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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
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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