REG - ICFG Limited - Result of AGM

ICFGAnnouncement

Tue 14:00

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RNS Number : 7088M  ICFG Limited  23 December 2025

23 December 2025

ICFG LIMITED

("ICFG" or the "Company")

Result of Annual General Meeting

ICFG Limited (LON: ICFG), the international financial services group,
announces that at the Annual General Meeting ("AGM") of the Company held at 11
a.m. on 23 December 2025, all resolutions put forward at the AGM were passed.

The votes received in respect of the resolutions were as follows:

 Resolution  For                       Against           Total Votes  % of Issued Share Capital Voted  Votes Withheld
 Ordinary Resolutions
 1           165,514,123  100%         -     -           165,514,123  81.15%                           -

 2           165,514,123  100%         -     -           165,514,123  81.15%                           -
 3           165,514,123  100%         -     -           165,514,123  81.15%                           -
 4           165,513,983  99.9999154%  140   0.0000846%  165,514,123  81.15%                           -
 5           165,513,983  99.9999154%  140   0.0000846%  165,514,123  81.15%                           -
 6           165,513,983  99.9999154%  140   0.0000846%  165,514,123  81.15%                           -
 7           165,513,983  99.9999154%  140   0.0000846%  165,514,123  81.15%                           -
 8           165,513,983  99.9999154%  140   0.0000846%  165,514,123  81.15%                           -
 9           165,513,983  99.9999154%  140   0.0000846%  165,514,123  81.15%                           -
 10          165,513,983  99.9999154%  140   0.0000846%  165,514,123  81.15%                           -
 11          165,514,123  100%         -     -           165,514,123  81.15%                           -
 Extraordinary Resolution
 12          165,513,983  99.9999154%  140   0.0000861%  165,514,123  81.15%                           -

As at the date of the AGM, the number of ordinary shares in issue, and
therefore the total number of voting rights was 203,957,116.

For further information, please contact:

 ICFG Limited

 Via IFC

 Enkhmaral Batkhuyag, Interim CEO

 Strand Hanson Limited (Financial Adviser)

 Rory Murphy / Abigail Wennington / David Asquith

 +44 (0) 207 409 3494

 AlbR Capital Limited (Broker) formerly Novum Securities

 Jon Bellis / Colin Rowbury

 +44 (0) 207 399 9400

 IFC Advisory Limited (Financial PR and IR)

 Tim Metcalfe / Zach Cohen

 +44 (0) 203 934 6630

 

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