Result of AGM

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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

 

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