TIDMICB 
 
ICB Financial Group Holdings AG 
Annual General Meeting held on 20 May 2011 
 
ICB Financial Group Holdings AG is pleased to announce that at the Annual 
General Meeting of shareholders held on 20 May 2011 all resolutions were duly 
passed. 
 
 
 
This announcement is dated 23 May 2011 
 
The Company's AIM nominated adviser is RFC Corporate Finance Ltd. Contact 
Stephen Allen or Trinity McIntyre on +61894802500. 
 
 
 
END 
 

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