Icfg LimitedLSE: ICFG

Icfg: Result of AGM

· Issued by ICFG Limited via RNS

Summary by 6ix AI

ICFG Limited, an international financial services group, said all resolutions put to its annual general meeting, held at 11 a.m. on October 29, 2026, were passed.

Key details

  • Ordinary resolutions 1 to 11 and extraordinary resolution 12 each received 170,514,248 votes for (100%) and none against, representing 84% of issued share capital.
  • Special resolutions 13 to 15 each received 170,514,198 votes for (100%) and none against, representing 84% of issued share capital, with 50 votes withheld on each.
  • As at the date of the meeting, ICFG Limited had 203,957,116 ordinary shares in issue, which is also the total number of voting rights.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/result-of-agm-1426

ICFG Limited
29 October 2026
 

ICFG LIMITED

(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 29 October 2026, 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

170,514,248

100%

-

-

170,514,248

84%

-

2

170,514,248

100%

-

-

170,514,248

84%

-

3

170,514,248

100%

-

-

170,514,248

84%

-

4

170,514,248

100%

-

-

170,514,248

84%

-

5

170,514,248

100%

-

-

170,514,248

84%

-

6

170,514,248

100%

-

-

170,514,248

84%

-

7

170,514,248

100%

-

-

170,514,248

84%

-

8

170,514,248

100%

-

-

170,514,248

84%

-

9

170,514,248

100%

-

-

170,514,248

84%

-

10

170,514,248

100%

-

-

170,514,248

84%

-

11

170,514,248

100%

-

-

170,514,248

84%

-

Extraordinary Resolution

12

170,514,248

100%

-

-

170,514,248

84%

-

Special Resolutions

13

170,514,198

100%

-

-

170,514,198

84%

50

14

170,514,198

100%

-

-

170,514,198

84%

50

15

170,514,198

100%

-

-

170,514,198

84%

50

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.

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 

Enkhmaral Batkhuyag, CEO 

[email protected]

Strand Hanson Limited (Financial Adviser) 

Rory Murphy / Abigail Wennington

+44 (0) 207 409 3494 

SP Angel Corporate Finance LLP (Broker)  

Stuart Gledhill 

+44 (0) 203 470 0470  

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END
 
 

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