IG Group Holdings plc
LEI No: 2138003A5Q1M7ANOUD76
18 September 2024
IG Group Holdings plc
(the 'Company')
Results of Annual General Meeting
The Board of the Company is pleased to announce that at the Annual General Meeting of the Company held earlier today, all the resolutions proposed in the Notice of the Meeting were duly passed. A poll was conducted on each resolution proposed at the Meeting.
The number of votes for and against each of the resolutions and the number of votes withheld were as follows:
| | RESOLUTIONS | VOTES | % | VOTES | % | VOTES | % of Issued Share Capital Voted | VOTES |
| 1 | Receive Annual Report and Accounts | 260,587,234 | 99.99% | 16,042 | 0.01% | 260,603,276
| 72.08% | 1,668,479 |
| 2 | Approve Directors' Remuneration Report | 248,066,205 | 94.62% | 14,113,435 | 5.38% | 262,179,640
| 72.51% | 92,115 |
| 3 | Declare a final dividend | 262,245,122 | 100.00% | 3,302 | 0.00% | 262,248,424
| 72.53% | 23,331 |
| 4 | Re-elect Mike McTighe | 250,831,584 | 96.18% | 9,964,321 | 3.82% | 260,795,905
| 72.13% | 1,475,850 |
| 5 | Re-elect Jonathan Moulds | 262,181,877 | 99.99% | 30,902 | 0.01% | 262,212,779
| 72.52% | 58,976 |
| 6 | Re-elect Rakesh Bhasin | 258,556,525 | 98.60% | 3,659,817 | 1.40% | 262,216,342
| 72.52% | 55,413 |
| 7 | Re-elect Andrew Didham | 262,161,608 | 99.98% | 52,221 | 0.02% | 262,213,829
| 72.52% | 57,926 |
| 8 | Re-elect Wu Gang | 262,150,388 | 99.99% | 37,711 | 0.01% | 262,188,099
| 72.52% | 83,656 |
| 9 | Re-elect Sally-Ann Hibberd | 257,101,465 | 98.59% | 3,668,315 | 1.41% | 260,769,780
| 72.12% | 1,501,975 |
| 10 | Re-elect Susan Skerritt | 262,179,598 | 99.99% | 33,581 | 0.01% | 262,213,179
| 72.52% | 58,576 |
| 11 | Re-elect Helen Stevenson | 258,419,030 | 98.60% | 3,667,601 | 1.40% | 262,086,631
| 72.49% | 185,124 |
| 12 | Elect Breon Corcoran | 262,193,302 | 99.99% | 29,200 | 0.01% | 262,222,502
| 72.53% | 49,253 |
| 13 | Elect Marieke Flament | 262,186,479 | 99.99% | 14,496 | 0.01% | 262,200,975
| 72.52% | 70,780 |
| 14 | Re-appoint PricewaterhouseCoopers LLP as Auditor | 257,169,506 | 98.11% | 4,965,391 | 1.89% | 262,134,897
| 72.50% | 136,858 |
| 15 | Authorise the Audit Committee to determine the Auditor's remuneration | 261,754,250 | 99.81% | 493,021 | 0.19% | 262,247,271
| 72.53% | 24,484 |
| 16 | Authorise the Directors to allot shares | 252,962,199 | 96.46% | 9,274,594 | 3.54% | 262,236,793
| 72.53% | 34,962 |
| 17 | Disapply statutory pre-emption rights* | 253,129,194 | 97.31% | 6,999,481 | 2.69% | 260,128,675
| 71.95% | 2,143,080 |
| 18 | Disapply statutory pre-emption rights for acquisitions or other capital investments* | 237,616,556 | 91.35% | 22,505,713 | 8.65% | 260,122,269
| 71.94% | 2,149,486 |
| 19 | Authorise purchases of own shares* | 260,403,384 | 99.39% | 1,596,961 | 0.61% | 262,000,345
| 72.46% | 271,410 |
| 20 | Call general meetings on 14 days' notice* | 251,553,954 | 95.92% | 10,697,384 | 4.08% | 262,251,338
| 72.53% | 20,417 |
*Special resolutions
**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes cast "For" or "Against" a resolution.
As at 10:00 a.m. on Monday, 16 September 2024, the time by which shareholders who wanted to vote at the AGM must have been entered on the Company's register of members, there were 361,557,868 shares in issue. Shareholders are entitled to one vote per share.
In accordance with Listing Rule 9.6.2, a copy of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
| Company Secretariat | Investor Relations | FTI Consulting |
| Aurelia Gibbs | Martin Price | Edward Berry / Katherine Bell |
| 020 7896 0011 | 020 7573 0020 | 07703 330 199 / 079 7687 0961 |
| Cosec@ig.com | Investors@ig.com | iggroup.sc@fticonsulting.com |
About IG
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