ICG Enterprise Trust PLC announced that Andrew Pomfret will not stand for re-election as a Director at the Annual General Meeting of the Company to be held on 27 June 2019 and will retire from the Board from that date, having served for over eight years. Alastair Bruce will succeed Andrew Pomfret as Chairman of the Audit Committee from 1 February 2019. These changes are part of the Board's succession planning.

The company has declared third quarter dividend of 5 pence, taking dividends for the nine months to 15 pence. Third quarter dividend will be paid on 1 March 2019. The ex-dividend date will be 7 February 2019 and the record date 8 February 2019.