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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

Date   Source Headline
28th Feb 20143:42 pmRNSPublication of Prospectus
30th Aug 20122:23 pmRNSIssue of Debt
30th Aug 20121:17 pmRNSPublication of Prospectus
29th Aug 20127:00 amRNSStatement re possible offer of bonds
3rd Aug 20125:17 pmRNSSubsidiary Financial Report
19th Dec 201111:46 amRNSICG Sterling Denominated Retail Bond
19th Dec 201111:43 amRNSIssue of Debt
30th Nov 20115:41 pmRNSIssue of Debt
30th Nov 20115:36 pmRNSPublication of Prospectus
3rd Mar 20111:27 pmRNSResult of EGM
17th Dec 201010:59 amRNSAcquisition
17th Aug 20108:55 amRNSSale of Loan Portfolio to Intermediate Capital
17th Mar 20103:26 pmRNSHolding(s) in Company
17th Mar 20102:23 pmRNSHolding(s) in Company
9th Mar 20105:32 pmRNSHolding(s) in Company
5th Mar 20105:16 pmRNSHolding(s) in Company
26th Jan 20107:00 amRNSInterim Management Statement
6th Jan 20109:39 amRNSClarification of Directors' Shares Transactions
16th Dec 20094:54 pmRNSScrip Dividend Scheme
9th Dec 20099:45 amRNSScrip Dividend Scheme
8th Dec 20097:00 amRNSDisposal
7th Dec 20092:24 pmRNSHolding(s) in Company
25th Nov 20093:09 pmRNSDirector/PDMR Shareholding
24th Nov 20097:00 amRNSHalf Yearly Report
20th Nov 20096:10 pmRNSHolding(s) in Company
17th Sep 200911:51 amRNSHolding(s) in Company
15th Sep 20092:41 pmRNSHolding(s) in Company
15th Sep 20092:33 pmRNSHolding(s) in Company
14th Sep 20094:34 pmRNSHolding(s) in Company
4th Sep 20094:14 pmRNSHolding(s) in Company
3rd Sep 20094:07 pmRNSHolding(s) in Company
24th Aug 20095:43 pmRNSDirector/PDMR Shareholding
21st Aug 200911:33 amRNSScrip Dividend Scheme / Total Voting Rights
20th Aug 20093:51 pmRNSHolding(s) in Company
17th Aug 200910:40 amRNSHolding(s) in Company
11th Aug 20094:13 pmRNSHolding(s) in Company
11th Aug 20092:47 pmRNSTotal Voting Rights
10th Aug 20095:33 pmRNSHolding(s) in Company
6th Aug 20093:17 pmRNSDirector/PDMR Shareholding
6th Aug 200912:10 pmRNSHolding(s) in Company
5th Aug 200911:12 amRNSRights Issue - Successful Placement of Rump
5th Aug 20097:00 amRNSResult of Rights Issue
29th Jul 200911:19 amBUSDisclosure of Short Position
27th Jul 200912:19 pmRNSDirector/PDMR Shareholding
27th Jul 200912:06 pmRNSHolding(s) in Company
24th Jul 20093:36 pmRNSDisclosure of Short Position
24th Jul 20093:00 pmRNSDisclosure of Short Position
22nd Jul 20092:17 pmRNSDisclosure of Short Position
22nd Jul 20097:00 amRNSScrip Dividend Scheme
20th Jul 20095:39 pmRNSHolding(s) in Company

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