Result of AGM

RNS Announcement
Intermediate Capital Group plc

15 July 2015

AGM Statement

Intermediate Capital Group plc announces that its Annual General Meeting has been held today and that all resolutions proposed at the meeting have been duly passed. The full results will be made available at the Shareholders section of the company's website at www.icgplc.com.

Copies of the resolutions which relate to special business or are otherwise required to be filed with the Financial Conduct Authority are being filed with the National Storage Mechanism.

Investor Enquiries:

Ian Stanlake
Investor Relations, ICG plc
[phone]

Andrew Lewis
Company Secretary, ICG plc
Direct Line: [phone]

Media Enquiries:

Helen Gustard
Corporate Communications, ICG plc
[phone]

Neil Bennett
Maitland
[phone]

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Intermediate Capital Group plc via Globenewswire

HUG#1939087