Intermediate Capital Group plc: AGM Results Sta...
Intermediate Capital Group plc
17 July 2013
AGM Statement
Intermediate Capital Group plc announces the results of the voting by poll on the resolutions put to its Annual General Meeting held today.
| Resolution | VOTES FOR | PERCENTAGE OF VOTES FOR | VOTES AGAINST | PERCENTAGE OF VOTES AGAINST | TOTAL VOTES CAST | PERCENTAGE OF ISSUED SHARE CAPITAL VOTED | VOTES WITHHELD |
| 1. To receive the financial statements and reports of the directors and auditors for the financial year ended 31 March 2013. | 290,871,036 | 97.02 | 8,920,987 | 2.98 | 299,792,023 | 74.55% | 13,336 |
| 2. To approve the Directors' Remuneration Report for the financial year ended 31 March 2013. | 256,414,351 | 85.71 | 42,738,065 | 14.29 | 299,152,416 | 74.39% | 652,943 |
| 3. To declare a final dividend of 13.7 pence per ordinary share for the financial year ended 31 March 2013. | 299,803,860 | 100.00 | 1,500 | 0.00 | 299,805,360 | 74.55% | 0 |
| 4. To reappoint Deloitte LLP as auditors of the Company to hold office as the Company's auditors until the conclusion of the Company's Annual General Meeting in 2014. | 280,549,572 | 93.58 | 19,255,708 | 6.42 | 299,805,280 | 74.55% | 79 |
| 5. To authorise the directors to set the remuneration of the auditors. | 288,739,561 | 96.31 | 11,065,560 | 3.69 | 299,805,121 | 74.55% | 238 |
| 6. To appoint Kim Wahl as a director. | 294,165,909 | 98.13 | 5,618,147 | 1.87 | 299,784,056 | 74.55% | 21,303 |
| 7. To appoint Lindsey McMurray as a director. | 294,889,376 | 98.36 | 4,905,949 | 1.64 | 299,795,325 | 74.55% | 10,034 |
| 8. To reappoint Justin Dowley as a director. | 292,774,883 | 97.66 | 7,019,207 | 2.34 | 299,794,090 | 74.55% | 11,269 |
| 9. To reappoint Peter Gibbs as a director. | 283,907,546 | 97.54 | 7,151,091 | 2.46 | 291,058,637 | 72.38% | 8,736,721 |
| 10. To reappoint Kevin Parry as a director. | 287,861,179 | 97.71 | 6,755,227 | 2.29 | 294,616,406 | 73.26% | 5,188,952 |
| 11. To reappoint Christophe Evain as a director. | 297,935,256 | 99.51 | 1,460,754 | 0.49 | 299,396,010 | 74.45% | 409,350 |
| 12. To reappoint Philip Keller as a director. | 298,317,606 | 99.50 | 1,487,754 | 0.50 | 299,805,360 | 74.55% | 0 |
| 13. To reappoint Benoit Durteste as a director. | 298,315,075 | 99.50 | 1,490,285 | 0.50 | 299,805,360 | 74.55% | 0 |
| 14. To grant the directors authority to allot shares pursuant to section 551 of the Companies Act 2006. | 282,647,616 | 94.28 | 17,157,744 | 5.72 | 299,805,360 | 74.55% | 0 |
| 15. Subject to the passing of resolution 14, to authorise the directors to dis-apply pre-emption rights pursuant to sections 570 (1) and 573 of the Companies Act 2006. | 299,740,379 | 99.98 | 64,709 | 0.02 | 299,805,088 | 74.55% | 272 |
| 16. To authorise the Company to make market purchases of its ordinary shares pursuant to section 701 of the Companies Act 2006. | 299,680,371 | 99.96 | 124,955 | 0.04 | 299,805,326 | 74.55% | 34 |
| 17. To approve that a general meeting of the Company (other than the annual general meeting) may be called on less than 14 clear days' notice. | 270,780,702 | 90.32 | 29,024,658 | 9.68 | 299,805,360 | 74.55% | 0 |
The issued share capital of the Company at the date of the Annual General Meeting was 402,146,091 ordinary shares of 20 pence each.
Copies of the resolutions which relate to special business or are otherwise required to be filed with the Financial Conduct Authority are being filed with the National Storage Mechanism.
Investor Enquiries
Ian Stanlake
Investor Relations, ICG plc
+44 (0) 20 3201 7880
Andrew Lewis
Company Secretary, ICG plc
Direct Line: +44(0) 203 201 7756
Media Enquiries:
Helen Barnes
Corporate Communications, ICG plc
+44 (0) 20 3201 7760
Neil Bennett
Maitland
+44 (0) 20 379 5151
This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Intermediate Capital Group plc via Thomson Reuters ONE
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Intermediate Capital Group plc via Thomson Reuters ONE
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