Intermediate Capital Group plc : AGM Statement ...
RNS Announcement
Intermediate Capital Group plc
10 July 2012
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 2012. | 305, 174,465 | 98.43 | 4,871,359 | 1.57 | 310,045,824 | 77.45 | 350,000 |
| 2. To approve the Directors' Remuneration Report for the financial year ended 31 March 2012. | 270,106,591 | 87.18 | 39,736,532 | 12.82 | 309,843,123 | 77.40 | 552,701 |
| 3. To declare a final dividend of 13 pence per ordinary share for the financial year ended 31 March 2012. | 310,394,324 | 99.99 | 1,500 | 0.01 | 310,395,824 | 77.54 | 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 2013. | 302,380,922 | 98.62 | 4,232,960 | 1.38 | 306,613,882 | 76.59 | 3,781,942 |
| 5. To authorise the directors to set the remuneration of the auditors. | 305,201,621 | 98.33 | 5,193,965 | 1.67 | 310,395,586 | 77.54 | 238 |
| 6. To reappoint Justin Dowley as a director. | 298,143,368 | 98.11 | 5,751,717 | 1.89 | 303,895,085 | 75.91 | 6,500,739 |
| 7. To reappoint Christophe Evain as a director. | 303,147,060 | 98.00 | 6,198,918 | 2.00 | 309,345,978 | 77.27 | 1,049,846 |
| 8. To reappoint Philip Keller as a director. | 303,094,310 | 97.65 | 7,299,514 | 2.35 | 310,393,824 | 77.54 | 2,000 |
| 9. To reappoint Peter Gibbs as a director. | 297,504,866 | 97.63 | 7,237,024 | 2.37 | 304,741,890 | 76.12 | 5,653,934 |
| 10. To reappoint Kevin Parry as a director. | 303,708,800 | 97.85 | 6,675,755 | 2.15 | 310,384,555 | 77.53 | 11,269 |
| 11. To reappoint Benoit Durteste as a director. | 303,094,626 | 97.65 | 7,301,198 | 2.35 | 310,395,824 | 77.54 | 0 |
| 12. To grant the directors authority to allot shares pursuant to section 551 of the Companies Act 2006. | 286,360,241 | 93.40 | 20,246,885 | 6.60 | 306,607,126 | 76.59 | 3,788,698 |
| 13. Subject to the passing of resolution 12, to authorise the directors to dis-apply pre-emption rights pursuant to sections 570 (1) and 573 of the Companies Act 2006. | 309,278,077 | 99.98 | 65,629 | 0.02 | 309,343,706 | 77.27 | 1,052,118 |
| 14. To authorise the Company to make market purchases of its ordinary shares pursuant to section 701 of the Companies Act 2006. | 310,353,165 | 99.99 | 40,387 | 0.01 | 310,393,552 | 77.54 | 2,272 |
| 15. 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. | 284,706,751 | 91.72 | 25,686,835 | 8.28 | 310,393,586 | 77.54 | 2,238 |
The issued share capital at the date of the Annual General Meeting the number of issued shares of the Company was 400,322,470 ordinary shares of 20 pence each.
Investor Enquiries:
Jean-Christophe Rey
Investor Relations ICG
+44 (0) 20 3201 7768
Ian Stanlake
Investor Relations, ICG
+44 (0) 20 3201 7880
Media Enquiries:
Neil Bennett / Tom Eckersley / Andrea Coleman
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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