REG-Results of 2025 Annual General Meeting

ICG Enterprise TrustAnnouncement

24/06/2025 19:00

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ICG Enterprise Trust plc (the “Company”)

24 June 2025

Results of 2025 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:

 RESOLUTION  DESCRIPTION               VOTES  FOR  %  FOR  VOTES  AGAINST  %  AGAINST  VOTES  TOTAL  % of ISC  VOTED  VOTES  WITHHELD  
 1           FINANCIAL STATEMENTS      17,772,901  99.94%  10,001          0.06%       17,782,902    28.15%           51,512           
 2           FINAL DIVIDEND            17,226,586  96.88%  555,235         3.12%       17,781,821    28.15%           52,593           
 3           RE-ELECT JANE TUFNELL     17,357,878  97.91%  370,881         2.09%       17,728,759    28.06%           105,654          
 4           RE-ELECT DAVID WARNOCK    17,340,263  97.84%  382,234         2.16%       17,722,497    28.05%           111,916          
 5           RE-ELECT ALASTAIR BRUCE   17,269,729  97.49%  444,486         2.51%       17,714,215    28.04%           120,198          
 6           RE-ELECT GERHARD FUSENIG  17,320,501  97.84%  381,670         2.16%       17,702,171    28.02%           132,242          
 7           RE-ELECT ADIBA IGHODARO   17,261,570  97.50%  442,440         2.50%       17,704,010    28.02%           130,403          
 8           RE-ELECT JANINE NICHOLLS  17,306,911  97.73%  402,321         2.27%       17,709,232    28.03%           125,181          
 9           REAPPOINT AUDITOR         17,608,261  99.33%  119,396         0.67%       17,727,657    28.06%           106,757          
 10          REMUNERATION OF AUDITOR   17,681,047  99.77%  40,832          0.23%       17,721,879    28.05%           112,535          
 11          REMUNERATION REPORT       17,463,555  98.79%  213,646         1.21%       17,677,201    27.98%           157,213          
 12          ALLOT SHARES              17,629,415  99.33%  118,947         0.67%       17,748,362    28.09%           85,979           
 13          PRE-EMPTION RIGHTS        17,509,160  98.88%  197,712         1.12%       17,706,872    28.03%           127,542          
 14          PURCHASE SHARES           16,880,283  95.09%  871,893         4.91%       17,752,176    28.10%           82,238           
 15          GENERAL MEETING           17,656,752  99.42%  102,518         0.58%       17,759,270    28.11%           75,144           
 16          ARTICLES OF ASSOCIATION   15,010,315  85.08%  2,633,141       14.92%      17,643,456    27.93%           190,958          

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.

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 UK Listing Rule 6.4.2R, 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.

Analyst / Investor enquiries:

Chris Hunt
Shareholder Relations, ICG
+44 (0) 20 3545 2020

Andrew Lewis
Company Secretary, ICG
+44 (0) 20 3545 1344

Media:

Clare Glynn
Corporate Communications, ICG
+44 (0) 20 3545 1395