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Intermediate Capital Group plc: Notice of AGM ...

Intermediate Capital Group plc: Notice of AGM ....

articleIcg PlcJune 9, 20145/news/intermediate-capital-group-plc-notice-of-agm
Intermediate Capital Group plc:  Notice of AGM ...

About this update from Icg Plc

Intermediate Capital Group plc: Notice of AGM and Annual Report and AccountsIntermediate Capital Group plc9 June 2014Intermediate Capital Group plc ("the Company") - Notice of AGM and Annual Report and AccountsIn accordance with Listing Rule 9.6.1R, the Company wishes to announce that copies of the AGM Notice and Form of Proxy for its forthcoming annual general meeting have been sent to the National Storage Mechanism ("NSM") and will shortly be available for viewing at http://www.morningstar.co.uk/uk/NSM.  The Company's Annual Report and Accounts for the year ended 31 March 2014 have also been sent and will shortly be available for viewing at http://www.morningstar.co.uk/uk/NSM.The Annual Report and Accounts and AGM Notice may also be viewed on the Company's website at http://www.icgplc.com.The Annual Report and Accounts, AGM Notice and Proxy Forms will be posted to those shareholders who have elected to receive them in hard copy form. The annual general meeting of the Company will take place on Wednesday 23 July 2014 at its offices at Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU at 11:00 a.m.Investor Enquiries:Ian StanlakeInvestor Relations, ICG plc+44 (0) 20 3201 7880Media Enquiries:Helen BarnesCorporate Communications, ICG plc+44 (0) 20 3201 7760Neil Bennett Maitland+44 (0) 20 379 5151This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.Source: Intermediate Capital Group plc via GlobenewswireHUG#1791538

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