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
+44 (0) 20 3545 2020
Fiona Laffan
Corporate Affairs, Intermediate Capital Group PLC
+44 (0) 20 3545 1510
Andrew Lewis
Company Secretary, Intermediate Capital Group PLC
+44 (0) 20 3545 1344
(END) Dow Jones Newswires
July 21, 2022 08:31 ET (12:31 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
Intermediate Capital (LSE:ICP)
Historical Stock Chart
From Apr 2024 to May 2024
Intermediate Capital (LSE:ICP)
Historical Stock Chart
From May 2023 to May 2024
