RNS Number : 8637F
IG Design Group PLC
26 September 2024
 

IG Design Group PLC

("the Company")

LEI: 213800J8I5XDZ3JU8496

Results of Annual General Meeting


Following the Annual General Meeting (the "AGM") which was held today, 26 September 2024, 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:

Resolutions

Votes For

%

Votes Against

%

% of ISC* Voted

Votes Withheld

1. To receive and adopt the Directors' report and the financial statements for the year ended 31 March 2024 and the independent auditor's report on the financial statements

67,716,857

100.00

0

0.00

68.88%

0

2. To adopt the new Articles of Association of the Company, as proposed to the meeting

67,716,857

100.00

0

0.00

68.88%

0

3. To re-elect Stewart Gilliland as a Director of the Company

67,716,590

99.9996

267

0.0004

68.88%

0

4. To re-elect Anders Hedlund as a Director of the Company

67,716,590

99.9996

267

0.0004

68.88%

0

5. To re-elect Mark Tentori as a Director of the Company

67,716,857

100.00

0

0.00

68.88%

0

6. To re-elect Clare Askem as a Director of the Company

67,716,857

100.00

0

0.00

68.88%

0

7. To re-elect Claire Binyon as a Director of the Company

67,716,857

100.00

0

0.00

68.88%

0

8. To re-elect Paul Bal as a Director of the Company

67,716,857

100.00

0

0.00

68.88%

0

9. To re-elect Rohan Cummings as a Director of the Company

67,716,590

99.9996

267

0.0004

68.88%

0

10. To approve the Directors' Remuneration Report for the year ended 31 March 2024

67,679,778

99.95

37,079

0.05

68.88%

0

11. To appoint PricewaterhouseCoopers LLP as the auditor of the Company until the conclusion of the next general meeting of the Company at which accounts are laid

67,716,481

99.999

376

0.001

68.88%

0

12. To authorise the Directors to determine the remuneration of PricewaterhouseCoopers LLP as auditor of the Company

67,715,528

99.998

1,329

0.002

68.88%

0

13. That the Directors be authorised pursuant to Section 551 of the Act, to allot shares in the Company

67,715,904

99.999

953

0.001

68.88%

0

14. That subject to Resolution 13, the Directors be empowered pursuant to Section 570 and Section 573 of the Act, to allot equity securities for cash

67,662,201

99.97

18,156

0.03

68.85%

36,500

15. That the Company be authorised to make market purchases pursuant to Section 701 of the Act, of ordinary shares of 5p each in the capital of the Company

56,910,449

99.93

38,000

0.07

57.93%

10,768,408

 

*Issued share capital

Notes:

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 24 September 2024 was 98,308,142 ordinary shares, carrying one vote each, therefore the number of total voting rights as at the date of the AGM was 98,308,142.

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/



 

 

For further information, please contact:

 

IG Design Group plc

01525 887310

Paul Bal, Chief Executive Officer


Rohan Cummings, Chief Financial Officer


 


Canaccord Genuity Limited

020 7523 8000

Bobbie Hilliam, NOMAD


Harry Pardoe


 


Alma Strategic Communications

020 3405 0205

Rebecca Sanders-Hewett

designgroup@almastrategic.com

Sam Modlin


Will Merison


 

 

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGSEUFDMELSEIU