ICT Group N.V. (ICT) announces that all proposed resolutions were adopted during today’s Extraordinary General Meeting of Shareholders (EGM) in connection with the Offer made by a consortium led by NPM capital, under the condition precedent that the Offer is being declared unconditional by the Offeror.

During the EGM, the Offer was discussed. The voting items, all in relation to the Public Offer, included the Merger Resolutions, the future composition of the Supervisory Board and proposed amendments to the Articles of Association.
Because the Merger Resolutions have been adopted, the minimum acceptance level threshold of the Offer has been lowered from 95% to 80% when the Merger Resolutions become in full force and effect as at the closing date or the postponed closing date. Reference is made to Section 6.6(a)(i) of the Offer Memorandum.

Key next steps Public Offer
Shareholders can tender their Shares until 23 July 2021, 17.40 CEST. Within three working days following the closing date the Offeror will announce whether or not it declares the Offer unconditional.

More information can be found in the Offer Memorandum and Position Statement, which are published on the company’s website.


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