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Last checked at 
23 Dec 2025 13:56
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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