ICGT ICG Enterprise Trust

Voting Rights and Capital

Voting Rights and Capital

ICG Enterprise Trust plc (the “Company”)

1 July 2025

        

Total Voting Rights

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R, the Company announces as follows.

At the close of business on the 30 June 2025, the Company had 63,554,192 Ordinary shares in issue, of which 440,721 were held in Treasury. Therefore, the total number of voting rights in the Company is 63,113,471.



The above figure 63,113,471 may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Analyst / Investor enquiries:

Chris Hunt

Shareholder Relations, ICG

+44 (0) 20 3545 2020

Andrew Lewis

Company Secretary, ICG

+44 (0) 20 3545 1344

Media:

Clare Glynn

Corporate Communications, ICG

+44 (0) 20 3545 1395



EN
01/07/2025

Underlying

ICGTICG Enterprise Trust

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Reports on ICG Enterprise Trust

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ICGT ICG Enterprise ...

Voting Rights and Capital

Voting Rights and Capital ICG Enterprise Trust plc (the “Company”) 1 July 2025        Total Voting Rights In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R, the Company announces as follows. At the close of business on the 30 June 2025, the Company had 63,554,192 Ordinary shares in issue, of which 440,721 were held in Treasury. Therefore, the total number of voting rights in the Company is 63,113,471.The above figure 63,113,471 may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their ...

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Transaction in Own Shares

Transaction in Own Shares ICG Enterprise Trust plc (the “Company”) 26 June 2025 Transaction in Own Shares The Company announces that on 25 June 2025 it bought back 15,000 of its own shares, to be held as treasury shares, at an average price of 1395 pence per share. Further details are set out below: Number of shares held as treasury shares following settlement of this purchase: 440,721.Total shares in issue excluding treasury shares following settlement of this purchase: 63,113,471. The Company has bought back these shares under the authority granted by shareholders at its Annual Gene...

June 26, 2025 1 EN
 PRESS RELEASE
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ICGT ICG Enterprise ...

Transaction in Own Shares

Transaction in Own Shares ICG Enterprise Trust plc (the “Company”) 25 June 2025 Transaction in Own Shares The Company announces that on 24 June 2025 it bought back 15,000 of its own shares, to be held as treasury shares, at an average price of 1386 pence per share. Further details are set out below: Number of shares held as treasury shares following settlement of this purchase: 425,721.Total shares in issue excluding treasury shares following settlement of this purchase: 63,128,471. The Company has bought back these shares under the authority granted by shareholders at its Annual Gene...

June 25, 2025 1 EN
 PRESS RELEASE
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ICGT ICG Enterprise ...

Results of 2025 Annual General Meeting

Results of 2025 Annual General Meeting ICG Enterprise Trust plc (the “Company”) 24 June 2025 Results of 2025 Annual General Meeting The Company announces that at its Annual General Meeting (“AGM”) held this afternoon, all resolutions proposed were duly passed by the requisite majority the details of which are set out in the table below: RESOLUTIONDESCRIPTIONVOTESFOR%FORVOTESAGAINST%AGAINSTVOTESTOTAL% of ISCVOTEDVOTESWITHHELD1FINANCIAL STATEMENTS17,772,90199.94%10,0010.06%17,782,90228.15%51,5122FINAL DIVIDEND17,226,58696.88%555,2353.12%17,781,82128.15%52,5933RE-ELECT JANE TUFNELL17,357,87...

June 24, 2025 1 EN

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