AGM Statement

RNS Announcement

Intermediate Capital Group PLC

19  July 2011

AGM Statement



Intermediate  Capital Group PLC announces  the results of the  voting by poll on
the resolutions put to its Annual General Meeting held today.




+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|Resolution    | VOTES FOR |PERCENTAGE|  VOTES   |PERCENTAGE|TOTAL VOTES|PERCENTAGE|  VOTES  |
|              |           | OF VOTES | AGAINST  | OF VOTES |   CAST    |OF ISSUED |WITHHELD |
|              |           |   FOR    |          | AGAINST  |           |  SHARE   |         |
|              |           |          |          |          |           | CAPITAL  |         |
|              |           |          |          |          |           |  VOTED   |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|1. To receive |           |          |          |          |           |          |         |
|the financial |214,745,583|  98.72   |2,776,402 |   1.28   |217,521,985|  54.46%  |2,680,690|
|statements and|           |          |          |          |           |          |         |
|reports       |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|2.  To approve|           |          |          |          |           |          |         |
|the           |198,423,630|  91.22   |19,093,291|   8.78   |217,516,921|  54.46%  |2,685,754|
|remuneration  |           |          |          |          |           |          |         |
|report        |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|3.  To declare|           |          |          |          |           |          |         |
|a final       |           |          |          |          |           |          |         |
|dividend of   |217,519,221|  100.00  |  2,764   |   0.00   |217,521,985|  54.46%  |2,680,690|
|12 pence per  |           |          |          |          |           |          |         |
|share         |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|4.  To        |           |          |          |          |           |          |         |
|reappoint the |211,156,315|  99.49   |1,090,566 |   0.51   |212,246,881|  53.14%  |7,955,794|
|auditors      |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|5.  To        |           |          |          |          |           |          |         |
|authorise the |           |          |          |          |           |          |         |
|directors to  |           |          |          |          |           |          |         |
|determine the |214,889,039|  98.95   |2,288,758 |   1.05   |217,177,797|  54.37%  |3,024,878|
|remuneration  |           |          |          |          |           |          |         |
|of the        |           |          |          |          |           |          |         |
|auditors      |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|6.  To re-    |           |          |          |          |           |          |         |
|appoint James |207,386,361|  96.00   |8,643,762 |   4.00   |216,030,123|  54.08%  |4,172,552|
|Nelson        |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|7.  To re-    |           |          |          |          |           |          |         |
|appoint Tom   |215,460,100|  99.05   |2,061,827 |   0.95   |217,521,927|  54.46%  |2,680,748|
|Attwood       |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|8.  To re-    |           |          |          |          |           |          |         |
|appoint Justin|214,701,374|  98.88   |2,439,427 |   1.12   |217,140,801|  54.36%  |3,061,874|
|Dowley        |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|9.  To re-    |           |          |          |          |           |          |         |
|appoint       |215,050,750|  99.05   |2,061,827 |   0.95   |217,112,577|  54.35%  |2,680,748|
|Christophe    |           |          |          |          |           |          |         |
|Evain         |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|10. To re-    |           |          |          |          |           |          |         |
|appoint Jean- |211,430,646|  99.62   | 805,693  |   0.38   |212,236,339|  53.13%  |7,966,336|
|Daniel Camus  |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|11. To re-    |           |          |          |          |           |          |         |
|appoint Philip|215,449,542|  99.05   |2,061,827 |   0.95   |217,511,369|  54.45%  |2,691,306|
|Keller        |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|12. To re-    |           |          |          |          |           |          |         |
|appoint Peter |216,706,676|  99.63   | 804,693  |   0.37   |217,511,369|  54.45%  |2,691,306|
|Gibbs         |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|13. To re-    |           |          |          |          |           |          |         |
|appoint       |215,459,100|  99.05   |2,062,827 |   0.95   |217,521,927|  54.46%  |2,680,748|
|Francois de   |           |          |          |          |           |          |         |
|Mitry         |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|14. To re-    |           |          |          |          |           |          |         |
|appoint Kevin |216,717,234|  99.63   | 804,693  |   0.37   |217,521,927|  54.46%  |2,680,748|
|Parry         |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|15.  To renew |           |          |          |          |           |          |         |
|the directors'|192,615,047|  88.55   |24,906,938|  11.45   |217,521,985|  54.46%  |2,680,690|
|authority to  |           |          |          |          |           |          |         |
|allot shares  |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|16.  To renew |           |          |          |          |           |          |         |
|the directors'|           |          |          |          |           |          |         |
|authority for |216,196,465|  99.39   |1,323,855 |   0.61   |217,520,320|  54.46%  |2,682,355|
|disapplication|           |          |          |          |           |          |         |
|of pre-emption|           |          |          |          |           |          |         |
|rights        |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|17.  To renew |           |          |          |          |           |          |         |
|the directors'|           |          |          |          |           |          |         |
|limited       |           |          |          |          |           |          |         |
|authority to  |210,946,645|  99.39   |1,300,278 |   0.61   |212,246,923|  53.14%  |7,955,752|
|make market   |           |          |          |          |           |          |         |
|purchases of  |           |          |          |          |           |          |         |
|the Company's |           |          |          |          |           |          |         |
|own shares    |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+
|18.  To       |           |          |          |          |           |          |         |
|authorise the |           |          |          |          |           |          |         |
|Company to    |           |          |          |          |           |          |         |
|call general  |           |          |          |          |           |          |         |
|meetings,     |204,631,914|  94.08   |12,887,586|   5.92   |217,519,500|  54.46%  |2,680,690|
|other than    |           |          |          |          |           |          |         |
|annual general|           |          |          |          |           |          |         |
|meetings, on  |           |          |          |          |           |          |         |
|14 clear days'|           |          |          |          |           |          |         |
|notice        |           |          |          |          |           |          |         |
+--------------+-----------+----------+----------+----------+-----------+----------+---------+




The issued share capital at the date of the Annual General Meeting the number of
issued shares of the Company was 399,440,372 ordinary shares of 20 pence each.



Enquiries:

Intermediate Capital Group PLC

Jean-Christophe Rey

Investor Relations

Direct Line: [phone]



Intermediate Capital Group PLC

Aneta Polk

Company Secretary

Direct Line: [phone]



M:Communications (Media enquiries)

Charlotte Kirkham, Tim Draper

Direct Line: [phone]












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Source: Intermediate Capital Group PLC via Thomson Reuters ONE

[HUG#1532092]