Icfg LimitedLSE: ICFG

Result of AGM

Dec 23, 2025 at 1:56 PM UTC

23 December 2025

ICFG LIMITED

("ICFG" or the "Company")

Result of Annual General Meeting

ICFG Limited (LON: ICFG), the international financial services group, announces that at the Annual General Meeting ("AGM") of the Company held at 11 a.m. on 23 December 2025, all resolutions put forward at the AGM were passed.

The votes received in respect of the resolutions were as follows:

Resolution	For		Against		Total Votes	% of Issued Share Capital Voted	Votes Withheld
Ordinary Resolutions
1	165,514,123	100%	-	-	165,514,123	81.15%	-
2	165,514,123	100%	-	-	165,514,123	81.15%	-
3	165,514,123	100%	-	-	165,514,123	81.15%	-
4	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
5	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
6	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
7	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
8	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
9	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
10	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
11	165,514,123	100%	-	-	165,514,123	81.15%	-
Extraordinary Resolution
12	165,513,983	99.9999154%	140	0.0000861%	165,514,123	81.15%	-

As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 203,957,116.

For further information, please contact:

ICFG Limited

Via IFC

Enkhmaral Batkhuyag, Interim CEO

Strand Hanson Limited (Financial Adviser)

Rory Murphy / Abigail Wennington / David Asquith

+44 (0) 207 409 3494

AlbR Capital Limited (Broker) formerly Novum Securities

Jon Bellis / Colin Rowbury

+44 (0) 207 399 9400

IFC Advisory Limited (Financial PR and IR)

Tim Metcalfe / Zach Cohen

+44 (0) 203 934 6630