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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