Results Announcement: ICG Enterprise Trust AGM for Shareholders

Author: Evelyn Baker Updated: 06-24-2025 02:00 PM

Overview of the Recent Annual General Meeting

The board of ICG Enterprise Trust plc is pleased to report that during the recent Annual General Meeting (AGM), all proposed resolutions received overwhelming support from our shareholders. This meeting is a critical milestone for the Company, as it represents an opportunity for stakeholders to contribute to the governance of ICG Enterprise Trust.

Details of Resolutions Passed

At this year’s AGM, every resolution was passed with a significant majority. Below is a summary of key outcomes:

Financial Statements

The first resolution addressed the financial statements, which garnered an impressive 99.94% of votes in favor. This reflects the confidence shareholders have in the Company’s financial health and strategic direction.

Final Dividend Approval

The proposed final dividend was also well received, with 96.88% of votes in support. This demonstrates our commitment to returning value to shareholders while continuing to support future growth initiatives.

Re-Election of Board Members

Date allocations were made for various board member re-elections. Among the notable re-elections were Jane Tufnell and David Warnock, both achieving results reflecting a strong endorsement from the shareholder base, with approval percentages above 97%.

Reappointment of Auditor

Reappointing the auditor was sanctioned with 99.33% approval, reaffirming the trust in our legal and financial compliance processes.

Voting Statistics

The voting percentages for all resolutions reflect a robust engagement from our shareholders. The following are general statistics regarding votes:

Various resolutions allowed us to note shareholder interests and preferences. The vote tallies included:

Financial Statements: 17,772,901 votes for, 10,001 against
Final Dividend: 17,226,586 votes for, 555,235 against
Re-election of Directors - Jane Tufnell: 17,357,878 for, 370,881 against

Shareholders' Engagement and Future Direction

With the AGM concluded successfully, the ICG board is excited about the future. Continued engagement with our shareholders will be essential as we implement our strategic growth plans. The strong support shown during this meeting fuels our drive to enhance shareholder value and operational excellence.

Contact Information for Investor Relations

For more insights and future updates, shareholders and interested parties can reach out to:
Chris Hunt
Shareholder Relations, ICG
+44 (0) 20 3545 2020
Andrew Lewis
Company Secretary, ICG
+44 (0) 20 3545 1344

Media Inquiries

For media-related questions, please contact:
Clare Glynn
Corporate Communications, ICG
+44 (0) 20 3545 1395

Frequently Asked Questions

What was the main outcome of the AGM?

All resolutions proposed were successfully passed with significant majority support from shareholders.

How can shareholders access the results?

Results are published on our official communication channels and will be available through the FCA's storage mechanism.

What is the significance of the final dividend?

The final dividend reflects our commitment to returning value to shareholders while ensuring sustainable growth.

Who can I contact for more information?

For more information, shareholders can reach out to Chris Hunt or Andrew Lewis using the provided contact details.

What is the future outlook for ICG Enterprise Trust?

The Company is poised to focus on strategic growth initiatives while maintaining a strong relationship with shareholders.

About The Author

Greetings, I'm 32-year-old author and financial specialist Evelyn Baker. My introduction into the financial industry started with an economics degree and continued with a wealth of experience in wealth management and financial consulting. My great passion over the years has been assisting people and companies in making wise, well-informed decisions to reach their financial objectives.

My goal with writing is to simplify difficult financial ideas into understandable, doable guidance. My goal in writing many books and articles is to make personal finance understandable to everyone, irrespective of their experience or background. I want to give readers the information they need to take charge of their financial futures, from investing and retirement planning to budgeting and saving.

Along with my writing, I lead webinars and workshops where I provide doable advice and methods for achieving financial success. To reach a larger audience, I also frequently contribute to financial blogs and publications. My method is always to offer doable, real-world guidance that can actually improve people's lives.

Aside from my job, I like to cook, travel, and experience other cultures. I work hard to apply my belief in the value of a balanced life to my financial counsel. My goal in working is to encourage and enable people to succeed financially so they may lead the best lives possible.

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