TIDMICGT

ICG Enterprise Trust plc (the "Company")

21 June 2021

Results of 2021 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:

 
               VOTES       %      VOTES       %        VOTES     % OF ISC    VOTES 
                 FOR       FOR    AGAINST   AGAINST     TOTAL      VOTED    WITHHELD 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     1       21,945,551  99.75%    55,908     0.25%  22,001,459    31.99%      7,079 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     2       21,941,242  99.73%    59,002     0.27%  22,000,244    31.99%      8,293 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     3       21,706,710  98.88%   246,377     1.12%  21,953,087    31.92%     55,450 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     4       21,852,757  99.60%    87,457     0.40%  21,940,214    31.91%     68,323 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     5       21,817,039  99.50%   109,126     0.50%  21,926,165    31.88%     82,372 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     6       21,845,778  99.54%   101,583     0.46%  21,947,361    31.92%     61,175 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     7       21,824,767  99.56%    95,784     0.44%  21,920,551    31.88%     87,987 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     8       21,304,461  97.12%   631,409     2.88%  21,935,870    31.90%     72,667 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     9       21,812,197  99.38%   135,227     0.62%  21,947,424    31.92%     61,112 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     10      21,370,636  98.51%   322,805     1.49%  21,693,441    31.55%    315,097 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     11      21,687,703  98.88%   244,891     1.12%  21,932,594    31.89%     75,943 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     12      21,324,843  97.39%   570,986     2.61%  21,895,829    31.84%    112,708 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     13      21,851,179  99.44%   122,303     0.56%  21,973,482    31.95%     35,055 
-----------  ----------  ------  --------  --------  ----------  --------  --------- 
RESOLUTION 
     14      21,737,610  98.99%   221,426     1.01%  21,959,036    31.93%     49,501 
-----------  ----------  ------  --------  --------  ----------  --------  ---------

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 68,767,055 shares ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 4,145,945 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://www.globenewswire.com/Tracker?data=LQJxtiYyrcGHLvoyNFBf888v1VHwSoi4LRTP0fEL4xMxYDYGH1FQjerdX__JfAPIShYeHQxzuDiR3zJaJFecVcpKaSKiZKVc7Y7XlNXap3pJ8yhWD2jnUSTbPE23vOTtQfuHIpT-5L4G8N31hvYeKd9yivSU7exqKpXmqiDnP3P0tJKftX07-zcLEE9pkvNE https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Analyst / Investor enquiries:

Andy Lewis, Claire Barnett, Legal & Company Secretary, ICG +44 (0) 20 3545 2000

James Caddy, Investor Relations, ICG +44 (0) 20 3545 2000

Media:

Ed Gascoigne Pees, Eddie Livingstone-Learmonth, Camarco +44 (0) 20 3757 4993

(END) Dow Jones Newswires

June 21, 2021 12:19 ET (16:19 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.
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