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ICG: Board Change

7 Nov 2019 14:00



ICG: Board Change

Intermediate Capital Group PLC (the “Company”) – Board Change

7 November 2019

Further to the announcement made on 2 October 2019, the Company announces that regulatory approval has been received in respect of Lord Davies of Abersoch. Lord Davies has therefore been appointed as a Non-Executive Director and Chairman-Designate of the Company with effect from 7 November 2019.

Lord Davies will succeed Kevin Parry OBE as Chairman on 1 December 2019, and will also become chair of the Company’s Nominations and Governance Committee and a member of the Remuneration Committee from that date. Kevin Parry will cease to be a Director of the Company on 31 December 2019.

Contacts:

Ian StanlakeInvestor Relations, ICG plcD: +44 (0) 20 3201 7880ian.stanlake@icgam.com

Andy LewisCompany Secretary, ICG plcD: +44 (0) 20 3201 7754andrew.lewis@icgam.com

Alicia WyllieCorporate Communications, ICG plcD: +44 (0) 20 3201 7994M: +44 (0) 7808 610 080Alicia.wyllie@icgam.com


Date   Source Headline
28th Feb 20143:42 pmRNSPublication of Prospectus
30th Aug 20122:23 pmRNSIssue of Debt
30th Aug 20121:17 pmRNSPublication of Prospectus
29th Aug 20127:00 amRNSStatement re possible offer of bonds
3rd Aug 20125:17 pmRNSSubsidiary Financial Report
19th Dec 201111:46 amRNSICG Sterling Denominated Retail Bond
19th Dec 201111:43 amRNSIssue of Debt
30th Nov 20115:41 pmRNSIssue of Debt
30th Nov 20115:36 pmRNSPublication of Prospectus
3rd Mar 20111:27 pmRNSResult of EGM
17th Dec 201010:59 amRNSAcquisition
17th Aug 20108:55 amRNSSale of Loan Portfolio to Intermediate Capital
17th Mar 20103:26 pmRNSHolding(s) in Company
17th Mar 20102:23 pmRNSHolding(s) in Company
9th Mar 20105:32 pmRNSHolding(s) in Company
5th Mar 20105:16 pmRNSHolding(s) in Company
26th Jan 20107:00 amRNSInterim Management Statement
6th Jan 20109:39 amRNSClarification of Directors' Shares Transactions
16th Dec 20094:54 pmRNSScrip Dividend Scheme
9th Dec 20099:45 amRNSScrip Dividend Scheme
8th Dec 20097:00 amRNSDisposal
7th Dec 20092:24 pmRNSHolding(s) in Company
25th Nov 20093:09 pmRNSDirector/PDMR Shareholding
24th Nov 20097:00 amRNSHalf Yearly Report
20th Nov 20096:10 pmRNSHolding(s) in Company
17th Sep 200911:51 amRNSHolding(s) in Company
15th Sep 20092:41 pmRNSHolding(s) in Company
15th Sep 20092:33 pmRNSHolding(s) in Company
14th Sep 20094:34 pmRNSHolding(s) in Company
4th Sep 20094:14 pmRNSHolding(s) in Company
3rd Sep 20094:07 pmRNSHolding(s) in Company
24th Aug 20095:43 pmRNSDirector/PDMR Shareholding
21st Aug 200911:33 amRNSScrip Dividend Scheme / Total Voting Rights
20th Aug 20093:51 pmRNSHolding(s) in Company
17th Aug 200910:40 amRNSHolding(s) in Company
11th Aug 20094:13 pmRNSHolding(s) in Company
11th Aug 20092:47 pmRNSTotal Voting Rights
10th Aug 20095:33 pmRNSHolding(s) in Company
6th Aug 20093:17 pmRNSDirector/PDMR Shareholding
6th Aug 200912:10 pmRNSHolding(s) in Company
5th Aug 200911:12 amRNSRights Issue - Successful Placement of Rump
5th Aug 20097:00 amRNSResult of Rights Issue
29th Jul 200911:19 amBUSDisclosure of Short Position
27th Jul 200912:19 pmRNSDirector/PDMR Shareholding
27th Jul 200912:06 pmRNSHolding(s) in Company
24th Jul 20093:36 pmRNSDisclosure of Short Position
24th Jul 20093:00 pmRNSDisclosure of Short Position
22nd Jul 20092:17 pmRNSDisclosure of Short Position
22nd Jul 20097:00 amRNSScrip Dividend Scheme
20th Jul 20095:39 pmRNSHolding(s) in Company

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