Portfolio

Result of AGM

By Sharecast

Date: Tuesday 23 Dec 2025







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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RAGXXLFLELLEFBE

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