Result of AGM
ICFG Limited announced that all resolutions presented at its Annual General Meeting on October 29, 2026, were passed with 100% of the votes cast in favour. A total of 170,514,248 ordinary shares were voted, representing 84% of the issued share capital. Specifically, resolutions 1 through 12 received unanimous support, while special resolutions 13, 14, and 15 also passed with 100% of the votes cast, though 50 votes were withheld for these particular resolutions. The total number of voting rights as of the AGM date was 203,957,116.
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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 29 October 2026, 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 | 170,514,248 | 100% | - | - | 170,514,248 | 84% | - |
| 2 | 170,514,248 | 100% | - | - | 170,514,248 | 84% | - |
| 3 | 170,514,248 | 100% | - | - | 170,514,248 | 84% | - |
| 4 | 170,514,248 | 100% | - | - | 170,514,248 | 84% | - |
| 5 | 170,514,248 | 100% | - | - | 170,514,248 | 84% | - |
| 6 | 170,514,248 | 100% | - | - | 170,514,248 | 84% | - |
| 7 | 170,514,248 | 100% | - | - | 170,514,248 | 84% | - |
| 8 | 170,514,248 | 100% | - | - | 170,514,248 | 84% | - |
| 9 | 170,514,248 | 100% | - | - | 170,514,248 | 84% | - |
| 10 | 170,514,248 | 100% | - | - | 170,514,248 | 84% | - |
| 11 | 170,514,248 | 100% | - | - | 170,514,248 | 84% | - |
| Extraordinary Resolution | |||||||
| 12 | 170,514,248 | 100% | - | - | 170,514,248 | 84% | - |
| Special Resolutions | |||||||
| 13 | 170,514,198 | 100% | - | - | 170,514,198 | 84% | 50 |
| 14 | 170,514,198 | 100% | - | - | 170,514,198 | 84% | 50 |
| 15 | 170,514,198 | 100% | - | - | 170,514,198 | 84% | 50 |
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.
For further information, please contact: ICFG Limited Enkhmaral Batkhuyag, CEO ir@ic-fg.com Strand Hanson Limited (Financial Adviser) Rory Murphy / Abigail Wennington +44 (0) 207 409 3494 SP Angel Corporate Finance LLP (Broker) Stuart Gledhill +44 (0) 203 470 0470
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