ICG ENTERPRISE TRUST 25/06/2026 AGM
1Receive the Annual ReportOppose
2Approve the Final Dividend of GBP 12 Pence Per ShareFor
3Re-elect Jane Tufnell - Chair (Non Executive)For
4Re-elect David Warnock - Senior Independent DirectorFor
5Re-elect Alastair Bruce - Non-Executive DirectorFor
6Re-elect Gerhard Fusenig - Non-Executive DirectorFor
7Re-elect Adiba Ighodaro - Non-Executive DirectorFor
8Re-elect Janine Nicholls - Non-Executive DirectorFor
9Re-appoint EY as the Auditors of the CompanyFor
10Allow the Audit Committee to Determine the Auditor's RemunerationFor
11Approve the Remuneration ReportFor
12Approve Remuneration PolicyFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Authorise Share RepurchaseFor
16Meeting Notification-related ProposalFor