Business
Result of AGM - Replacement
Result of AGM - Replacement.
About this update from Icg Plc
[{"type":"text","content":"\n RNS Number : 7910V Intermediate Capital Group PLC 16 July 2009 \n \nCorrection - AGM Statement - Intermediate Capital Group PLC (the 'Company')\n\n\nIntermediate Capital Group PLC advises of the following correction to the announcement issued on 15 July 2009 under RNS number 7154V. The votes against Resolution 6 (To re-elect John Manser) were 3,324,781 and not 893 as previously announced. The full text regarding the results of the voting by poll on the resolutions put to its Annual General Meeting held on the 15 July 2009 is included below:\n\n\n\n\n\n\n\n\nFOR\n\n\nAGAINST\n\n\nABSTAINED\n\n\n\n\nResolution\n\n\nNo. of Votes\n\n\nNo. of Votes\n\n\nNo. of Votes\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1. To adopt the report and accounts\n\n\n55,630,500 \n\n\n2,418 \n\n\n39\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n2. To approve the remuneration report\n\n\n54,021,039\n\n\n817,966\n\n\n793,952 \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n3. To declare a final dividend\n\n\n55,503,314\n\n\n129,643\n\n\n0\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n4. To reappoint the auditors\n\n\n54,390,244\n\n\n1,242,698\n\n\n15\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n5. To authorise the directors to determine the remuneration of the auditors\n\n\n54,702,443\n\n\n908,499\n\n\n22,015\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n6. To re-elect John Manser\n\n\n52,308,176\n\n\n3,324,781\n\n\n0\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n7. To authorise the directors to allow the shareholders to receive ordinary shares in lieu of future cash dividends and to capitalise the number of shares required to issue such ordinary shares\n\n\n\n\n55,632,007\n\n\n\n\n893\n\n\n\n\n57\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n8. To renew the directors' authority to allot shares\n\n\n55,630,045\n\n\n2,812\n\n\n100\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n9. To renew the directors' authority for disapplication of pre-emption rights\n\n\n55,601,689\n\n\n30,833\n\n\n435\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n10. To renew the directors' limited authority to make market purchases of the Company's own shares\n\n\n\n55,624,105\n\n\n\n8,820\n\n\n\n32\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n11. To authorise the Com...