Annual Information Update

RNS ANNOUNCEMENT Intermediate Capital Group PLC 17 June 2011 AGM and PROXY FORMS NOTIFICATION Intermediate capital group announces the PUBLICATION OF THE ANNUAL REPORT FOR THE YEAR TO MARCH 2011 In accordance with Listing Rule 9.6.1 R, the Company wishes to announce that the AGM Notice and the Form of Proxy have been sent to the National Storage Mechanism ("NSM") and will shortly be available for viewing on www.hemscott.com/nsm.do.  The Annual Report and Accounts were sent to the NSM on the 6 June 2011 and are also available to view at www.hemscott.com/nsm.do.  The Annual Report and Accounts, and the AGM Notice are available on the ICG website www.icgplc.com.  On the 17 June 2011 the Annual Report and Accounts, notice of AGM and Proxy Forms have been posted to those shareholders who have elected to receive them in hardcopy form. Enquiries: Intermediate Capital Group PLC Jean-Christophe Rey Investor Relations Direct Line: +44(0) 203 201 7768 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 [HUG#1524119]
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