TIDMLBOW

RNS Number : 3682D

ICG-Longbow Snr Sec UK Prop DebtInv

28 June 2021

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN.

28 June 2021

ICG-Longbow Senior Secured UK Property Debt Investments Limited (the "Company")

Results of AGM

The Company is pleased to announce that at the eighth AGM held at 2.00 p.m. today, 28 June 2021 all of the Resolutions were duly passed without amendment and a summary of the results will be made available on the

Company's website.   All resolutions were passed as ordinary business of the AGM.

Directorate Changes

Following the AGM, Mr Patrick Firth retired from the Board and the Board thanked Mr Firth for his contribution to the Company.

For further information, please contact:

 
 Ocorian Administration (Guernsey) Limited: 
 Louise Manklow           +44 (0)14 8174 2742 
 Cenkos Securities: 
 Will Rogers              +44 (0)20 7397 1920 
  Will Talkington          +44 (0)20 7397 1910 
 Maitland/AMO Limited:    icg-maitland@maitland.co.uk 
 Sam Turvey 
  Finlay Donaldson        +44 (0)20 7379 5151 
 ICG Real Estate : 
  Olivia Montgomery         +44 (0)20 3201 7532

Further information on the Company can be found on its website at http://www.lbow.co.uk .

ICG Longbow LEI: 2138008BKBH3OP2CA764

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June 28, 2021 10:06 ET (14:06 GMT)

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