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ICG : Board Update

25 Jan 2023 07:00

ICG : Board Update

Intermediate Capital Group plc (the “Company” or “ICG”) – Board Update

The Board of ICG announces that Kathryn Purves, Non-Executive Director of the Company, will retire from the Board with effect from 1 April 2023. 

Kathryn Purves has served on the Board since 2014. The Board wishes to express its gratitude to Kathryn for her highly effective and wide-ranging contribution to the Board and its Committees as Non-Executive Director, Chair of the Board Risk Committee and more recently as Senior Independent Director. 

Rosemary Leith will succeed Kathryn Purves as Chair of the Company’s Risk Committee with effect from 1 April 2023.

This announcement is made pursuant to LR 9.6.14 of the Listing Rules of the Financial Conduct Authority.

Ends

Contacts

Chris HuntShareholder Relations, ICG PLC+44 (0) 20 3545 2020

Andrew LewisCompany Secretary, ICG PLC+44 (0) 20 3545 1344

Fiona LaffanCorporate Affairs, ICG PLC+44 (0) 20 3545 1510

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Date   Source Headline
16th Sep 201910:13 amGNWIntermediate Capital Group plc : TOTAL VOTING RIGHTS
4th Sep 20197:00 amGNWICG Total Voting Rights
2nd Aug 201911:00 amGNWIntermediate Capital Group plc :
2nd Aug 20199:00 amGNWIntermediate Capital Group plc : Grant of Share Awards
30th Jul 20199:00 amGNWIntermediate Capital Group plc : Total voting rights
25th Jul 201911:24 amGNWICG AGM Statement
25th Jul 20197:00 amGNWICG Q1 Trading Statement for the period to 30 June 2019
17th Jun 201912:43 pmGNWICG Annual Financial Report
7th Jun 201910:50 amGNWICG Notification of Transactions of Directors
5th Jun 20194:04 pmGNWICG NOTIFICATION OF TRANSACTIONS OF DIRECTORS
3rd Jun 20193:14 pmGNWICG: Notification of Transactions of Directors
28th May 20192:18 pmGNWDirector/PDMR Shareholding
22nd May 20191:56 pmGNWDirector/PDMR Shareholding
22nd May 20197:00 amGNWIntermediate Capital Group plc : Full year results for the year ended 31 March 2019
20th May 20199:00 amGNWStatement re Appointment of Executive Director
17th Apr 20195:10 pmGNWStatement re Notification of Major Interest in Shares
2nd Apr 201911:03 amGNWDirector Declaration
26th Mar 20193:43 pmGNWStatement re Notification of Major Interest in Shares
27th Feb 201910:14 amGNWNotification of Transactions of Directors
7th Feb 20193:20 pmGNWNotification of Transactions of Directors
1st Feb 20199:00 amGNWIntermediate Capital Group plc :
29th Jan 20197:00 amGNWIntermediate Capital Group plc : Q3 Trading Statement for the period to 31 December 2018
21st Dec 20189:00 amGNWTotal voting rights
11th Dec 20189:41 amGNWIntermediate Capital Group plc : Director Declaration
16th Nov 20187:00 amGNWIntermediate Capital Group plc : Notification of Transactions of Directors
15th Nov 20187:00 amGNWIntermediate Capital Group plc First Half Results for the six months ended 30 September 2018
25th Sep 20182:55 pmGNWIntermediate Capital Group plc : Notification of Transactions of Directors
19th Sep 20183:00 pmGNWIntermediate Capital Group plc : TOTAL VOTING RIGHTS
18th Sep 201810:55 amGNWIntermediate Capital Group plc : Notification of Transactions of Directors
10th Sep 201810:11 amGNWIntermediate Capital Group plc : Notification of Transactions of Directors
6th Sep 201810:00 amRNSBoard Change
29th Aug 20187:00 amGNWIntermediate Capital Group plc :Notification of Transactions of Directors
20th Aug 20183:02 pmGNWCORRECTION: Intermediate Capital Group plc : Notification of Transactions of Directors
20th Aug 20187:00 amGNWIntermediate Capital Group plc : Notification of Transactions of Directors
17th Aug 201810:29 amGNWIntermediate Capital Group plc: Notification of Transactions of Directors
23rd Apr 20187:00 amRNSFinal Results
18th Apr 201811:05 amRNSDirector Declaration
23rd Mar 20174:30 pmRNSChief Executive Officer Change
23rd Dec 20157:55 amRNSICG adds private equity funds investment business
23rd Dec 20157:00 amRNSChange of Manager
10th Mar 20151:52 pmRNSPublication of Final Terms Confirmation
10th Mar 20158:00 amRNSEARLY CLOSE OF THE OFFER PERIOD
4th Mar 20155:14 pmRNSPublication of Final Terms
18th Feb 20155:02 pmRNSPublication of Prospectus
4th Dec 20145:01 pmRNSTransaction in Own Shares
17th Sep 20147:00 amRNSAcquisition
8th Sep 20145:50 pmRNSTransaction in Own Shares
5th Aug 20147:00 amRNSTransaction in Own Shares
23rd Jul 20147:00 amRNSInterim Management Statement
9th Jun 20143:57 pmRNSPublication of Final Terms
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