24th Jun 2025 18:58
Results of 2025 Annual General MeetingICG Enterprise Trust plc (the “Company”)
24 June 2025
Results of 2025 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:
| RESOLUTION | DESCRIPTION | VOTESFOR | %FOR | VOTESAGAINST | %AGAINST | VOTESTOTAL | % of ISCVOTED | VOTESWITHHELD |
| 1 | FINANCIAL STATEMENTS | 17,772,901 | 99.94% | 10,001 | 0.06% | 17,782,902 | 28.15% | 51,512 |
| 2 | FINAL DIVIDEND | 17,226,586 | 96.88% | 555,235 | 3.12% | 17,781,821 | 28.15% | 52,593 |
| 3 | RE-ELECT JANE TUFNELL | 17,357,878 | 97.91% | 370,881 | 2.09% | 17,728,759 | 28.06% | 105,654 |
| 4 | RE-ELECT DAVID WARNOCK | 17,340,263 | 97.84% | 382,234 | 2.16% | 17,722,497 | 28.05% | 111,916 |
| 5 | RE-ELECT ALASTAIR BRUCE | 17,269,729 | 97.49% | 444,486 | 2.51% | 17,714,215 | 28.04% | 120,198 |
| 6 | RE-ELECT GERHARD FUSENIG | 17,320,501 | 97.84% | 381,670 | 2.16% | 17,702,171 | 28.02% | 132,242 |
| 7 | RE-ELECT ADIBA IGHODARO | 17,261,570 | 97.50% | 442,440 | 2.50% | 17,704,010 | 28.02% | 130,403 |
| 8 | RE-ELECT JANINE NICHOLLS | 17,306,911 | 97.73% | 402,321 | 2.27% | 17,709,232 | 28.03% | 125,181 |
| 9 | REAPPOINT AUDITOR | 17,608,261 | 99.33% | 119,396 | 0.67% | 17,727,657 | 28.06% | 106,757 |
| 10 | REMUNERATION OF AUDITOR | 17,681,047 | 99.77% | 40,832 | 0.23% | 17,721,879 | 28.05% | 112,535 |
| 11 | REMUNERATION REPORT | 17,463,555 | 98.79% | 213,646 | 1.21% | 17,677,201 | 27.98% | 157,213 |
| 12 | ALLOT SHARES | 17,629,415 | 99.33% | 118,947 | 0.67% | 17,748,362 | 28.09% | 85,979 |
| 13 | PRE-EMPTION RIGHTS | 17,509,160 | 98.88% | 197,712 | 1.12% | 17,706,872 | 28.03% | 127,542 |
| 14 | PURCHASE SHARES | 16,880,283 | 95.09% | 871,893 | 4.91% | 17,752,176 | 28.10% | 82,238 |
| 15 | GENERAL MEETING | 17,656,752 | 99.42% | 102,518 | 0.58% | 17,759,270 | 28.11% | 75,144 |
| 16 | ARTICLES OF ASSOCIATION | 15,010,315 | 85.08% | 2,633,141 | 14.92% | 17,643,456 | 27.93% | 190,958 |
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.
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 UK Listing Rule 6.4.2R, 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:
Chris HuntShareholder Relations, ICG+44 (0) 20 3545 2020
Andrew LewisCompany Secretary, ICG+44 (0) 20 3545 1344
Media:
Clare GlynnCorporate Communications, ICG+44 (0) 20 3545 1395
Related Shares:
ICG Enterprise Trust