ICG Enterprise Trust Plc : Results of Annual Ge...

ICG ENTERPRISE TRUST PLC ("the Company")

RESULTS OF ANNUAL GENERAL MEETING

The Company is pleased to announce that at the Annual General Meeting held on 18 June 2018 all resolutions were passed on a show of hands.

Resolutions 1 to 11 related to Ordinary Business. Resolutions 12 to 14 related to Special Business, as set out below:

Resolution 12: To authorise the Directors to allot either new shares or shares held in treasury for cash, disapplying pre-emption rights.

Resolution 13: To authorise the Directors pursuant to section 701 of the Companies Act 2006 to make market purchases of up to 14.99% of the Company's own Ordinary shares.

Resolution 14: To allow the Company to call a General Meeting with not less than 14 days notice.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received up to 48 business hours before the time of the Meeting by the Company's registrar, Computershare, are set out below:

Resolution	For (no. of votes)	Discretion of Chairman (no. of votes)	Discretion of Third Parties (no. of votes)	Against (no. of votes)	Total Votes (no. of votes)	For, or at discretion of Chairman (% of Total Votes)	Abstention (no. of votes)
1. To receive and adopt the reports of the directors and auditors and the Company's accounts	20,867,690	27,980	602	64,280	20,960,552	99.69	9,949
2. To declare a final dividend	20,884,916	27,980	602	51,665	20,965,163	99.75	5,339
3. To re-elect J. Tigue as a director	19,039,902	32,126	602	1,873,897	20,946,527	91.05	23,973
4. To re-elect S.Pajarola as a director	20,685,201	32,126	602	134,387	20,852,316	99.36	118,186
5. To re-elect L.Riches as a director	20,781,674	32,126	602	123,917	20,938,319	99.41	32,182
6. To re-elect A. Pomfret as a director	18,927,990	32,126	602	1,976,912	20,937,630	90.56	32,871
7. To elect A . Bruce as a director	20,795,608	37,126	602	94,623	20,927,959	99.55	42,543
8. To re-appoint the auditors	17,894,395	27,980	602	3,008,228	20,931,205	85.63	39,296
9. To fix the remuneration of the auditors	20,801,786	27,980	602	106,768	20,937,136	99.49	33,364
10. To approve the Remuneration Report	20,531,071	27,980	602	215,883	20,775,536	98.96	194,966
11. To give the directors authority to allot shares	20,732,835	28,009	602	106,959	20,868,405	99.49	102,097
12. To disapply pre-emption rights	20,529,051	31,286	602	228,088	20,789,027	98.90	181,475
13. To authorise the Company to purchase its own shares	20,760,409	31,286	602	63,816	20,856,113	99.69	114,389
14. To call a General Meeting with not less than 14 days notice	20,415,882	31,286	602	488,948	20,936,718	97.66	33,784

Copies of resolutions passed at the Annual General Meeting on 18 June 2018 concerning items other than ordinary business will be submitted to the National Storage Mechanism. These documents will shortly be available for inspection at www.hemscott.com/nsm.do.

Enquiries:

Andy Lewis
Company Secretary
ICG Enterprise Trust plc
[phone]

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Source: ICG Enterprise Trust Plc via Globenewswire