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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 Will Talkington
| +44 (0)20 7397 1920 +44 (0)20 7397 1910
|
| Maitland/AMO Limited: | |
| 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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