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Result of AGM
Result of AGM.
About this update from Icg Plc
[{"type":"text","content":"\n Result of AGMIntermediate Capital Group plc25 July 2017AGM ResultsIntermediate Capital Group plc announces the results of the voting by poll on the resolutions put to its Annual General Meeting held today.ResolutionVOTES FORPERCENTAGE OF VOTES FORVOTES AGAINSTPERCENTAGE OF VOTES AGAINSTTOTAL VOTES CASTPERCENTAGE OF ISSUED SHARE CAPITAL VOTEDVOTES WITHHELD 1. To receive the financial statements and reports of the directors and auditors for the financial year ended 31 March 2017. 231,932,244 99.94 150,000 0.06 232,082,244 78.96 218,099 2. To approve the Directors' Remuneration Report for the financial year ended 31 March 2017. 196,438,667 84.74 35,368,237 15.26 231,806,904 78.87 493,438 3. To approve the Directors' Remuneration Policy for the financial year ended 31 March 2017. 196,956,367 84.97 34,847,709 15.03 231,804,076 78.87 496,266 4. To reappoint Deloitte LLP as auditors of the Company to hold office as the Company's auditors until the conclusion of the Company's Annual General Meeting in 2017. 226,583,890 97.54 5,715,424 2.46 232,299,314 79.04 1,029 5. To authorise the directors to set the remuneration of the auditors. 230,823,328 99.37 1,471,230 0.63 232,294,558 79.04 5,785 6. To declare a final dividend of 19.5 pence per ordinary share for the financial year ended 31 March 2017. 228,820,806 98.50 3,479,537 1.50 232,300,343 79.04 0 7. To reappoint Kevin Parry as a director. 229,495,336 98.79 2,805,007 1.21 232,300,343 79.04 0 8. To reappoint Philip Keller as a director. 231,518,799 99.66 781,544 0.34 232,300,343 79.04 0 9. To reappoint Benoit Durteste as a director. 231,533,999 99.67 766,140 0.33 232,300,139 79.04 204 10. To reappoint Peter Gibbs as a director. 224,973,372 96.85 7,326,971 3.15 232,300,343 79.04 0 11. To reappoint Kim Wahl as a director. 228,771,555 99.57 992,887 0.43 229,764,442 78.17 2,535,901 12. To reappoint Kathryn Purves as a director. 231,884,547 99.82 415,796 0.18 232,300,434 79.04 0 13. To appoint Michael Nelligan as a director. 231,886,594 99.82 413,749 0.18 232,300,343 79.04 0 14. To appoint Virginia Holmes as a director. 232,261,620 99.98 37,657 0.02 232,299,277 79.04 1,066 15. To grant the directors authority to allot shares pursuant to section 551 of the Companies Act 2006. 221,806,965 96.56 7,911,468 3.44 229,718,433 78.16 2,581,910 16. Subject to the passing of resol...