• ICG Enterprise Trust Plc: Results of 2024 Annual General Meeting

    Source: Nasdaq GlobeNewswire / 25 Jun 2024 12:30:00   America/New_York

    ICG Enterprise Trust plc (the “Company”)

    25 June 2024

    Results of 2024 Annual General Meeting

    The Company announces that at its Annual General Meeting (“AGM”) held this afternoon, all resolutions proposed were duly passed by the requisite majority the details of which are set out in the table below:

    RESOLUTIONDESCRIPTIONVOTES

    FOR    		%

    FOR    		VOTES

    AGAINST    		%

    AGAINST    		VOTES

    TOTAL    		% of ISC

    VOTED    		VOTES

    WITHHELD
    1FINANCIAL STATEMENTS18,379,71597.74%425,3572.26%18,805,07228.58%37,477
    2FINAL DIVIDEND18,790,37299.96%6,8920.04%18,797,26428.57%45,285
    3RE-ELECT JANE TUFNELL18,262,99297.57%454,6882.43%18,717,68028.45%124,869
    4RE-ELECT DAVID WARNOCK18,268,55597.65%438,9952.35%18,707,55028.43%134,999
    5RE-ELECT ALASTAIR BRUCE18,275,99397.69%431,8712.31%18,707,86428.43%134,685
    6RE-ELECT GERHARD FUSENIG18,261,14097.62%444,5722.38%18,705,71228.43%136,837
    7RE-ELECT ADIBA IGHODARO18,237,10197.48%471,3162.52%18,708,41728.43%134,132
    8RE-ELECT JANINE NICHOLLS18,260,84397.62%444,5672.38%18,705,41028.43%137,139
    9REAPPOINT AUDITOR18,195,74496.98%567,2063.02%18,762,95028.51%79,599
    10REMUNERATION OF AUDITOR18,728,37799.76%44,3660.24%18,772,74328.53%69,806
    11REMUNERATION REPORT18,495,68198.87%212,3261.13%18,708,00728.43%134,542
    12ALLOT SHARES18,658,00199.46%101,1080.54%18,759,10928.51%83,440
    13PRE-EMPTION RIGHTS18,290,59397.74%423,2902.26%18,713,88328.44%128,666
    14PURCHASE SHARES17,126,57591.18%1,657,2438.82%18,783,81828.55%58,731
    15GENERAL MEETING18,646,84899.22%147,2190.78%18,794,06728.56%48,482

    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.

    There were 65,774,867 ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 7,138,133 ordinary shares were held in treasury which do not carry voting rights. 

    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 Listing Rule 9.6.2, 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.

    Analyst / Investor enquiries:

    Chris Hunt
    Shareholder Relations, ICG
    +44 (0) 20 3545 2020

    Andrew Lewis
    Company Secretary, ICG
    +44 (0) 20 3545 1344

    Media:

    Catherine Armstrong
    Corporate Communications, ICG
    +44 (0) 20 3545 1850


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