TIDMICB 
 
ICB Financial Group Holdings AG 
Annual General Meeting held on 30 April 2012 
 
ICB Financial Group Holdings AG is pleased to announce that at the Annual 
General Meeting of shareholders held on 30 April 2012 all resolutions were duly 
passed. 
 
 
This announcement is dated 1 May 2012 
 
The Company's AIM nominated adviser is RFC Ambrian Limited. Contact Stephen 
Allen or Trinity McIntyre on +61894802500. 
 
 
 
END 
 

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