TIDMICB 
 
ICB Financial Group Holdings AG 
Annual General Meeting held on 11 May 2009 
 
ICB Financial Group Holdings AG is pleased to announce that at the Annual 
General Meeting of shareholders held on 11 May 2009 all resolutions were 
passed. 
 
This announcement is dated 12 May 2009 
 
The Company's AIM nominated adviser is RFC Corporate Finance Ltd. Contact 
Stephen Allen or Trinity McIntyre on +61894802500. 
 
 
 
END 
 

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