Intermediate Capital Group plc : Results of 2023 Annual General Meeting

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RESOLUTION	TITLE	VOTES FOR	% FOR	VOTES AGAINST	% AGAINST	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	FINANCIAL STATEMENTS	226,779,746	100.00%	36	0.00%	226,779,782	78.03%	218,299
2	REMUNERATION REPORT	183,088,551	83.96%	34,979,085	16.04%	218,067,636	75.04%	8,930,445
3	REMUNERATION POLICY	204,412,975	90.06%	22,569,203	9.94%	226,982,178	78.10%	15,903
4	RE-APPOINT AUDITOR	225,697,965	99.43%	1,297,963	0.57%	226,995,928	78.11%	2,153
5	REMUNERATION OF AUDITORS	226,991,874	100.00%	3,992	0.00%	226,995,866	78.11%	2,215
6	FINAL DIVIDEND OF 52.2P	226,979,008	99.99%	14,060	0.01%	226,993,068	78.11%	5,013
7	APPOINT W RUCKER	213,104,631	94.48%	12,451,232	5.52%	225,555,863	77.61%	1,442,218
8	RE-APPOINT B DURTESTE	226,735,613	99.89%	255,977	0.11%	226,991,590	78.11%	6,491
9	RE-APPOINT A HENSEL-ROTH	226,749,841	99.89%	241,749	0.11%	226,991,590	78.11%	6,491
10	RE-APPOINT A SYKES	220,160,724	96.99%	6,830,488	3.01%	226,991,212	78.11%	6,869
11	RE-APPOINT V HOLMES	217,515,709	95.83%	9,475,881	4.17%	226,991,590	78.11%	6,491
12	RE-APPOINT R LEITH	222,170,006	97.88%	4,818,084	2.12%	226,988,090	78.11%	9,991
13	RE-APPOINT M LESTER	224,967,833	99.11%	2,020,257	0.89%	226,988,090	78.11%	9,991
14	RE-APPOINT M NELLIGAN	226,973,882	99.99%	17,708	0.01%	226,991,590	78.11%	6,491
15	RE-APPOINT A SCHIOLDAGER	226,979,329	99.99%	12,261	0.01%	226,991,590	78.11%	6,491
16	RE-APPOINT S WELTON	220,161,181	96.99%	6,830,409	3.01%	226,991,590	78.11%	6,491
17	APPOINT D BICARREGUI	226,444,570	99.76%	547,002	0.24%	226,991,572	78.11%	6,509
18	ALLOT SHARES	216,872,737	95.54%	10,118,258	4.46%	226,990,995	78.11%	7,086
19	ALLOT EQUITY SECURITIES	214,664,378	95.16%	10,911,802	4.84%	225,576,180	77.62%	1,421,901
20	PRE-EMPTION RIGHTS	208,334,275	92.36%	17,241,905	7.64%	225,576,180	77.62%	1,421,901
21	MARKET PURCHASES	225,548,830	99.42%	1,324,807	0.58%	226,873,637	78.07%	124,444
22	GENERAL MEETING	220,644,094	97.20%	6,350,973	2.80%	226,995,067	78.11%	3,014

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