Intermediate Capital Icg: Results Of 2022 Annual General Meeting

 
TIDMICP 
 

Intermediate Capital Group PLC (the "Company")

21 July 2022

Results of 2022 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:

 
                                                                                                                        % of 
                                                                 VOTES        %       VOTES        %         VOTES      ISC      VOTES 
 RESOLUTION                                                       FOR        FOR      AGAINST    AGAINST     TOTAL     VOTED    WITHHELD 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
1. To receive the Company's financial statements and 
 reports of the Directors of the Company (the "Directors") 
 and of the auditor for the financial year ended 31 
 March 2022.                                                  229,841,357  100.00%         774     0.00%  229,842,131  79.11%  1,705,519 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
2. To approve the Directors' Remuneration Report as 
 set out on pages 98 to 109 of the annual report and 
 accounts for the financial year ended 31 March 2022 
 (the "Annual Report and Accounts").                          223,244,545   96.42%   8,289,091     3.58%  231,533,636  79.69%     14,014 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
3. To re-appoint Ernst & Young LLP as auditor of the 
 Company, to hold office from the conclusion of this 
 Annual General Meeting until the conclusion of the 
 next general meeting of the Company at which accounts 
 are laid.                                                    230,085,269   99.39%   1,414,285     0.61%  231,499,554  79.68%     48,362 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
4. To authorise the Audit Committee, for and on behalf 
 of the Board, to determine the remuneration of the 
 auditors.                                                    231,459,946   99.98%      44,253     0.02%  231,504,199  79.68%     43,717 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
5. To declare a Final Dividend of 57.3 pence per ordinary 
 share for the financial year ended 31 March 2022.            231,503,584  100.00%         774     0.00%  231,504,358  79.68%     43,558 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
6. To re-appoint Vijay Bharadia as a Director of the 
 Company.                                                     230,611,056   99.60%     934,263     0.40%  231,545,319  79.69%      2,597 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
7. To re-appoint Benoît Durteste as a Director 
 of the Company.                                              231,257,022   99.88%     288,297     0.12%  231,545,319  79.69%      2,597 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
8. To re-appoint Virginia Holmes as a Director of 
 the Company.                                                 225,146,513   97.25%   6,355,868     2.75%  231,502,381  79.68%     45,535 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
9. To re-appoint Michael Nelligan as a Director of 
 the Company.                                                 231,397,257   99.94%     148,062     0.06%  231,545,319  79.69%      2,597 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
10. To re-appoint Kathryn Purves as a Director of 
 the Company.                                                 229,712,456   99.21%   1,829,363     0.79%  231,541,819  79.69%      6,097 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
11. To re-appoint Amy Schioldager as a Director of 
 the Company.                                                 231,389,086   99.93%     156,233     0.07%  231,545,319  79.69%      2,597 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
12. To re-appoint Andrew Sykes as a Director of the 
 Company.                                                     227,635,876   98.89%   2,545,150     1.11%  230,181,026  79.22%  1,366,890 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
13. To re-appoint Stephen Welton as a Director of 
 the Company.                                                 229,715,656   99.21%   1,829,663     0.79%  231,545,319  79.69%      2,597 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
14. To re-appoint Antje Hensel-Roth as a Director 
 of the Company.                                              231,252,984   99.88%     288,835     0.12%  231,541,819  79.69%      6,097 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
15. To re-appoint Rosemary Leith as a Director of 
 the Company.                                                 231,397,557   99.94%     147,762     0.06%  231,545,319  79.69%      2,597 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
16. To re-appoint Matthew Lester as a Director of 
 the Company.                                                 229,473,266   99.11%   2,072,053     0.89%  231,545,319  79.69%      2,597 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
17. That, in substitution for all existing authorities, 
 the Directors be generally and unconditionally authorised 
 for the purposes of section 551 of the Companies Act 
 2006 (the "Act"), to exercise all the powers of the 
 Company to allot shares in the Company.                      222,154,378   95.94%   9,390,516     4.06%  231,544,894  79.69%      3,022 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
18. That, in substitution for all existing authorities 
 and subject to the passing of Resolution 17, the Directors 
 be generally empowered pursuant to section 570 of 
 the Act to allot equity securities (as defined in 
 section 560(1) of the Act) for cash and/ or pursuant 
 to section 573 of the Act to sell ordinary shares 
 held by the Company as treasury shares for cash, in 
 each case free of the restriction in section 561 of 
 the Act.                                                     229,234,587   99.65%     814,833     0.35%  230,049,420  79.18%  1,498,496 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
19. That, in addition to any authority granted under 
 Resolution 18, and subject to the passing of Resolution 
 17, the Directors be generally empowered pursuant 
 to section 570 of the Act to allot equity securities 
 (as defined in section 560(1) of the Act) for cash 
 and/or pursuant to section 573 of the Act to sell 
 ordinary shares held by the Company as treasury shares 
 for cash, in each case free of the restriction in 
 section 561 of the Act.                                      223,715,707   97.25%   6,332,261     2.75%  230,047,968  79.18%  1,499,948 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
20. That the Company be generally and unconditionally 
 authorised for the purposes of section 701 of the 
 Act to make one or more market purchases of ordinary 
 shares in the capital of the Company.                        229,932,866   99.40%   1,384,953     0.60%  231,317,819  79.61%    230,097 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
21. To authorise the Directors to call a general meeting 
 of the Company other than an annual general meeting 
 on not less than 14 clear days' notice.                      210,058,849   90.74%  21,444,809     9.26%  231,503,658  79.68%     43,658 
------------------------------------------------------------  -----------  -------  ----------  --------  -----------  ------  --------- 
 

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 290,552,471 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

[phone]

Fiona Laffan

Corporate Affairs, Intermediate Capital Group PLC

[phone]

Andrew Lewis

Company Secretary, Intermediate Capital Group PLC

[phone]

(END) Dow Jones Newswires

July 21, 2022 08:31 ET (12:31 GMT)

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