Statement re AGM and proposed dividend timetable
29 May 2015
Intermediate Capital Group plc timetable for annual general meeting and proposed ordinary dividend, special dividend and share consolidation
Intermediate Capital Group plc announces the below timetable for its forthcoming annual general meeting, proposed ordinary dividend, special dividend and share consolidation:
| Ex-dividend date for ordinary dividend | 11 June 2015 |
| Record date for ordinary dividend | 12 June 2015 |
| Last date for dividend reinvestment elections in respect of ordinary dividend | 7 July 2015 |
| Annual General Meeting and Interim Management Statement | 15 July 2015 |
| Record Date for special dividend and share consolidation* | 22 July 2015 |
| Ex-dividend date in respect of special dividend/Effective date for share consolidation* | 23 July 2015 |
| Payment of ordinary and special dividend* | 28 July 2015 |
| Half year results announcement | 17 November 2015 |
*Subject to shareholder approval
Investor Enquiries:
Ian Stanlake
Investor Relations, Intermediate Capital Group plc
+44 (0) 20 3201 7880
Media Enquiries:
Helen Gustard
Corporate Communications, Intermediate Capital Group plc
+44 (0) 20 3201 7760
Neil Bennett
Maitland
+44 (0) 20 379 5151
This 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 Globenewswire
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 Globenewswire
HUG#1924945