Result of AGM

Summary by AI BETAClose X

ICFG Limited announced that all resolutions presented at its Annual General Meeting on October 29, 2026, were passed with 100% of the votes cast in favour. A total of 170,514,248 ordinary shares were voted, representing 84% of the issued share capital. Specifically, resolutions 1 through 12 received unanimous support, while special resolutions 13, 14, and 15 also passed with 100% of the votes cast, though 50 votes were withheld for these particular resolutions. The total number of voting rights as of the AGM date was 203,957,116.

Disclaimer*

ICFG Limited
29 October 2026
 

ICFG LIMITED

(the "Company")

 

RESULT OF ANNUAL GENERAL MEETING

ICFG Limited (LON: ICFG), the international financial services group, announces that at the Annual General Meeting (“AGM”) of the Company held at 11 a.m. on 29 October 2026, all resolutions put forward at the AGM were passed.

The votes received in respect of the resolutions were as follows:

 

Resolution

For

Against

Total Votes

% of Issued Share Capital Voted

Votes Withheld*

Ordinary Resolutions

1

170,514,248

100%

-

-

170,514,248

84%

-

2

170,514,248

100%

-

-

170,514,248

84%

-

3

170,514,248

100%

-

-

170,514,248

84%

-

4

170,514,248

100%

-

-

170,514,248

84%

-

5

170,514,248

100%

-

-

170,514,248

84%

-

6

170,514,248

100%

-

-

170,514,248

84%

-

7

170,514,248

100%

-

-

170,514,248

84%

-

8

170,514,248

100%

-

-

170,514,248

84%

-

9

170,514,248

100%

-

-

170,514,248

84%

-

10

170,514,248

100%

-

-

170,514,248

84%

-

11

170,514,248

100%

-

-

170,514,248

84%

-

Extraordinary Resolution

12

170,514,248

100%

-

-

170,514,248

84%

-

Special Resolutions

13

170,514,198

100%

-

-

170,514,198

84%

50

14

170,514,198

100%

-

-

170,514,198

84%

50

15

170,514,198

100%

-

-

170,514,198

84%

50

 

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.

 

 

As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 203,957,116.

 

For further information, please contact:

 

ICFG Limited 

Enkhmaral Batkhuyag, CEO 

ir@ic-fg.com

 

 

Strand Hanson Limited (Financial Adviser) 

Rory Murphy / Abigail Wennington

+44 (0) 207 409 3494 

 

SP Angel Corporate Finance LLP (Broker)  

Stuart Gledhill 

+44 (0) 203 470 0470  

 

 

 

 

 

 

 

 

 

 

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