• Intermediate Capital Group plc: Results of 2024 Annual General Meeting

    Source: Nasdaq GlobeNewswire / 16 Jul 2024 06:50:00   America/New_York

    Intermediate Capital Group PLC (the “Company”)

    16 July 2024

    Results of 2024 Annual General Meeting

    The Company announces that at its Annual General Meeting (“AGM”) held this morning, 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
    RES 1FINANCIAL STATEMENTS213,045,73199.85%315,4360.15%213,361,16773.41%1,627,674
    RES 2REMUNERATION REPORT208,944,14297.19%6,030,5402.81%214,974,68273.97%14,159
    RES 3RE-APPOINT AUDITOR210,957,55798.13%4,028,5031.87%214,986,06073.97%2,781
    RES 4AUDITORS REMUNERATION214,859,01099.94%128,1750.06%214,987,18573.97%1,656
    RES 5FINAL DIVIDEND214,975,78399.99%11,7420.01%214,987,52573.97%1,316
    RES 6RE-APPOINT W RUCKER187,014,05387.33%27,128,55312.67%214,142,60673.68%846,235
    RES 7RE-APPOINT D BICARREGUI213,133,25499.53%1,016,8450.47%214,150,09973.68%838,742
    RES 8RE-APPOINT B DURTESTE213,027,05699.48%1,123,0430.52%214,150,09973.68%838,742
    RES 9RE-APPOINT A HENSEL-ROTH214,355,84599.71%626,4610.29%214,982,30673.97%5,915
    RES 10RE-APPOINT V HOLMES207,177,11096.37%7,805,8163.63%214,982,92673.97%5,915
    RES 11RE-APPOINT R LEITH214,335,58499.70%647,3420.30%214,982,92673.97%5,915
    RES 12RE-APPOINT M LESTER208,627,95897.42%5,521,5212.58%214,149,47973.68%838,742
    RES 13RE-APPOINT A SYKES208,630,10597.42%5,519,9942.58%214,150,09973.68%838,742
    RES 14RE-APPOINT S WELTON208,628,97697.42%5,521,1232.58%214,150,09973.68%838,742
    RES 15ALLOT SHARES205,572,58295.63%9,400,9834.37%214,973,56573.97%15,232
    RES 16ALLOT EQUITY SECURITIES 1203,958,83495.25%10,174,9314.75%214,133,76573.68%855,032
    RES 17ALLOT EQUITY SECURITIES 2193,601,17891.13%18,844,4178.87%212,445,59573.10%2,543,202
    RES 18MARKET PURCHASES213,381,25299.38%1,327,8890.62%214,709,14173.88%279,656
    RES 19GENERAL MEETING208,754,35997.10%6,231,9012.90%214,986,26073.97%2,581

    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 290,631,993 shares ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 3,733,333 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.

    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


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