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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
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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