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IG Group Holdings PLC
AGM Information • May 29, 2025
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 6524K
IG Group Holdings plc
29 May 2025
L EI No: 2 1 3 8 0 0 3A5Q1 M7 A NOUD 76
29 May 2025
IG Group Holdings plc
(the 'Company')
Results of General Meeting
The Board of the Company is pleased to announce that at the General Meeting of the Company held earlier today, the special resolution proposed in the Notice of the Meeting was duly passed. A poll was conducted on the special resolution proposed at the Meeting.
The number of votes for and against the special resolution and the number of votes withheld were as follows:
| RESOLUTIONS | VOTES FOR |
% | VOTES AGAINST | % | VOTES TOTAL |
% of Issued Share Capital Voted | VOTES WITHHELD* * |
|
| 1 | Reduction of capital* | 250,948,544 | 99.94% | 154,716 | 0.06% | 251,103,260 | 71.95% | 34,507 |
*Special resolution
**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 Tuesday, 27 May 2025, the time by which shareholders who wanted to vote at the GM 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 UK Listing Rule 6.4.2, a copy of the special resolution 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 | IG Group Investor Relations | Media |
| Aurelia Gibbs | Martin Price / Adnan Zab | Sodali & Co |
| 020 7896 0011 | 020 7573 0020 / 020 7633 5310 | 020 7100 6451 |
| [email protected] | [email protected] | [email protected] |
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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