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Intermediate Capital Group PLC Board Update

6 Mar 2024 09:00

Intermediate Capital Group PLC Board Update

Intermediate Capital Group PLC (“the Company”)

6 March 2024

The Board of Intermediate Capital Group PLC announces that as part of our long term succession planning, Michael (Rusty) Nelligan, Non-Executive Director of the Company, will retire from the Board with effect from 31 March 2024.

Rusty has served on the Board since 2016. The Board wishes to express its gratitude to Rusty for his highly effective and wide-ranging contribution to the Board and its Committees as a Non-Executive Director and as Chair of the Audit Committee between September 2016 and June 2022.

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

Contacts:

Chris Hunt Investor Relations, Intermediate Capital Group PLC+44 (0) 20 3545 2020

Fiona Laffan Corporate Affairs, Intermediate Capital Group PLC+44 (0) 20 3545 1510

Andrew Lewis Company Secretary, Intermediate Capital Group PLC+44 (0) 20 3545 1344

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Date   Source Headline
26th Jan 20237:00 amGNWICG: Q3 Trading Statement for the nine months ended 31 December 2022
25th Jan 20237:00 amGNWICG : Board Update
22nd Dec 20227:00 amGNWICG : NOTIFICATION OF SHARE TRANSACTION
17th Nov 20227:00 amGNWICG : Board Change
17th Nov 20227:00 amGNWICG: Interim Results Statement for the six months ended 30 September 2022
10th Oct 20227:00 amGNWICG: Notification of Share Transaction
5th Oct 202210:38 amGNWICG : Notification of Share Transaction
4th Oct 20227:00 amGNWICG : Notification of Share Transaction
29th Sep 20224:30 pmGNWICG : Notification of Share Transaction
29th Sep 20227:00 amGNWICG: Notification of Share Transaction
26th Sep 20224:05 pmGNWICG : Notification of Major holdings
16th Sep 202210:22 amGNWICG : DIRECTOR DECLARATION
30th Aug 202212:29 pmGNWICG : Accession & Resignation of Guarantors
21st Jul 20221:31 pmGNWICG: Results of 2022 Annual General Meeting
21st Jul 20227:00 amGNWICG: Q1 Trading Statement for the three months ended 30 June 2022
4th Jul 20224:52 pmGNWICG: Notification of Transactions of Directors
23rd Jun 20228:30 amGNWICG: Director Declaration
20th Jun 20229:30 amGNWICG : NOTIFICATION OF MAJOR HOLDINGS
17th Jun 20224:28 pmGNWICG: Notification of major holdings
13th Jun 20222:00 pmGNWICG : Annual Report and Accounts
13th Jun 202211:24 amGNWICG : Notification of Share Transaction
6th Jun 202212:07 pmGNWICG : Vesting of share awards/Notification of Transactions of Directors
27th May 20229:22 amGNWICG : Notification of Transactions of Directors
26th May 20222:25 pmGNWICG : Notification of major holdings
26th May 20227:00 amGNWICG: Final Results for the financial year ended 31 March 2022
29th Apr 202212:51 pmGNWICG : Director Declaration
25th Mar 20223:29 pmGNWICG : Director Declaration
17th Mar 20223:33 pmGNWICG : Notification of Transactions of Directors
8th Mar 20222:05 pmGNWICG : Notification of Transactions of Directors
4th Mar 20228:18 pmGNWBoard update
2nd Mar 20229:09 amGNWICG : Notification of Transactions of Directors
25th Feb 20227:00 amGNWICG : Notification of Transactions of Directors
14th Feb 202210:35 amGNWICG : Notification of Transactions of Directors
27th Jan 20227:00 amGNWICG: Q3 Trading Statement for the nine months ended 31 December 2021
26th Jan 20225:22 pmRNSPublication of a Prospectus
20th Jan 20223:40 pmGNWICG successfully prices €500 million 8-year sustainability-linked Eurobond
20th Jan 202212:10 pmRNSPre Stabilisation Notice
13th Jan 20227:00 amGNWICG publishes Sustainability and People Report, shareholder seminar on 27 January 2022
5th Jan 20229:00 amGNWICG : Vesting of Share Awards / Notification of Transactions of Directors
20th Dec 20219:00 amGNWICG : Notification of Transactions of Directors
30th Nov 202110:58 amGNWICG : TOTAL VOTING RIGHTS
29th Nov 20214:30 pmGNWICG: Notification of Transactions of Directors
19th Nov 20217:00 amGNWICG : Notification of Transactions of Directors
18th Nov 20217:00 amGNWICG : Notification of Transactions of Directors
17th Nov 20217:00 amGNWICG : Notification of Transactions of Directors
16th Nov 20217:00 amGNWICG: Interim Results Statement for the six months ended 30 September 2021
8th Nov 202111:01 amGNWICG: ICG makes global commitment to reach net zero by 2040
8th Sep 20217:00 amGNWICG: Updated Asset Classes
6th Aug 20212:47 pmGNWICG : TOTAL VOTING RIGHTS
30th Jul 20218:07 amGNWIntermediate Capital Group plc :
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