Result of AGM

RNS Number : 7154V

Intermediate Capital Group PLC

15 July 2009

 



AGM Statement - Intermediate Capital Group PLC (the 'Company')

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

	FOR	AGAINST	ABSTAINED
Resolution	No. of Votes	No. of Votes	No. of Votes
1. To adopt the report and accounts	55,630,500	2,418	39
2. To approve the remuneration report	54,021,039	817,966	793,952
3. To declare a final dividend	55,503,314	129,643	0
4. To reappoint the auditors	54,390,244	1,242,698	15
5. To authorise the directors to determine the remuneration of the auditors	54,702,443	908,499	22,015
6. To re-elect John Manser	52,308,176	893	0
7. To authorise the directors to allow the shareholders to receive ordinary shares in lieu of future cash dividends and to capitalise the number of shares required to issue such ordinary shares	55,632,007	893	57
8. To renew the directors' authority to allot shares	55,630,045	2,812	100
9. To renew the directors' authority for disapplication of pre-emption rights	55,601,689	30,833	435
10. To renew the directors' limited authority to make market purchases of the Company's own shares	55,624,105	8,820	32
11. To authorise the Company to call general meetings, other than annual general meetings, on 14 clear days' notice	54,873,499	759,731	87
12. To reappoint Kevin Parry as a director	30,741,193	410	51

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]

Amanda Fong

Corporate Communications

Direct Line: [phone]

M:Communications (Media enquiries)

Charlotte Kirkham, Tim Draper

Direct Line: [phone]

 

END

 

 

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