ICP Intermediate Capital Group plc

ICG : Directorate Change

ICG : Directorate Change

Intermediate Capital Group PLC (the “Company”)

16 April 2020

Board Change

Board change: Antje Hensel-Roth to be appointed Board Director

The Board of Intermediate Capital Group PLC (the Company) announces that Antje Hensel-Roth will be appointed as a Director of the Company. She will serve as Chief People and External Affairs Officer (CPEAO) and take up her position with immediate effect. She will stand for shareholder election as a Director of the Company at the 2020 Annual General Meeting.

Mrs Hensel-Roth joined ICG in in June 2018 as Head of Human Resources and has led a comprehensive drive for excellence in leadership, talent management and diversity & inclusion. She possesses extensive experience in the global asset management industry, with a particular focus on alternative investments. She has been instrumental in delivering new business initiatives and driving diversification into new investment strategies as well as positioning ICG as an employer of choice for high calibre executives across all business lines globally. As a member of the Management Committee and reporting to the Remuneration and Nominations Committees, she is already intimately familiar with the workings of the Board.  

Mrs Hensel-Roth will work closely with the Company’s other Executive Directors on the Group’s strategy, with responsibility for strategic human capital management, communications and external affairs.

The Company confirms that there are no further disclosures required to be made under Listing Rule 9.6.13.

Lord Davies of Abersoch, Chairman, said: "We are delighted to announce Antje Hensel-Roth’s appointment to the Board. The strength of her experience in human capital matters, as well as her strategic acumen and wide ranging insights into the global alternative investment industry will be of great value to us as we continue our growth agenda. Her appointment also reflects the vital importance we place on the strategic management of our most critical asset: the quality of our people. We look forward to welcoming Antje to the Board in April.”

Antje Hensel-Roth said: “ICG is well positioned for global growth, taking advantage of shorter-term market opportunities whilst continuing to implement a well-honed, long-term corporate strategy. I am delighted to be joining the Board at such an exciting time for the firm, with so many opportunities still ahead of us, and look forward to working with Benoît, Vijay and the broader team to continue driving our success.”

Contacts

Investor Enquiries:

Ian Stanlake

Investor Relations, ICG plc

+44 (0) 20 3201 7880

Media Enquiries:

Alicia Wyllie

Corporate Communications, ICG plc

+44 (0) 20 3201 7994

Governance:

Andy Lewis

General Counsel and Company Secretary, ICG plc

+44 (0) 20 3201 7754

Notes to editors:

Interests in shares

As at the date of his this announcement, Antje Hensel-Roth and her connected persons hold 21,621 shares in the Company.

Prior roles

Prior to joining ICG, she was global co-head of the investment management practice at advisory firm Russell Reynolds Associates, in which role she had acted as an advisor to ICG since 2011. Her earlier career was spent at AT Kearney and Spencer Stuart Associates.

EN
16/04/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Intermediate Capital Group plc

 PRESS RELEASE

ICG plc: Notification of Major Holdings

ICG plc: Notification of Major Holdings TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BYT1DJ19 Issuer Name ICG PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Wellington Management Group LLP City of registered office (if applicable) Boston Country of registered office (if applicable) United States 4. Details of the shareholder Name City of registered office Country of registered office Vidacos Nominees Limited  State Street Nominees Limited...

 PRESS RELEASE

Q1 Trading Statement for the three months ended 30 June 2025

Q1 Trading Statement for the three months ended 30 June 2025        Intermediate Capital Group plc16 July 2025Q1 Trading Statement for the three months ended 30 June 2025Highlights AUM of $123bn; fee-earning AUM of $82bn; AUM not yet earning fees of $19bnFee-earning AUM up 4%1 in the quarter, up 11%1 year-on-yearFundraising in the quarter of $3.4bn, driven by Europe IX ($1.5bn / €1.3bn) and Infrastructure Europe II ($1.2bn / €1.0bn). Focus from LPs on liquidity and investment performance is continuing to drive manager selectionInfrastructure Europe has shown strong momentum into its final...

 PRESS RELEASE

Voting Rights and Capital

Voting Rights and Capital Intermediate Capital Group 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 294,371,321 Ordinary shares in issue, of which 3,733,333 were held in Treasury. Therefore, the total number of voting rights in the Company is 290,637,988.The above figure 290,637,988 may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify ...

 PRESS RELEASE

Intermediate Capital Group plc: Notification of Major Holdings

Intermediate Capital Group plc: Notification of Major Holdings TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BYT1DJ19 Issuer Name INTERMEDIATE CAPITAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name The Capital Group Companies, Inc. City of registered office (if applicable) Los Angeles Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to th...

 PRESS RELEASE

Application for Admission of Shares

Application for Admission of Shares Intermediate Capital Group plc (the “Company”) 10 June 2025 Application for Admission of Shares The Company announces that an application has been made for the admission of 1096 Ordinary Shares of 26 1/4 pence each in the Company (the “Shares”) to the Official List of the Financial Conduct Authority and to trading on the London Stock Exchange (“Admission”), in connection with the vesting of awards under the Intermediate Capital Group Omnibus Plan 2020. Admission of the Shares is expected on 13 June 2025. The Shares shall rank equally with the existing...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch