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Tuesday 12 May, 2009

ICB Financial Group Holdings A

Result of AGM


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.

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