Intermediate Capital Group plc : Notice of AGM

Intermediate Capital Group plc

8 June 2012

Intermediate Capital Group plc ("the Company") - Notice of AGM and Form of Proxy

In accordance with Listing Rule 9.6.1R, the Company wishes to announce that copies of the AGM Notice and Form of Proxy for its forthcoming annual general meeting have been sent to the National Storage Mechanism ("NSM") and will shortly be available for viewing at http://www.morningstar.co.uk/uk/NSM.  The Company's Annual Report and Accounts for the year ended 31 March 2012 are also available for viewing on http://www.morningstar.co.uk/uk/NSM.

The Annual Report and Accounts and AGM Notice may also be viewed on the Company's website at http://www.icgplc.com/shareholders/shareholders.aspx.

The Annual Report and Accounts, AGM Notice and Proxy Forms have also been posted to those shareholders who have elected to receive them in hardcopy form.

Enquiries:

Investor Enquiries:
Jean-Christophe Rey
Investor Relations ICG
[phone]

Ian Stanlake
Investor Relations, ICG
[phone]

Media Enquiries:
Neil Bennett / Tom Eckersley / Andrea Coleman
Maitland
[phone]

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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

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