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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
9th Jan 20093:59 pmRNSHolding(s) in Company
12th Dec 20083:37 pmRNSHolding(s) in Company
25th Nov 20087:00 amRNSInterim Results
18th Nov 200812:01 pmRNSNotice of Results
17th Oct 20087:00 amRNSCLOSE OF ITS SECOND ASIA PACIFIC FUND
10th Oct 200810:22 amRNSHolding(s) in Company
30th Sep 200811:54 amRNSHolding(s) in Company
12th Sep 200810:53 amRNSHolding(s) in Company
11th Aug 200812:32 pmRNSHolding(s) in Company
18th Jul 200810:44 amRNSHolding(s) in Company
14th Jul 200811:45 amRNSHolding(s) in Company
11th Jul 20083:11 pmRNSHolding(s) in Company
11th Jul 200811:39 amRNSHolding(s) in Company
9th Jul 200812:55 pmRNSHolding(s) in Company
2nd Jul 200812:55 pmRNSResult of AGM
1st Jul 20087:19 amRNSInterim Management Statement
27th Jun 200810:58 amRNSHolding(s) in Company
13th Jun 200812:11 pmRNSDirector/PDMR Shareholding
2nd Jun 200811:26 amRNSHolding(s) in Company
28th May 20087:00 amRNSFinal Results
20th May 20083:48 pmRNSHolding(s) in Company
19th May 200811:04 amRNSNotice of Results
28th Apr 20085:46 pmRNSHolding(s) in Company
22nd Apr 200811:41 amRNSHolding(s) in Company
31st Mar 20086:10 pmRNSTotal Voting Rights
25th Mar 20085:26 pmRNSHolding(s) in Company
14th Mar 20081:23 pmRNSDirectorate Change
11th Mar 200810:15 amRNSDirector/PDMR Shareholding
27th Feb 200810:47 amRNSHolding(s) in Company
13th Feb 20085:10 pmRNSHolding(s) in Company
13th Feb 20083:21 pmRNSHolding(s) in Company
11th Feb 20085:03 pmRNSHolding(s) in Company
8th Feb 20086:13 pmRNSHolding(s) in Company
8th Feb 200812:52 pmRNSHolding(s) in Company
7th Feb 20082:32 pmRNSDirector/PDMR Shareholding
6th Feb 20086:13 pmRNSClosing Announcement
6th Feb 20083:28 pmRNSResult of Rights Issue
4th Feb 20083:01 pmRNSDirector/PDMR Shareholding
4th Feb 20081:19 pmRNSDirector/PDMR Shareholding
16th Jan 20083:11 pmRNSHolding(s) in Company
15th Jan 20085:30 pmRNSHolding(s) in Company
14th Jan 200812:30 pmRNSRights Issue Prospectus
10th Jan 20087:01 amRNSRights Issue
10th Jan 20087:01 amRNSInterim Management Statement
7th Dec 200711:00 amRNSTotal Voting Rights
23rd Nov 20077:01 amRNSInterim Results
12th Nov 20076:17 pmRNSNotice of Results
8th Nov 200711:46 amRNSSuccession Planning for 2008
31st Oct 200711:31 amRNSHolding(s) in Company
29th Oct 20073:49 pmRNSHolding(s) in Company

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