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ICG Enterprise Trust Plc: Results of Annual General Meeting

Written by Customer Service on . Posted in Public Companies.

ICG ENTERPRISE TRUST PLC (“the Company”)RESULTS OF ANNUAL GENERAL MEETINGThe Company is pleased to announce that at the Annual General Meeting held on 17 June 2020 all resolutions were passed on a show of hands.Resolutions 1 to 12 related to Ordinary Business. Resolutions 13 to 15 related to Special Business, as set out below:Resolution 13: To authorise the Directors to allot either new shares or shares held in treasury for cash, disapplying pre-emption rights.Resolution 14: To authorise the Directors pursuant to section 701 of the Companies Act 2006 to make market purchases of up to 14.99% of the Company’s own Ordinary shares.Resolution 15: To allow the Company to call a General Meeting with not less than 14 days’ notice.Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received up to 48 business hours before the time of the Meeting by the Company’s registrar, Computershare, are set out below:*’Abstention’ is not a vote in law and is not counted in the calculation of the proportion of the votes ‘For’ and ‘Against’ a resolution.In accordance with LR 9.6.2 of the UK Listing Authority, the Company has submitted copies of the special resolutions passed at its Annual General Meeting to the National Storage Mechanism which will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.  

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