REG - Intermediate Capital - Results of 2025 Annual General Meeting

Intermediate CapitalAnnouncement

Wed 17:15

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RNS Number : 3668R  Intermediate Capital Group PLC  16 July 2025

Intermediate Capital Group PLC (the "Company")

 

16 July 2025

 

Results of 2025 Annual General Meeting

 

The Company announces that at its Annual General Meeting ("AGM") held today,
all resolutions proposed were duly passed by the requisite majority, the
details of which are set out in the table below:

 

 RESOLUTION  DESCRIPTION                                      VOTES        %        VOTES       %         VOTES        % of ISC  VOTES

FOR
FOR
AGAINST
AGAINST
TOTAL
VOTED
WITHHELD
 RES 1       FINANCIAL STATEMENTS                             218,813,175  99.99%   15,055      0.01%     218,828,230  75.29%    1,521,382
 RES 2       REMUNERATION REPORT                              202,900,824  92.61%   16,200,596  7.39%     219,101,420  75.39%    1,248,192
 RES 3       RE-APPOINT AUDITOR                               219,109,754  99.99%   14,491      0.01%     219,124,245  75.39%    1,225,367
 RES 4       REMUNERATION OF AUDITOR                          220,344,043  100.00%  0,735       0.00%     220,344,778  75.81%    4,834
 RES 5       FINAL DIVIDEND                                   220,339,362  100.00%  7,841       0.00%     220,347,203  75.82%    2,409
 RES 6       RE-APPOINT W RUCKER                              197,953,098  90.34%   21,155,352  9.66%     219,108,450  75.39%    1,241,162
 RES 7       APPOINT S BAXENDALE                              219,952,968  99.83%   375,989     0.17%     220,328,957  75.81%    20,655
 RES 8       RE-APPOINT D BICARREGUI                          219,586,686  99.66%   741,438     0.34%     220,328,124  75.81%    21,488
 RES 9       RE-APPOINT B DURTESTE                            220,323,106  100.00%  5,851       0.00%     220,328,957  75.81%    20,655
 RES 10      RE-APPOINT A HENSEL-ROTH                         220,319,515  100.00%  9,442       0.00%     220,328,957  75.81%    20,655
 RES 11      RE-APPOINT V HOLMES                              212,374,675  96.39%   7,954,282   3.61%     220,328,957  75.81%    20,655
 RES 12      RE-APPOINT R LEITH                               220,284,781  99.98%   43,739      0.02%     220,328,520  75.81%    21,092
 RES 13      RE-APPOINT M LESTER                              218,029,884  98.96%   2,299,073   1.04%     220,328,957  75.81%    20,655
 RES 14      RE-APPOINT A SYKES                               218,020,496  98.95%   2,308,461   1.05%     220,328,957  75.81%    20,655
 RES 15      RE-APPOINT S WELTON                              217,994,971  98.94%   2,333,986   1.06%     220,328,957  75.81%    20,655
 RES 16      ICG SHARESAVE PLAN 2025                          219,958,887  99.93%   151,043     0.07%     220,109,930  75.73%    239,682
 RES 17      ALLOT SHARES                                     209,125,773  95.45%   9,972,991   4.55%     219,098,764  75.39%    1,250,848
 RES 18      PRE-EMPTION RIGHTS 1                             192,418,189  87.73%   26,918,600  12.27%    219,336,789  75.47%    1,012,823
 RES 19      PRE-EMPTION RIGHTS 2                             200,807,240  92.28%   16,799,136  7.72%     217,606,376  74.87%    2,743,236
 RES 20      MARKET PURCHASES                                 220,150,192  99.98%   34,032      0.02%     220,184,224  75.76%    165,388
 RES 21      NOTICE OF MEETING                                213,409,863  96.85%   6,936,511   3.15%     220,346,374  75.81%    3,238
 RES 22      COMPANY NAME CHANGE                              220,336,631  100.00%  10,450      0.00%     220,347,081  75.81%    2,531

 

As resolution 22 received shareholder approval, the Company's name will be
changed to ICG plc. The relevant paperwork will be filed with Companies House
in due course, and a further announcement will be made when the name change is
formally effective.

 

Share Information

 

The Company's trading ticker symbol (ICG) and the ISIN and SEDOL numbers for
the Company's ordinary shares (GB00BYT1DJ19 and BYT1DJ1, respectively) will be
unchanged.

 

Shareholders will be unaffected by the changes and existing share certificates
will remain valid and should be retained.

 

Note Information

 

The ISIN and SEDOL numbers for the Company's Notes will be unchanged:

 

·      €500,000,000 1.625 per cent. Guaranteed Notes due 2027:
XS2117435904 and BKTZQK7, respectively; and

 

·      €500,000,000 2.500 per cent. Sustainability-Linked Guaranteed
Notes due 2030: XS2413672234 and BNGG091, respectively.

 

Noteholders will be unaffected by the changes and their existing holdings of
Notes will remain valid.

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
(https://www.globenewswire.com/Tracker?data=LQJxtiYyrcGHLvoyNFBf888v1VHwSoi4LRTP0fEL4xMxYDYGH1FQjerdX__JfAPIShYeHQxzuDiR3zJaJFecVcpKaSKiZKVc7Y7XlNXap3pJ8yhWD2jnUSTbPE23vOTtQfuHIpT-5L4G8N31hvYeKd9yivSU7exqKpXmqiDnP3P0tJKftX07-zcLEE9pkvNE)
.

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

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