Result of AGM - Replacement

Companies

ICG PLC (ICG)

All directors dealings today

	FOR	AGAINST	ABSTAINED
Resolution	No. of Votes	No. of Votes	No. of Votes

1. To adopt the report and accounts	55,630,500	2,418	39

2. To approve the remuneration report	54,021,039	817,966	793,952

3. To declare a final dividend	55,503,314	129,643	0

4. To reappoint the auditors	54,390,244	1,242,698	15

5. To authorise the directors to determine the remuneration of the auditors	54,702,443	908,499	22,015

6. To re-elect John Manser	52,308,176	3,324,781	0

7. To authorise the directors to allow the shareholders to receive ordinary shares in lieu of future cash dividends and to capitalise the number of shares required to issue such ordinary shares	55,632,007	893	57

8. To renew the directors' authority to allot shares	55,630,045	2,812	100

9. To renew the directors' authority for disapplication of pre-emption rights	55,601,689	30,833	435

10. To renew the directors' limited authority to make market purchases of the Company's own shares	55,624,105	8,820	32

11. To authorise the Company to call general meetings, other than annual general meetings, on 14 clear days' notice	54,873,499	759,731	87

12. To reappoint Kevin Parry as a director	30,741,193	410	51