Intermediate Capital Result Of Agm

 
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 
 
   [phone] 
 
   Andrew Lewis 
 
   Company Secretary, ICG plc 
 
   Direct Line: [phone] 
 
   Media Enquiries: 
 
   Susan Tether 
 
   Corporate Communications, ICG plc 
 
   [phone] 
 
   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)

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