Business
Results of 2025 Annual General Meeting
Results of 2025 Annual General Meeting.
About this update from Icg Plc
[{"type":"text","content":"\n\nIntermediate Capital Group PLC (the \"Company\")\n \n16 July 2025\n \nResults of 2025 Annual General Meeting\n \nThe Company announces that at its Annual General Meeting (\"AGM\") held today, all resolutions proposed were duly passed by the requisite majority, the details of which are set out in the table below:\n \n\n\n\n\nRESOLUTION\n\n\nDESCRIPTION\n\n\nVOTES\n\nFOR\n\n\n%\n\nFOR\n\n\nVOTES\n\nAGAINST\n\n\n%\n\nAGAINST\n\n\nVOTES\n\nTOTAL\n\n\n% of ISC\n\nVOTED\n\n\nVOTES\n\nWITHHELD\n\n\n\n\nRES 1\n\n\nFINANCIAL STATEMENTS \n\n\n218,813,175\n\n\n99.99%\n\n\n15,055\n\n\n0.01%\n\n\n218,828,230\n\n\n75.29%\n\n\n1,521,382\n\n\n\n\nRES 2\n\n\nREMUNERATION REPORT \n\n\n202,900,824\n\n\n92.61%\n\n\n16,200,596\n\n\n7.39%\n\n\n219,101,420\n\n\n75.39%\n\n\n1,248,192\n\n\n\n\nRES 3\n\n\nRE-APPOINT AUDITOR \n\n\n219,109,754\n\n\n99.99%\n\n\n14,491\n\n\n0.01%\n\n\n219,124,245\n\n\n75.39%\n\n\n1,225,367\n\n\n\n\nRES 4\n\n\nREMUNERATION OF AUDITOR \n\n\n220,344,043\n\n\n100.00%\n\n\n0,735\n\n\n0.00%\n\n\n220,344,778\n\n\n75.81%\n\n\n4,834\n\n\n\n\nRES 5\n\n\nFINAL DIVIDEND \n\n\n220,339,362\n\n\n100.00%\n\n\n7,841\n\n\n0.00%\n\n\n220,347,203\n\n\n75.82%\n\n\n2,409\n\n\n\n\nRES 6\n\n\nRE-APPOINT W RUCKER \n\n\n197,953,098\n\n\n90.34%\n\n\n21,155,352\n\n\n9.66%\n\n\n219,108,450\n\n\n75.39%\n\n\n1,241,162\n\n\n\n\nRES 7\n\n\nAPPOINT S BAXENDALE \n\n\n219,952,968\n\n\n99.83%\n\n\n375,989\n\n\n0.17%\n\n\n220,328,957\n\n\n75.81%\n\n\n20,655\n\n\n\n\nRES 8\n\n\nRE-APPOINT D BICARREGUI \n\n\n219,586,686\n\n\n99.66%\n\n\n741,438\n\n\n0.34%\n\n\n220,328,124\n\n\n75.81%\n\n\n21,488\n\n\n\n\nRES 9\n\n\nRE-APPOINT B DURTESTE \n\n\n220,323,106\n\n\n100.00%\n\n\n5,851\n\n\n0.00%\n\n\n220,328,957\n\n\n75.81%\n\n\n20,655\n\n\n\n\nRES 10\n\n\nRE-APPOINT A HENSEL-ROTH\n\n\n220,319,515\n\n\n100.00%\n\n\n9,442\n\n\n0.00%\n\n\n220,328,957\n\n\n75.81%\n\n\n20,655\n\n\n\n\nRES 11\n\n\nRE-APPOINT V HOLMES \n\n\n212,374,675\n\n\n96.39%\n\n\n7,954,282\n\n\n3.61%\n\n\n220,328,957\n\n\n75.81%\n\n\n20,655\n\n\n\n\nRES 12\n\n\nRE-APPOINT R LEITH \n\n\n220,284,781\n\n\n...