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

22 Jun 2020 14:42

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

Intermediate Capital Group PLC ("the Company"): Annual Report and Accounts and Notice of Annual General Meeting

22 June 2020

The Company wishes to announce that a copy of the Company's Annual Report and Accounts for the year ended 31 March 2020 and the Notice for its forthcoming Annual General Meeting have been sent to the National Storage Mechanism ("NSM") and will shortly be available for viewing at http://www.morningstar.co.uk/uk/NSM. 

The Annual Report and Accounts and Notice of Annual General Meeting may also be viewed on the Company's website at http://www.icgam.com.

The Annual Report and Accounts and Notice of Annual General Meeting will be posted to those shareholders who have elected to receive them in hard copy form. The annual general meeting of the Company (which is subject to attendance restrictions due to the ongoing pandemic in the United Kingdom) will take place on 21 July 2020 at 9:00am at the Company's offices at Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU.

Enquiries:

Andrew Lewis Company Secretary, ICG plc +44 (0) 20 3201 7754

Ian Stanlake Investor Relations, ICG plc +44 (0) 20 3201 7880

Alicia Wyllie Corporate Communications, ICG plc +44 (0) 20 3201 7994

Date   Source Headline
29th Dec 200611:40 amRNSTotal Voting Rights
20th Dec 200611:42 amRNSDirector/PDMR Shareholding
20th Dec 200611:28 amRNSDirector/PDMR Shareholding
23rd Nov 20064:34 pmRNSNew Board Appointment
7th Nov 200611:35 amRNSNotice of Results
1st Sep 20067:00 amRNSDirector/PDMR Shareholding
7th Aug 20069:18 amRNSDirector/PDMR Shareholding
23rd Jun 20065:34 pmRNSDirector/PDMR Shareholding
6th Jun 20064:15 pmRNSDividend Notification
6th Jun 20067:02 amRNSFinal Results
17th May 200612:40 pmRNSNotice of Results
25th Apr 200612:36 pmRNSNew Finance Director
30th Mar 20067:01 amRNSTrading Statement
27th Mar 20066:15 pmRNSDirector/PDMR Shareholding
28th Feb 20066:18 pmRNSDirector/PDMR Shareholding
16th Feb 200612:18 pmRNSBoard Appointment
7th Dec 20055:25 pmRNSDirector/PDMR Shareholding
7th Dec 20055:19 pmRNSDirector/PDMR Shareholding
1st Dec 200512:45 pmRNSDirector/PDMR Shareholding
30th Nov 20055:28 pmRNSDirector/PDMR Shareholding
8th Nov 200510:15 amRNSManagement Appointments
31st Oct 20055:24 pmRNSDirector/PDMR Shareholding
19th Oct 20053:25 pmRNSDirector/PDMR Shareholding
11th Oct 20057:00 amRNSInterim Results
7th Oct 20053:06 pmRNSNotice of Results
16th Sep 20057:30 amRNSIFRS Transition
19th Jul 20059:30 amRNSCURRENT TRADING AND IFRS
21st Apr 20057:12 amRNSDirector Shareholdings
6th Apr 20057:00 amRNSFinal Results
22nd Mar 200510:57 amRNSNotice of Results
24th Jan 20059:00 amRNSBoard Change

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