Intermediate Capital Group PLC — AGM Information 2017

Jul 25, 2017

National Storage Mechanism | Additional information

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RNS Announcement

Intermediate Capital Group plc

25 July 2017

AGM Statement

Intermediate Capital Group plc announces that its Annual General Meeting has been held today and that all resolutions proposed at the meeting have been duly passed. The full results will be made available at the Shareholders section of the company's website at www.icgam.com.

Copies of the resolutions which relate to special business or are otherwise required to be filed with the Financial Conduct Authority are being filed with the National Storage Mechanism.

Investor Enquiries:

Ian Stanlake

Investor Relations, ICG plc

+44 (0) 20 3201 7880

Andrew Lewis

Company Secretary, ICG plc

Direct Line: +44 (0) 203 201 7754

Media Enquiries:

Susan Tether

Corporate Communications, ICG plc

+44 (0) 20 3201 7917

Neil Bennett

Maitland

+44 (0) 20 7379 5151

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Intermediate Capital Group plc via Globenewswire*