Result of AGM

In brief · summary, not quotable

ICFG Limited announced that all resolutions presented at its Annual General Meeting on December 23, 2025, were passed with overwhelming support, with resolutions 1, 2, 3, and 11 receiving 100% of the votes cast. Resolutions 4 through 10 and resolution 12 also passed with 99.9999154% of the votes cast, indicating strong shareholder confidence. A total of 165,514,123 ordinary shares, representing 81.15% of the issued share capital, were voted, with no votes withheld.

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ICFG Limited (LON: ICFG), the international financial services group, announces that at the Annual General Meeting ("AGM") of the Company held at 11 a.m. on 23 December 2025, all resolutions put forward at the AGM were passed.

The votes received in respect of the resolutions were as follows:

		Resolution	For	Against	Total Votes	% of Issued Share Capital Voted	Votes Withheld
Ordinary Resolutions
1	165,514,123	100%	-	-	165,514,123	81.15%	-
2	165,514,123	100%	-	-	165,514,123	81.15%	-
3	165,514,123	100%	-	-	165,514,123	81.15%	-
4	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
5	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
6	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
7	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
8	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
9	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
10	165,513,983	99.9999154%	140	0.0000846%	165,514,123	81.15%	-
11	165,514,123	100%	-	-	165,514,123	81.15%	-
Extraordinary Resolution
12	165,513,983	99.9999154%	140	0.0000861%	165,514,123	81.15%	-

As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 203,957,116.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.