ICG Enterprise Trust Regulatory News (ICGT)

28 Jun 2022 17:13

ICG Enterprise Trust Plc: Results of 2022 Annual General Meeting

ICG Enterprise Trust plc (the “Company”)

28 June 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:

RESOLUTION	VOTES FOR	% FOR	VOTES AGAINST	% AGAINST	VOTES TOTAL	% OF ISC VOTED	VOTES WITHHELD
1. To receive and adopt the reports of the directors and auditors and the Company’s financial statements.	22,069,842	97.73	512,610	2.27	22,582,452	32.96%	47,772
2. To declare a final dividend.	22,571,096	99.97	6,312	0.03	22,577,408	32.95%	52,816
3. To re-elect J. Tufnell as a director.	20,675,427	91.69	1,874,064	8.31	22,549,491	32.91%	80,733
4. To re-elect A. Bruce as a director.	22,282,669	98.85	259,957	1.15	22,542,626	32.90%	87,598
5. To re-elect D. Warnock as a director	22,234,018	98.61	314,288	1.39	22,548,306	32.91%	81,917
6. To re-elect G. Fusenig as a director	22,225,881	98.60	314,528	1.40	22,540,409	32.90%	89,815
7. To re-appoint the auditors.	21,910,763	97.67	521,930	2.33	22,432,693	32.74%	197,531
8. To fix the remuneration of the auditors.	22,488,595	99.73	60,813	0.27	22,549,408	32.91%	80,816
9. To approve the Remuneration Report.	22,129,474	98.90	246,504	1.10	22,375,978	32.66%	254,246
10. To give the directors authority to allot shares.	22,421,644	99.50	113,485	0.50	22,535,129	32.89%	70,795
11. To disapply pre-emption rights.	21,708,647	96.48	791,251	3.52	22,499,898	32.84%	130,326
12. To authorise the Company to purchase its own shares.	22,485,819	99.64	80,135	0.36	22,565,954	32.93%	64,269
13. To call a General Meeting with not less than 14 days’ notice.	22,381,873	99.12	198,695	0.88	22,580,568	32.96%	49,657
14. To approve the change in article 96.1 of the Articles of Association to increase the current limit on aggregate Director fees to reflect each years inflation.	21,900,423	97.79	495,387	2.21	22,395,810	32.69%	234,414
15. To approve a change in the Company’s directors’ remuneration policy to permit payments to directors up to the maximum in article 96.1 of the Articles of Association.	21,877,075	97.66	524,464	2.34	22,401,539	32.69%	228,685

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 68,517,055 shares ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 4,395,945 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