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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

Date		Source	Headline
16th Oct 2007	12:20 pm	RNS	Holding(s) in Company
11th Oct 2007	3:30 pm	RNS	Holding(s) in Company
11th Oct 2007	2:56 pm	RNS	Total Voting Rights
24th Sep 2007	4:11 pm	RNS	Holding(s) in Company
24th Sep 2007	2:00 pm	RNS	Opening of New York Office
11th Sep 2007	2:31 pm	RNS	Director/PDMR Shareholding
21st Aug 2007	4:34 pm	RNS	Director/PDMR Shareholding
21st Aug 2007	4:11 pm	RNS	Holding(s) in Company
21st Aug 2007	2:18 pm	RNS	Holding(s) in Company
16th Aug 2007	10:38 am	RNS	Holding(s) in Company
16th Aug 2007	10:29 am	RNS	Holding(s) in Company
13th Aug 2007	4:44 pm	RNS	Holding(s) in Company
13th Aug 2007	4:40 pm	RNS	Holding(s) in Company
10th Aug 2007	6:15 pm	RNS	Holding(s) in Company
31st Jul 2007	10:51 am	RNS	Total Voting Rights
30th Jul 2007	11:35 am	RNS	Holding(s) in Company
24th Jul 2007	12:58 pm	RNS	Interim Management Statement
18th Jul 2007	3:27 pm	RNS	Result of AGM
13th Jul 2007	5:55 pm	RNS	Holding(s) in Company
11th Jul 2007	12:38 pm	RNS	Holding(s) in Company
11th Jul 2007	12:19 pm	RNS	Holding(s) in Company
5th Jul 2007	10:18 am	RNS	Holding(s) in Company
2nd Jul 2007	10:53 am	RNS	Total Voting Rights
21st Jun 2007	4:29 pm	RNS	Holding(s) in Company
13th Jun 2007	4:27 pm	RNS	Director/PDMR Shareholding
7th Jun 2007	2:26 pm	RNS	Holding(s) in Company
6th Jun 2007	3:33 pm	RNS	Holding(s) in Company
5th Jun 2007	7:02 am	RNS	Final Results
31st May 2007	10:52 am	RNS	Holding(s) in Company
24th May 2007	4:23 pm	RNS	Holding(s) in Company
10th May 2007	5:20 pm	RNS	Notice of Results
27th Apr 2007	11:12 am	RNS	Holding(s) in Company
5th Apr 2007	5:15 pm	RNS	Holding(s) in Company
5th Apr 2007	4:39 pm	RNS	Directorate Change
2nd Apr 2007	2:49 pm	RNS	Total Voting Rights
2nd Apr 2007	1:21 pm	RNS	Holding(s) in Company
30th Mar 2007	12:54 pm	RNS	Director/PDMR Shareholding
30th Mar 2007	7:01 am	RNS	Close of Fund
22nd Mar 2007	3:40 pm	RNS	Holding(s) in Company
16th Mar 2007	10:56 am	RNS	Holding(s) in Company
16th Mar 2007	10:44 am	RNS	Holding(s) in Company
13th Mar 2007	1:54 pm	RNS	Holding(s) in Company
8th Mar 2007	11:19 am	RNS	Holding(s) in Company
7th Mar 2007	5:11 pm	RNS	Holding(s) in Company
7th Mar 2007	1:13 pm	RNS	Holding(s) in Company
6th Mar 2007	5:18 pm	RNS	Holding(s) in Company
6th Mar 2007	5:03 pm	RNS	Holding(s) in Company
20th Feb 2007	12:47 pm	RNS	Director/PDMR Shareholding
31st Jan 2007	9:59 am	RNS	Total Voting Rights
31st Jan 2007	7:02 am	RNS	Trading Statement

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