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ICG Enterprise Trust Plc: Results of 2021 Annual General Meeting

·2-min read

ICG Enterprise Trust plc (the “Company)

21 June 2021

Results of 2021 Annual General Meeting

The Company announces that at its Annual General Meeting (“AGM”) held this afternoon, all resolutions proposed were duly passed by the requisite majority the details of which are set out in the table below:

VOTES
FOR

%
FOR

VOTES
AGAINST

%
AGAINST

VOTES
TOTAL

% OF ISC
VOTED

VOTES
WITHHELD

RESOLUTION 1

21,945,551

99.75%

55,908

0.25%

22,001,459

31.99%

7,079

RESOLUTION 2

21,941,242

99.73%

59,002

0.27%

22,000,244

31.99%

8,293

RESOLUTION 3

21,706,710

98.88%

246,377

1.12%

21,953,087

31.92%

55,450

RESOLUTION 4

21,852,757

99.60%

87,457

0.40%

21,940,214

31.91%

68,323

RESOLUTION 5

21,817,039

99.50%

109,126

0.50%

21,926,165

31.88%

82,372

RESOLUTION 6

21,845,778

99.54%

101,583

0.46%

21,947,361

31.92%

61,175

RESOLUTION 7

21,824,767

99.56%

95,784

0.44%

21,920,551

31.88%

87,987

RESOLUTION 8

21,304,461

97.12%

631,409

2.88%

21,935,870

31.90%

72,667

RESOLUTION 9

21,812,197

99.38%

135,227

0.62%

21,947,424

31.92%

61,112

RESOLUTION 10

21,370,636

98.51%

322,805

1.49%

21,693,441

31.55%

315,097

RESOLUTION 11

21,687,703

98.88%

244,891

1.12%

21,932,594

31.89%

75,943

RESOLUTION 12

21,324,843

97.39%

570,986

2.61%

21,895,829

31.84%

112,708

RESOLUTION 13

21,851,179

99.44%

122,303

0.56%

21,973,482

31.95%

35,055

RESOLUTION 14

21,737,610

98.99%

221,426

1.01%

21,959,036

31.93%

49,501

Notes:
The votes "For" and "Against" are expressed in percentage of votes cast.
Votes "For" include discretionary votes.
All resolutions put to the meeting were carried.

There were 68,767,055 shares ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 4,145,945 ordinary shares were held in treasury which do not carry voting rights.

A vote "Withheld" is not a vote in law and is not counted in the calculation of votes validly cast "For" or "Against" a resolution.

In accordance with Listing Rule 9.6.2, copies of all resolutions, other than those concerning ordinary business passed at the AGM, will shortly be available to view on the FCA's National Storage Mechanism, at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Analyst / Investor enquiries:

Andy Lewis, Claire Barnett, Legal & Company Secretary, ICG +44 (0) 20 3545 2000

James Caddy, Investor Relations, ICG +44 (0) 20 3545 2000

Media:

Ed Gascoigne Pees, Eddie Livingstone-Learmonth, Camarco +44 (0) 20 3757 4993


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