ICB Icb Fin

ICB Financial Group Holdings AG ("ICB" or "the Company") Results of EGM to Approve AIM Cancellation

ICB announces that all of the resolutions proposed to shareholders at the Company's Extraordinary General Meeting held yesterday were duly passed.

In accordance with the circular to shareholders titled "Proposed Cancellation of Admission to Trading on AIM and Notice of Extraordinary General Meeting" and dated 5 October 2012, the resultant expected timetable is as follows:

Latest day of dealings of the shares on AIM    5 November 2012                   
and in CREST:                                                                  
                                                                               

Cancellation of admission to trading on AIM: 7:00am GMT on 6 November 2012

All shareholdings held through ICB's UK share registry will be migrated to ICB's Swiss share registry following the cancellation date. A letter will be sent to all shareholders on the UK registry providing further details on this and on the process for trading shares following cancellation.

This announcement is dated 30 October 2012

The Company's AIM nominated adviser is RFC Ambrian Limited. Contact Stephen Allen or Trinity McIntyre on +61894802500.