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LONDON - ICG Enterprise Trust plc (LSE:ICGT) announced Tuesday that shareholders approved all 16 resolutions proposed at its Annual General Meeting held on June 24, 2025.
The company reported that all board members were successfully re-elected, including Chair Jane Tufnell, who received 97.91% approval from voting shareholders. Other directors re-elected include David Warnock, Alastair Bruce, Gerhard Fusenig, Adiba Ighodaro, and Janine Nicholls, each receiving over 97% support.
Shareholders also approved the financial statements and a final dividend with 99.94% and 96.88% of votes cast in favor, respectively.
The reappointment of the company’s auditor received 99.33% approval, while the resolution authorizing the board to determine the auditor’s remuneration passed with 99.77% support.
Other key resolutions that passed included the remuneration report (98.79% approval), authority to allot shares (99.33%), disapplication of pre-emption rights (98.88%), and authority to purchase the company’s own shares (95.09%).
The resolution to adopt new Articles of Association received the lowest approval rate at 85.08%, though it still passed by a significant margin.
According to the company’s statement, approximately 28% of the issued share capital was represented in the voting. The information is based on a press release issued by ICG Enterprise Trust following the meeting.
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