Result of AGM

Summary by AI ^BETAClose X

ICG-Longbow Senior Secured UK Property Debt Investments Limited announced that all ordinary resolutions were duly passed without amendment at its thirteenth Annual General Meeting held on June 18, 2026. The results of the AGM have been submitted to the National Storage Mechanism and will be available on the Company's website.

Disclaimer*

ICG-Longbow Snr Sec UK Prop DebtInv

18 June 2026

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN.

18 June 2026

ICG-Longbow Senior Secured UK Property Debt Investments Limited

(the "Company")

Results of Annual General Meeting

The Company is pleased to announce that at the thirteenth AGM held at 08.30 a.m. today, 18 June 2026, each of the Resolutions were duly passed without amendment. All resolutions passed were "ordinary" resolutions of the AGM.

In compliance with UKLR 6.4.2 a summary of the results has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website as noted below.

For further information, please contact:

Ocorian Administration (Guernsey) Limited:
Louise Manklow	+44 (0)14 8174 2742
Cavendish:
Robert Peel Daniel Balabanoff	+44 (0)20 7220 0572 +44 (0)20 7397 1909
ICG Real Estate: David Mortimer	+44 (0)20 3545 1380

Further information on the Company can be found on its website at http://www.lbow.co.uk.

ICG Longbow LEI: 2138008BKBH3OP2CA764

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