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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
16th Oct 200712:20 pmRNSHolding(s) in Company
11th Oct 20073:30 pmRNSHolding(s) in Company
11th Oct 20072:56 pmRNSTotal Voting Rights
24th Sep 20074:11 pmRNSHolding(s) in Company
24th Sep 20072:00 pmRNSOpening of New York Office
11th Sep 20072:31 pmRNSDirector/PDMR Shareholding
21st Aug 20074:34 pmRNSDirector/PDMR Shareholding
21st Aug 20074:11 pmRNSHolding(s) in Company
21st Aug 20072:18 pmRNSHolding(s) in Company
16th Aug 200710:38 amRNSHolding(s) in Company
16th Aug 200710:29 amRNSHolding(s) in Company
13th Aug 20074:44 pmRNSHolding(s) in Company
13th Aug 20074:40 pmRNSHolding(s) in Company
10th Aug 20076:15 pmRNSHolding(s) in Company
31st Jul 200710:51 amRNSTotal Voting Rights
30th Jul 200711:35 amRNSHolding(s) in Company
24th Jul 200712:58 pmRNSInterim Management Statement
18th Jul 20073:27 pmRNSResult of AGM
13th Jul 20075:55 pmRNSHolding(s) in Company
11th Jul 200712:38 pmRNSHolding(s) in Company
11th Jul 200712:19 pmRNSHolding(s) in Company
5th Jul 200710:18 amRNSHolding(s) in Company
2nd Jul 200710:53 amRNSTotal Voting Rights
21st Jun 20074:29 pmRNSHolding(s) in Company
13th Jun 20074:27 pmRNSDirector/PDMR Shareholding
7th Jun 20072:26 pmRNSHolding(s) in Company
6th Jun 20073:33 pmRNSHolding(s) in Company
5th Jun 20077:02 amRNSFinal Results
31st May 200710:52 amRNSHolding(s) in Company
24th May 20074:23 pmRNSHolding(s) in Company
10th May 20075:20 pmRNSNotice of Results
27th Apr 200711:12 amRNSHolding(s) in Company
5th Apr 20075:15 pmRNSHolding(s) in Company
5th Apr 20074:39 pmRNSDirectorate Change
2nd Apr 20072:49 pmRNSTotal Voting Rights
2nd Apr 20071:21 pmRNSHolding(s) in Company
30th Mar 200712:54 pmRNSDirector/PDMR Shareholding
30th Mar 20077:01 amRNSClose of Fund
22nd Mar 20073:40 pmRNSHolding(s) in Company
16th Mar 200710:56 amRNSHolding(s) in Company
16th Mar 200710:44 amRNSHolding(s) in Company
13th Mar 20071:54 pmRNSHolding(s) in Company
8th Mar 200711:19 amRNSHolding(s) in Company
7th Mar 20075:11 pmRNSHolding(s) in Company
7th Mar 20071:13 pmRNSHolding(s) in Company
6th Mar 20075:18 pmRNSHolding(s) in Company
6th Mar 20075:03 pmRNSHolding(s) in Company
20th Feb 200712:47 pmRNSDirector/PDMR Shareholding
31st Jan 20079:59 amRNSTotal Voting Rights
31st Jan 20077:02 amRNSTrading Statement

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