REG - IG Group Hldgs plc - Result of AGM

IG groupAnnouncement

18/09/2024 13:15

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RNS Number : 7335E  IG Group Holdings plc  18 September 2024

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

FOR
AGAINST
TOTAL
WITHHELD**
 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  237,616,556  91.35%   22,505,713  8.65%  260,122,269  71.94%                           2,149,486
     investments*

 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
(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

IG Group (LSEG:IGG) provides online trading platforms and educational
resources to empower ambitious clients around the globe. Headquartered in the
UK, IG Group is a FTSE 250 company that offers clients access to c.19,000
financial markets worldwide.

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