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LONDON - Intermediate Capital Group (LON:ICGIN) PLC (LON:ICG) announced that all resolutions proposed at its Annual General Meeting (AGM) held on Wednesday were approved by shareholders, including the company’s formal name change to ICG plc.
The name change resolution received nearly unanimous support with 100% of votes cast in favor. The company stated that the necessary paperwork will be filed with Companies House to formalize the change, with a further announcement to follow when the process is complete.
Despite the name change, the company confirmed that its trading ticker symbol (ICG), ISIN number (GB00BYT1DJ19), and SEDOL number (BYT1DJ1) for ordinary shares will remain unchanged. Existing share certificates will continue to be valid, and shareholders will not be affected by the change.
The company also noted that noteholders of its €500 million 1.625% Guaranteed Notes due 2027 and €500 million 2.500% Sustainability-Linked Guaranteed Notes due 2030 will be unaffected, with ISIN and SEDOL numbers for these instruments remaining the same.
All other resolutions at the AGM passed with strong support, including the approval of financial statements (99.99%), reappointment of the auditor (99.99%), and the final dividend (100%). The remuneration report received 92.61% approval.
The AGM saw participation from shareholders representing 75.82% of the company’s issued share capital, according to the press release statement.
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