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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
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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