IG Group Holdings PLC

AGM Information • Sep 21, 2022

National Storage Mechanism | Additional information

RNS Number : 2002A

IG Group Holdings plc

21 September 2022

LEI: 2138003A5Q1M7ANOUD76

IG Group Holdings plc

Results of Annual General Meeting

21 September 2022

The Board of IG Group Holdings plc (the "Company"), a leading global fintech 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 FOR	%	VOTES AGAINST	%	VOTES TOTAL	% OF ISSUED SHARE CAPITAL VOTED	VOTES WITHHELD*
1	To receive the Company's accounts and the reports of the Directors and the Auditor for the year ended 31 May 2022	341,371,940	99.98%	69,178	0.02%	341,441,118	79.81%	277,721
2	To approve the Directors' Remuneration Report for the year ended 31 May 2022	318,596,418	93.25%	23,058,024	6.75%	341,654,442	79.86%	64,397
3	To declare a final dividend of 31.24 pence per ordinary share	341,619,645	99.98%	66,900	0.02%	341,686,545	79.87%	32,294
4	To re-elect Mike McTighe as a Director of the Company	330,749,610	96.81%	10,914,950	3.19%	341,664,560	79.86%	54,279
5	To re-elect June Felix as a Director of the Company	340,749,082	99.73%	922,330	0.27%	341,671,412	79.86%	47,427
6	To re-elect Charlie Rozes as a Director of the Company	337,870,718	98.89%	3,801,010	1.11%	341,671,728	79.86%	47,111
7	To re-elect Jon Noble as a Director of the Company	341,008,918	99.81%	660,628	0.19%	341,669,546	79.86%	49,293
8	To re-elect Jonathan Moulds as a Director of the Company	337,249,036	98.71%	4,414,024	1.29%	341,663,060	79.86%	55,779
9	To re-elect Rakesh Bhasin as a Director of the Company	340,342,259	99.61%	1,316,061	0.39%	341,658,320	79.86%	60,519
10	To re-elect Andrew Didham as a Director of the Company	340,475,917	99.65%	1,186,903	0.35%	341,662,820	79.86%	56,019
11	To re-elect Wu Gang as a Director of the Company	337,117,338	98.67%	4,545,482	1.33%	341,662,820	79.86%	56,019
12	To re-elect Sally-Ann Hibberd as a Director of the Company	339,885,211	99.48%	1,777,849	0.52%	341,663,060	79.86%	55,779
13	To re-elect Malcolm Le May as a Director of the Company	340,183,597	99.57%	1,474,963	0.43%	341,658,560	79.86%	60,279
14	To re-elect Susan Skerritt as a Director of the Company	340,413,696	99.63%	1,249,364	0.37%	341,663,060	79.86%	55,779
15	To re-elect Helen Stevenson as a Director of the Company	335,181,752	98.24%	6,009,735	1.76%	341,191,487	79.75%	527,352
16	To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company	337,226,042	98.70%	4,447,623	1.30%	341,673,665	79.86%	45,174
17	To authorise the Audit Committee of the Board to determine the Auditor's remuneration	338,196,462	98.98%	3,479,869	1.02%	341,676,331	79.86%	42,508
18	To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006	339,061,760	99.23%	2,634,943	0.77%	341,696,703	79.87%	22,136
19	To disapply the statutory pre-emption rights attaching to shares	341,304,357	99.88%	393,054	0.12%	341,697,411	79.87%	21,428
20	To disapply the statutory pre-emption rights attaching to shares for the purposes of acquisitions or other capital investments	327,146,459	95.74%	14,544,466	4.26%	341,690,925	79.87%	27,914
21	To authorise the Company to make market purchases of its own shares	339,677,980	99.54%	1,575,946	0.46%	341,253,926	79.76%	464,913
22	That a general meeting may be called on not less than 14 clear days' notice	331,840,871	97.12%	9,840,810	2.88%	341,681,681	79.86%	37,158

*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 2:00 p.m. on Monday, 19 September 2022, the time by which shareholders who wanted to vote at the annual general meeting must have been entered on the Company's register of members, there were 427,826,382 ordinary 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 Secretarial	IG Group Investors	IG Group Press	FTI Consulting
Aurelia Gibbs	Richard Heading / Simon Wright	Alayna Francis	Ed Berry / Katherine Bell
020 7896 0011	020 7573 0742 / 0099	020 7633 5395	07703 330 199 / 079 7687 0961
cosec@ig.com	investors@ig.com	press@ig.com	iggroup.sc@fticonsulting.com

About IG

IG Group (LSEG:IGG) is an innovative, global fintech company that delivers dynamic online trading platforms and a robust educational ecosystem to power the pursuit of financial freedom for the ambitious. For nearly five decades, the Company has evolved its technology, risk management, financial products, content, and platforms to meet the needs of its retail and institutional clients. IG continues to innovate its offering for the new generation of tomorrow's investors through its IG.com, tastytrade, IG Prime, Spectrum, and DailyFX brands.

Established in 1974, IG Group is a London-headquartered FTSE 250 company offering its clients access to ~19,000 financial markets through its offices spread across Europe, North America, Africa, Asia-Pacific and the Middle East.

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