IG Design Group PLC
("the Company")
LEI: 213800J8I5XDZ3JU8496
Results of Annual General Meeting
Following the Annual General Meeting (the "AGM") which was held today, 14 September 2023, the Company is pleased to announce that all resolutions put to shareholders were duly passed on a vote taken by poll.
Valid votes received were as follows:
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| RESOLUTIONS | Votes For | % | Votes Against | % | % Of ISC* Voted
| Votes |
| 1.To receive and adopt the Directors report and the financial statements for the year ended31 March 2023 and the independent auditor's report on the financial statements | 59,821,768 | 99.998% | 1,278 | 0.002% | 60.87%
| 380 |
| 2.To re-appoint Rohan Cummings as a Director of the Company | 59,821,768 | 99.998% | 1,278 | 0.002% | 60.87% | 380 |
| 3.To re-elect Anders Hedlund as a Director of the Company | 59,821,768 | 99.998% | 1,278 | 0.002% | 60.87% | 380 |
| 4.To re-elect Stewart Gilliland as a Director of the Company | 59,821,768 | 99.998% | 1,278 | 0.002% | 60.87% | 380 |
| 5. To approve the Directors' Remuneration Report for the year 31 March 2023. | 59,818,915 | 99.99% | 3,339 | 0.01% | 60.87% | 1,172 |
| 6.To appoint PricewaterhouseCoopers LLP as the auditor of the Company until the conclusion of the next general meeting (see notice) | 59,821,216 | 99.999% | 830 | 0.001% | 60.87% | 1,380 |
| 7.To authorise the Directors to determine the remuneration for PricewaterhouseCoopers LLP as auditor of the Company | 59,815,023 | 99.99% | 7,023 | 0.01% | 60.87% | 1,380 |
| 8.That the Directors be authorised to allot ordinary shares and to grant rights to subscribe for or to convert any security into ordinary shares (see notice) | 59,809,316 | 99.98% | 13,730 | 0.02% | 60.87% | 380 |
| 9.That, subject to Resolution 8, the Directors be empowered to allot equity securities for cash as if Section 561 of the CA 2006 did not apply (see notice) | 59,781,381 | 99.93% | 39,873 | 0.07% | 60.87% | 2,172 |
| 10. That the Company be authorised to make market purchases of ordinary shares of 5peach in the capital of the Company (see notice) | 57,963,480 | 99.94% | 36,278 | 0.06% | 59.01% | 1,823,668 |
*Issued share capital
Notes:
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| 1. | All resolutions were passed. |
| 2. | Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution. |
| 3. | Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution. |
| 4. | A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution, nor in the calculation of the proportion of "ISC voted" for any resolution. |
| 5. | The number of shares in issue at close of business on 12 September 2023 was 98,279,870 ordinary shares, carrying one vote each, therefore the number of total voting rights as at the date of the AGM was 98,279,870. |
| 6. | The proportion of "ISC voted" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Issued Share Capital. |
| 7. | The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at: https://www.thedesigngroup.com/investors/reports-presentations/ |
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For further information, please contact:
| IG Design Group plc | 01525 887310 |
| Paul Bal, Chief Executive Officer |
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| Rohan Cummings, Chief Financial Officer
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| Canaccord Genuity Limited | 020 7523 8000 |
| Bobbie Hilliam, NOMAD |
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| Harry Pardoe |
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| Alma PR | 020 3405 0205 |
| Rebecca Sanders-Hewett | |
| Sam Modlin | |
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