Icg-longbow Regulatory News (LBOW)

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25 September 2020

ICG-Longbow Senior Secured UK Property Debt Investments Limited (the "Company")

Results of AGM

The Company is pleased to announce that at the seventh AGM held at 2.00 p.m. today, 25 September 2020 each of the Resolutions was duly passed without amendment and a summary of the results will be made available on the Company's website.

In accordance with LR 9.6.18, details of those resolutions passed, which were not "ordinary" business of the AGM, follow:

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.

The full wording of these resolutions can be found below:-

Extraordinary Resolutions

Proposed as extraordinary resolutions:

11. That the Directors be and are hereby authorised to allot and issue or make offers or agreements to allot and issue equity securities (as defined in the Company's Articles) for cash pursuant to article 4.4 of the Company's Articles or by way of a sale of treasury shares for cash as if the pre-emption provisions contained in article 6.2 of the Company's Articles did not apply to any such allotment and issue or sale provided that this power shall be limited to the allotment and issue of such number of Ordinary Shares (as defined in the Company's Articles) as is equal to 9.99 per cent. of the number of Ordinary Shares in issue as at the latest practicable date prior to the publication of this document (and after giving effect to the exercise of any warrants, options or other convertible securities outstanding as at such date) such authority to expire on the date that is 15 months after the date of the passing of this resolution or, if earlier, at the end of the Annual General Meeting of the Company to be held in 2021 (unless previously renewed, revoked or varied by the Company by extraordinary resolution) save that, in each case, the Company may make an offer or agreement before the authority expires which would or might require equity securities to be allotted and issued after such expiry and the Directors may allot and issue equity securities in pursuance of such an offer or agreement as if the authority conferred by this resolution had not expired, and such authority shall be in addition to any other such authority in respect of the allotment and issue of Ordinary Shares granted to the Directors from time to time.

13. That the amendments to the Company's Articles set out in the amended Articles of Incorporation of the Company tabled by the Chairman at the Annual General Meeting be and are hereby approved and adopted.

Directorate Change

Following the AGM, Mr Huntley retired from the Board with immediate effect, as announced on 17 August 2020. The Company wishes to thank Mr Huntley for his contribution to the Board.

For further information, please contact:

Further information on the Company can be found on its website at http://www.lbow.co.uk/  

ICG Longbow LEI: 2138008BKBH3OP2CA764