ICFG Limited

Transaction in Own Shares • Dec 23, 2025

National Storage Mechanism | Additional information

RNS Number : 7088M

ICFG Limited

23 December 2025

23 December 2025

ICFG LIMITED

("ICFG" or the "Company")

Result of Annual General Meeting

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.

For further information, please contact:

ICFG Limited Via IFC Enkhmaral Batkhuyag, Interim CEO
Strand Hanson Limited (Financial Adviser) Rory Murphy / Abigail Wennington / David Asquith +44 (0) 207 409 3494
AlbR Capital Limited (Broker) formerly Novum Securities Jon Bellis / Colin Rowbury +44 (0) 207 399 9400
IFC Advisory Limited (Financial PR and IR) Tim Metcalfe / Zach Cohen +44 (0) 203 934 6630

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGXXLFLELLEFBE