ICG Enterprise Trust Plc: Results of 2024 Annual General Meeting

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RESOLUTION	DESCRIPTION	VOTES FOR	% FOR	VOTES AGAINST	% AGAINST	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	FINANCIAL STATEMENTS	18,379,715	97.74%	425,357	2.26%	18,805,072	28.58%	37,477
2	FINAL DIVIDEND	18,790,372	99.96%	6,892	0.04%	18,797,264	28.57%	45,285
3	RE-ELECT JANE TUFNELL	18,262,992	97.57%	454,688	2.43%	18,717,680	28.45%	124,869
4	RE-ELECT DAVID WARNOCK	18,268,555	97.65%	438,995	2.35%	18,707,550	28.43%	134,999
5	RE-ELECT ALASTAIR BRUCE	18,275,993	97.69%	431,871	2.31%	18,707,864	28.43%	134,685
6	RE-ELECT GERHARD FUSENIG	18,261,140	97.62%	444,572	2.38%	18,705,712	28.43%	136,837
7	RE-ELECT ADIBA IGHODARO	18,237,101	97.48%	471,316	2.52%	18,708,417	28.43%	134,132
8	RE-ELECT JANINE NICHOLLS	18,260,843	97.62%	444,567	2.38%	18,705,410	28.43%	137,139
9	REAPPOINT AUDITOR	18,195,744	96.98%	567,206	3.02%	18,762,950	28.51%	79,599
10	REMUNERATION OF AUDITOR	18,728,377	99.76%	44,366	0.24%	18,772,743	28.53%	69,806
11	REMUNERATION REPORT	18,495,681	98.87%	212,326	1.13%	18,708,007	28.43%	134,542
12	ALLOT SHARES	18,658,001	99.46%	101,108	0.54%	18,759,109	28.51%	83,440
13	PRE-EMPTION RIGHTS	18,290,593	97.74%	423,290	2.26%	18,713,883	28.44%	128,666
14	PURCHASE SHARES	17,126,575	91.18%	1,657,243	8.82%	18,783,818	28.55%	58,731
15	GENERAL MEETING	18,646,848	99.22%	147,219	0.78%	18,794,067	28.56%	48,482

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