ICG PLC 15/07/2026 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Re-appoint EY as the Auditors of the Company For
5Allow the Audit Committee to Determine the Auditor's RemunerationFor
6Approve the Final Dividend of GBP 59.3 Pence Per ShareFor
7Elect Jonathon Bond - Non-Executive DirectorFor
8Elect Robin Lawther - Non-Executive DirectorFor
9Elect Vincent Mortier - Non-Executive DirectorOppose
10Re-elect William Rucker - Chair (Non Executive)Oppose
11Re-elect Sonia Baxendale - Non-Executive DirectorFor
12Re-elect David Bicarregui - Executive DirectorFor
13Re-elect BenoƮt Durteste - Chief ExecutiveFor
14Re-elect Antje Hensel-Roth - Executive DirectorFor
15Re-elect Virginia Holmes - Non-Executive DirectorOppose
16Re-elect Matthew Lester - Non-Executive DirectorFor
17Re-elect Andrew Sykes - Senior Independent DirectorFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
21Authorise Share RepurchaseFor
22Meeting Notification-related ProposalFor