IG Group Holdings PLC — Proxy Solicitation & Information Statement 2018

Aug 20, 2018

G

GROUP

MR A SAMPLE

SAMPLE STREET

SAMPLE TOWN

SAMPLE CITY

SAMPLE COUNTY

AA11 1AA

Attendance Card

Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation.

Additional Holders:

ADDITIONAL HOLDER 1

ADDITIONAL HOLDER 2

ADDITIONAL HOLDER 3

ADDITIONAL HOLDER 4

The Chairman of IG Group Holdings plc invites you to attend the

Annual General Meeting of the Company to be held at the Company's

offices located at Cannon Bridge House, 25 Dowgate Hill, London,

EC4R 2YA on 20 September 2018 at 10.30 am.

Shareholder Reference Number

C000000000

Please detach this portion before posting this proxy form.

Form of Proxy - 2018 Annual General Meeting to be held on 20 September 2018

Cast your Proxy online...It's fast, easy and secure! www.investorcentre.co.uk/eproxy

You will be asked to enter the Control Number, Shareholder Reference Number (SRN) and PIN shown opposite and agree to certain terms and conditions.

Control Number: 915242

SRN: C0000000000

PIN: 1245

View the Annual Report and Notice of AGM online: www.iggroup.com

Register at www.investorcentre.co.uk - elect for electronic communications & manage your shareholding online!

To be effective, all proxy appointments must be lodged with the Company's Registrars at:

Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 18 September 2018 at 10.30 am.

Explanatory Notes:

1. Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as his proxy to exercise all or any of his rights, to attend, speak and vote on their behalf at the meeting. If you wish to appoint a person other than the Chairman, please insert the name of your chosen proxy holder in the space provided (see reverse). If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to how the proxy shall vote on any particular matter, the proxy will exercise his discretion as to whether, and if so how, he votes (or if this proxy form has been issued in respect of a designated account for a shareholder, the proxy will exercise his discretion as to whether, and if so how, he votes).
2. To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0371 495 2032* or you may photocopy this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope.
3. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
4. Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the

Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.

1. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via the CREST system, CREST messages must be received by the issuer's agent (ID number 3RA50) not later than 48 hours before the time appointed for holding the meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the CREST system) from which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent by CREST in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.
2. The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on 0371 495 2032* to request a change of address form or go to www.investorcentre.co.uk to use the online Investor Centre service.
3. Any alterations made to this form should be initialled.
4. The completion and return of this form will not preclude a member from attending the meeting and voting in person.

*Calls to this number cost no more than a national rate from any type of phone or provider. If in doubt you should check with your phone line provider as to the exact cost involved for you to call this number. Lines are open 8.30am to 5.30pm, Monday to Friday excluding mail holidays.

Kindly Note: This form is issued only to the addressee(s) and is specific to the results of designated account printed hereon. This personalised form is not transferable to any other different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any items and that does not comply with these conditions.

All Named Holders

MR A SAMPLE

Additional Holder 1

Additional Holder 2

Additional Holder 3

Additional Holder 4

50/10

150518_155961_MAIL/000001/000001/SG150/1

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IG Group Holdings PLC
Annual General Meeting 2018

IG Group Holdings plc
Cannon Bridge House
25 Dowgate Hill
London EC4R 2YA

Form of Proxy

Please complete this box only if you wish to appoint a third party proxy other than the Chairman. Please leave this box blank if you want to select the Chairman. Do not insert your own name(s).

	*

C0000000000

I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of IG Group Holdings plc to be held at the Company's offices located at Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA on 20 September 2018 at 10.30 am, and at any adjourned meeting.

• For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front).

☐ Please mark here to indicate that this proxy appointment is one of multiple appointments being made.

Ordinary Resolutions	For	Against	Vote Withheld
1. To receive the accounts for the year ended 31 May 2018 and accompanying reports	☐	☐	☐
2. To approve the Directors' Remuneration Report	☐	☐	☐
3. To declare a final dividend of 33.51 pence per share	☐	☐	☐
4. To re-elect Andy Green as a Director	☐	☐	☐
5. To re-elect Peter Hetherington as a Director	☐	☐	☐
6. To re-elect Paul Mainwaring as a Director	☐	☐	☐
7. To re-elect Malcolm Le May as a Director	☐	☐	☐
8. To re-elect June Felix as a Director	☐	☐	☐
9. To re-elect Stephen Hill as a Director	☐	☐	☐
10. To re-elect Jim Newman as a Director	☐	☐	☐

Please use a black pen. Mark with an X inside the box as shown in this example.

For	Against	Vote Withheld
☐	☐	☐
☐	☐	☐
☐	☐	☐
☐	☐	☐
☐	☐	☐
☐	☐	☐

1. To re-elect Sam Tymms as a Director
2. To elect Bridget Messer as a Director
3. To elect Jon Noble as a Director
4. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company
5. To authorise the Audit Committee of the Board to determine the auditors' remuneration
6. To authorise the Directors to allot shares pursuant to section 551 of the Act

Special Resolutions

1. To disapply the statutory pre-emption rights attaching to shares
2. To disapply the statutory pre-emption rights attaching to shares for the purposes of acquisitions or other capital investments
3. To authorise the Company to make market purchases of its own shares

☐ ☐ ☐

☐ ☐ ☐

☐ ☐ ☐

☐ ☐ ☐

I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed, this proxy may vote as he or she sees fit or abstain in relation to any business of the meeting.

Signature

In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).

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