Business
Results of 2025 Annual General Meeting
Results of 2025 Annual General Meeting.
About this update from Icg Plc
Intermediate Capital Group PLC (the "Company") 16 July 2025 Results of 2025 Annual General Meeting The 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: RESOLUTION DESCRIPTION VOTES FOR % FOR VOTES AGAINST % AGAINST VOTES TOTAL % of ISC VOTED VOTES WITHHELD RES 1 FINANCIAL STATEMENTS 218,813,175 99.99% 15,055 0.01% 218,828,230 75.29% 1,521,382 RES 2 REMUNERATION REPORT 202,900,824 92.61% 16,200,596 7.39% 219,101,420 75.39% 1,248,192 RES 3 RE-APPOINT AUDITOR 219,109,754 99.99% 14,491 0.01% 219,124,245 75.39% 1,225,367 RES 4 REMUNERATION OF AUDITOR 220,344,043 100.00% 0,735 0.00% 220,344,778 75.81% 4,834 RES 5 FINAL DIVIDEND 220,339,362 100.00% 7,841 0.00% 220,347,203 75.82% 2,409 RES 6 RE-APPOINT W RUCKER 197,953,098 90.34% 21,155,352 9.66% 219,108,450 75.39% 1,241,162 RES 7 APPOINT S BAXENDALE 219,952,968 99.83% 375,989 0.17% 220,328,957 75.81% 20,655 RES 8 RE-APPOINT D BICARREGUI 219,586,686 99.66% 741,438 0.34% 220,328,124 75.81% 21,488 RES 9 RE-APPOINT B DURTESTE 220,323,106 100.00% 5,851 0.00% 220,328,957 75.81% 20,655 RES 10 RE-APPOINT A HENSEL-ROTH 220,319,515 100.00% 9,442 0.00% 220,328,957 75.81% 20,655 RES 11 RE-APPOINT V HOLMES 212,374,675 96.39% 7,954,282 3.61% 220,328,957 75.81% 20,655 RES 12 RE-APPOINT R LEITH 220,284,781 99.98% 43,739 0.02% 220,328,520 75.81% 21,092 RES 13 RE-APPOINT M LESTER 218,029,884 98.96% 2,299,073 1.04% 220,328,957 75.81% 20,655 RES 14 RE-APPOINT A SYKES 218,020,496 98.95% 2,308,461 1.05% 220,328,957 75.81% 20,655 RES 15 RE-APPOINT S WELTON 217,994,971 98.94% 2,333,986 1.06% 220,328,957 75.81% 20,655 RES 16 ICG SHARESAVE PLAN 2025 219,958,887 99.93% 151,043 0.07% 220,109,930 75.73% 239,682 RES 17 ALLOT SHARES 209,125,773 95.45% 9,972,991 4.55% 219,098,764 75.39% 1,250,848 RES 18 PRE-EMPTION RIGHTS 1 192,418,189 87.73% 26,918,600 12.27% 219,336,789 75.47% 1,012,823 RES 19 PRE-EMPTION RIGHTS 2 200,807,240 92.28% 16,799,136 7.72% 217,606,376 74.87% 2,743,236 RES 20 MARKET PURCHASES 220,150,192 99.98% 34,032 0.02% 220,184,224 75.76% 165,388 RES 21 NOTICE OF MEETING 213,409,863 96.85% 6,936,511 3.15% 220,346,374 75.81% 3,238 RES 22 COMPANY NAME CHANGE 220,336,631 100.00% 10,450 0.00% 220,347,081 75.81% 2,531 As resolution 22 received shareholder approval, the Company's name will be changed to ICG plc. The relevant paperwork will be filed with Companies House in due course, and a further announcement will be made when the name change is formally effective. Share Information The Company's trading ticker symbol (ICG) and the ISIN and SEDOL numbers for the Company's ordinary shares (GB00BYT1DJ19 and BYT1DJ1, respectively) will be unchanged. Shareholders will be unaffected by the changes and existing share certificates will remain valid and should be retained. Note Information The ISIN and SEDOL numbers for the Company's Notes will be unchanged: · €500,000,000 1.625 per cent. Guaranteed Notes due 2027: XS2117435904 and BKTZQK7, respectively; and · €500,000,000 2.500 per cent. Sustainability-Linked Guaranteed Notes due 2030: XS2413672234 and BNGG091, respectively. Noteholders will be unaffected by the changes and their existing holdings of Notes will remain valid. Notes: The votes "For" and "Against" are expressed in percentage of votes cast. Votes "For" include discretionary votes. All resolutions put to the meeting were carried. A vote "Withheld" is not a vote in law and is not counted in the calculation of votes validly cast "For" or "Against" a resolution. In accordance with UK Listing Rule 6.4.2R, copies of all resolutions, other than those concerning ordinary business passed at the AGM, will shortly be available to view on the FCA's National Storage Mechanism, at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . Contacts: Chris Hunt Investor Relations, Intermediate Capital Group PLC +44 (0) 20 3545 2020 Fiona Laffan Corporate Affairs, Intermediate Capital Group PLC +44 (0) 20 3545 1510 Andrew Lewis Company Secretary, Intermediate Capital Group PLC +44 (0) 20 3545 1344