AGM Statement

Intermediate Capital Group PLC

13 July 2010

AGM Statement - Intermediate Capital Group PLC

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



Resolution           FOR        AGAINST     ABSTAINED      TOTAL     PERCENTAGE
                                                                     OF ISSUED
                 NO. OF VOTES NO. OF VOTES NO. OF VOTES    VOTES       SHARE
                                                                      CAPITAL
                                                                       VOTED

1. To receive    285,050,843    553,636       1,890     285,606,369    73.21%
the financial
statements and
reports

2.  To approve   271,530,385   13,929,295    146,689    285,606,369    73.21%
the remuneration
report

3.  To declare a 285,605,679       0           690      285,606,369    73.21%
final dividend

4.  To reappoint 268,528,992   16,185,285    892,092    285,606,369    73.21%
the auditors

5.  To authorise 243,518,811   14,357,392   27,730,166  285,606,369    73.21%
the directors to
determine the
remuneration of
the auditors

6.  To           284,791,625    716,262       98,482    285,606,369    73.21%
re-appoint Peter
Gibbs

7.  To           282,054,092   3,551,587       690      285,606,369    73.21%
re-appoint
Francois de
Mitry

8.  To           279,876,646   5,726,783      2,940     285,606,369    73.21%
re-appoint James
Nelson

9.  To           282,054,092   3,551,587       690      285,606,369    73.21%
re-appoint
Philip Keller

10.  To renew    230,058,094   27,353,433   28,194,842  285,606,369    73.21%
the directors'
authority to
allot shares

11.  To renew    281,804,486   1,842,020    1,959,863   285,606,369    73.21%
the directors'
authority for
disapplication
of pre-emption
rights

12.  To renew    285,199,319     99,089      307,961    285,606,369    73.21%
the directors'
limited
authority to
make market
purchases of the
Company's own
shares

13.  To approve  255,552,270   28,410,322   1,643,777   285,606,369    73.21%
the Intermediate
Capital Group
Omnibus Plan

14.  To approve  255,900,641   28,046,870   1,658,858   285,606,369    73.21%
the Intermediate
Capital Group
PLC BSC Plan

15.  To amend    285,600,313     1,678        4,378     285,606,369    73.21%
the articles of
association of
the Company

16.  To          276,019,211   9,489,726      97,432    285,606,369    73.21%
authorise the
Company to call
general
meetings, other
than annual
general
meetings, on 14
clear days'
notice



Copies of the resolutions are being submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's document
viewing facility, which is situated at:

Financial Services Authority

25 The North Colonnade Canary Wharf

London, E14 5HS

Tel: [phone]



Enquiries:

Intermediate Capital Group PLC

Aneta Polk

General Counsel & Company Secretary

Direct Line: [phone]

Investor and Analyst Enquires:

Jean-Christophe Rey

Direct Line: [phone]

Media enquiries:

Amanda Fong

Corporate Communications

Direct Line: [phone]

M:Communications

Charlotte Kirkham, Tim Draper

Direct Line: [phone]



[HUG#1431311]








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Source: Intermediate Capital Group PLC via Thomson Reuters ONE