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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Intermediate Capital Group Plc | LSE:ICP | London | Ordinary Share | GB00BYT1DJ19 | ORD 26 1/4P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2,124.00 | 2,128.00 | 2,130.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Security Brokers & Dealers | 737.1M | 280.6M | 0.9801 | 21.67 | 6.08B |
TIDMICP Intermediate Capital Group plc 25 July 2017 AGM Results Intermediate Capital Group plc announces the results of the voting by poll on the resolutions put to its Annual General Meeting held today. PERCENTAGE OF ISSUED PERCENTAGE PERCENTAGE SHARE OF VOTES VOTES OF VOTES TOTAL VOTES CAPITAL VOTES Resolution VOTES FOR FOR AGAINST AGAINST CAST VOTED WITHHELD 1. To receive the financial statements and reports of the directors and auditors for the financial year ended 31 March 2017. 231,932,244 99.94 150,000 0.06 232,082,244 78.96 218,099 2. To approve the Directors' Remuneration Report for the financial year ended 31 March 2017. 196,438,667 84.74 35,368,237 15.26 231,806,904 78.87 493,438 3. To approve the Directors' Remuneration Policy for the financial year ended 31 March 2017. 196,956,367 84.97 34,847,709 15.03 231,804,076 78.87 496,266 4. To reappoint Deloitte LLP as auditors of the Company to hold office as the Company's auditors until the conclusion of the Company's Annual General Meeting in 2017. 226,583,890 97.54 5,715,424 2.46 232,299,314 79.04 1,029 5. To authorise the directors to set the remuneration of the auditors. 230,823,328 99.37 1,471,230 0.63 232,294,558 79.04 5,785 6. To declare a final dividend of 19.5 pence per ordinary share for the financial year ended 31 March 2017. 228,820,806 98.50 3,479,537 1.50 232,300,343 79.04 0 7. To reappoint Kevin Parry as a director. 229,495,336 98.79 2,805,007 1.21 232,300,343 79.04 0 8. To reappoint Philip Keller as a director. 231,518,799 99.66 781,544 0.34 232,300,343 79.04 0 9. To reappoint Benoit Durteste as a director. 231,533,999 99.67 766,140 0.33 232,300,139 79.04 204 10. To reappoint Peter Gibbs as a director. 224,973,372 96.85 7,326,971 3.15 232,300,343 79.04 0 11. To reappoint Kim Wahl as a director. 228,771,555 99.57 992,887 0.43 229,764,442 78.17 2,535,901 12. To reappoint Kathryn Purves as a director. 231,884,547 99.82 415,796 0.18 232,300,434 79.04 0 13. To appoint Michael Nelligan as a director. 231,886,594 99.82 413,749 0.18 232,300,343 79.04 0 14. To appoint Virginia Holmes as a director. 232,261,620 99.98 37,657 0.02 232,299,277 79.04 1,066 15. To grant the directors authority to allot shares pursuant to section 551 of the Companies Act 2006. 221,806,965 96.56 7,911,468 3.44 229,718,433 78.16 2,581,910 16. Subject to the passing of resolution 15, to authorise the directors to allot equity securities and to sell ordinary shares pursuant to sections 570 (1) and 573 of the Companies Act 2006. 232,275,883 99.99 23,213 0.01 232,299,096 79.04 1,247 17. In addition to the authority granted under resolution 16 and subject to the passing of resolution 15, to authorise the directors to allot equity securities 215,811,952 92.90 16,487,144 7.10 232,299,096 79.04 1,247 18. To authorise the Company to make market purchases of its ordinary shares 228,491,549 98.36 3,808,590 1.64 232,300,139 79.04 204 19. To approve that a general meeting of the Company (other than the annual general meeting) may be called on less than 14 clear days' notice. 226,153,600 97.35 6,146,742 2.65 232,300,342 79.04 0 The issued share capital of the Company at the date of the Annual General Meeting was 290,178,170 ordinary shares of 26 1/4 pence each (excluding 3,733,333 treasury shares). Copies of the resolutions which relate to special business or are otherwise required to be filed with the Financial Conduct Authority are being filed with the National Storage Mechanism. Investor Enquiries: Ian Stanlake Investor Relations, ICG plc +44 (0) 20 3201 7880 Andrew Lewis Company Secretary, ICG plc Direct Line: +44(0) 203 201 7754 Media Enquiries: Susan Tether Corporate Communications, ICG plc +44 (0) 20 3201 7917 This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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 http://www.icgplc.com/
(END) Dow Jones Newswires
July 25, 2017 11:45 ET (15:45 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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