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ICG: Annual Report and Accounts 2021 and Notice of Annual General Meeting

22 Jun 2021 10:36

ICG: Annual Report and Accounts 2021 and Notice of Annual General Meeting

Intermediate Capital Group plc (the “Company”)

22 June 2021

Annual Report and Accounts 2021 and Notice of Annual General Meeting

Further to the release of the Company’s results announcement on 08 June 2021, the Company announces that it has published its Annual Report and Accounts 2021 (Annual Report 2021).

The Company also announces that, it has published on its website the Notice of the Annual General Meeting (AGM) to be held 9:00 am on Thursday 29 July at Procession House, 55 Ludgate Hill, London, EC4M 7JW. Hard copies will be posted to shareholders today.

The Board is currently monitoring the ongoing COVID-19 situation, and the Company’s commitment to shareholder and employee safety. In this regard, the Board recognises that the Company AGM is an important event, and therefore is proposing that the AGM will be held as a traditional open meeting but is subject to UK Government restrictions on public gatherings and non-essential travel.

The Board has agreed the following COVID-safe measures to be observed at the place of the meeting, which may be adjusted in line with UK Government guidance:

Guests will be permitted entrance to the meeting.If requested by the organising staff on the day, face masks must be worn except and only for as long as an attendee is addressing the meeting unless they are exempt from doing so.Attendees should maintain an appropriate social distance between themselves and any other attendee, as advised by the organising staff on the day.

In accordance with the Listing Rule 9.6.1, copies of the following documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection from the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism: -

Annual Report 2021;Notice of the Annual General Meeting 2021; andProxy Form for the 2021 Annual General Meeting.

The above documents are also available at https://www.icgam.com/shareholders

Contacts

Chris HuntInvestor Relations, ICG plc+44 (0) 20 3545 2020

Fiona LaffanCorporate Affairs, ICG plc+44 (0) 20 3545 1510

Andrew LewisCompany Secretary, ICG plc+44 (0) 20 3545 1344

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Date   Source Headline
20th Jul 20094:46 pmRNSPublication of Prospectus
20th Jul 20091:28 pmRNSResult of EGM
17th Jul 200912:26 pmRNSDirector/PDMR Shareholding
16th Jul 200912:35 pmRNSResult of AGM - Replacement
15th Jul 20091:08 pmRNSResult of AGM
13th Jul 20092:26 pmBUSDisclosure of Short Position
6th Jul 20094:11 pmBUSDisclosure of Short Position
6th Jul 20093:03 pmBUSDisclosure of Short Position
6th Jul 20093:00 pmBUSDisclosure of Short Position
3rd Jul 20093:00 pmRNSDisclosure of Short Position
2nd Jul 20097:00 amRNSAnnouncement re: Rights Issue
2nd Jul 20097:00 amRNSInterim Management Statement
24th Jun 200911:23 amRNSDirectorate Change
22nd Jun 200910:44 amRNSHolding(s) in Company
19th Jun 200910:00 amRNSAppointment of Joint Corporate Broker
16th Jun 20091:34 pmRNSAnnual Report Available/Dividend Payment Date
15th Jun 20099:38 amRNSDirector/PDMR Shareholding
5th Jun 20099:34 amRNSHolding(s) in Company
4th Jun 200911:41 amRNSTotal Voting Rights
2nd Jun 20097:00 amRNSFinal Results
12th May 20094:20 pmRNSHolding(s) in Company
1st May 20099:52 amRNSHolding(s) in Company
7th Apr 200910:08 amRNSHolding(s) in Company
7th Apr 20097:00 amRNSTrading Statement
6th Apr 200910:06 amRNSHolding(s) in Company
27th Mar 200910:01 amRNSHolding(s) in Company
17th Mar 20095:15 pmRNSHolding(s) in Company
13th Mar 200912:28 pmRNSHolding(s) in Company
13th Mar 200912:05 pmRNSHolding(s) in Company
11th Mar 20092:57 pmRNSHolding(s) in Company
9th Mar 200912:22 pmRNSHolding(s) in Company
5th Mar 20094:37 pmRNSHolding(s) in Company
3rd Mar 20099:46 amRNSHolding(s) in Company
2nd Mar 200910:12 amRNSHolding(s) in Company
20th Feb 20093:32 pmRNSHolding(s) in Company
20th Feb 200911:34 amRNSPaul Piper to retire from ICG
16th Feb 200912:58 pmRNSHolding(s) in Company
13th Feb 20094:53 pmRNSHolding(s) in Company
13th Feb 20093:56 pmRNSHolding(s) in Company
13th Feb 20093:12 pmRNSHolding(s) in Company
12th Feb 200911:29 amRNSHolding(s) in Company
11th Feb 20099:34 amRNSHolding(s) in Company
9th Feb 20092:44 pmRNSDirector/PDMR Shareholding
2nd Feb 200910:51 amRNSHolding(s) in Company
2nd Feb 200910:30 amRNSHolding(s) in Company
2nd Feb 200910:27 amRNSHolding(s) in Company
2nd Feb 200910:14 amRNSHolding(s) in Company
27th Jan 20097:00 amRNSInterim Management Statement
19th Jan 20095:07 pmRNSHolding(s) in Company
9th Jan 20094:35 pmRNSPrice Monitoring Extension
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