TO RECEIVE THE COMPANYS FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY)
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO DECLARE A FINAL DIVIDEND OF 56.7PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025
TO RE-APPOINT WILLIAM RUCKER AS A DIRECTOR OF THE COMPANY
TO APPOINT SONIA BAXENDALE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DAVID BICARREGUI AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ROSEMARY LEITH AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MATTHEW LESTER AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE COMPANY
THAT THE ICG SHARESAVE PLAN 2025SUMMARISED IN THE APPENDIX WITH IN THE NOTICE OF ANNUAL GENERAL MEETING BE ADOPTED AND APPROVED BY THE BOARD
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES
THAT SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES
THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 710 OF THE ACT TO MAKE MARKET PURCHASES
TO AUTHORISE THE DIRECTORS TO CALLA GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 DAYS NOTICE
TO CHANGE THE NAME OF THE COMPANY TO ICG PLC