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

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 27 June 2019 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	22,147,474	21,470	967	73,495	22,242,439	99.67	5,985
2. To declare a final dividend	22,160,187	21,470	967	60,241	22,241,898	99.73	6,527
3. To re-elect J. Tigue as a director	22,074,922	22,675	967	116,304	22,213,901	99.48	34,523
4. To re-elect A. Bruce as a director	22,080,487	22,675	967	105,355	22,208,517	99.53	39,908
5. To re-elect S. Pajarola as a director	22,075,313	22,675	967	112,314	22,210,302	99.49	38,123
6. To re-elect L.Riches as a director	22,083,030	22,675	967	106,138	22,211,843	99.52	36,582
7. To elect J . Tufnell as a director	21,781,885	22,675	967	106,867	21,911,427	99.51	336,996
8. To appoint the auditors	22,005,538	25,528	967	163,240	22,194,306	99.26	54,119
9. To fix the remuneration of the auditors	22,042,849	21,470	967	125,065	22,189,384	99.44	59,040
10. To approve the Remuneration Report	21,859,587	23,007	967	229,694	22,112,288	98.96	136,136
11. To give the directors authority to allot shares	20,354,238	21,470	967	1,811,048	22,186,756	91.84	61,668
12. To disapply pre-emption rights	21,829,953	23,007	967	213,341	22,066,301	99.03	182,124
13. To authorise the Company to purchase its own shares	22,025,053	25,860	967	149,733	22,200,646	99.33	47,778
14. To call a General Meeting with not less than 14 days notice	21,692,487	21,470	967	483,830	22,197,787	97.82	50,638

END