Retirement of Director
01 May 2012 - 4:00PM
UK Regulatory
TIDMICB
ICB Financial Group Holdings AG
Director Retired at the Annual General Meeting held on 30 April 2012
ICB Financial Group Holdings AG wishes to advise that independent director Dr
Kenneth Kwami Kwaku retired at the Annual General Meeting held on 30 April
2012.
Accordingly, Dr Kenneth Kwami Kwaku ceased to be a Director of the Company
after the conclusion of the Annual General Meeting.
This announcement is dated 1 May 2012
The Company's AIM nominated adviser is RFC Ambrian Limited. Contact Stephen
Allen or Trinity McIntyre on +61894802500.
END
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