TIDMIGG

RNS Number : 1140N

IG Group Holdings plc

20 September 2023

LEI: 2138003A5Q1M7ANOUD76

IG Group Holdings plc

Results of Annual General Meeting

20 September 2023

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earlier today, all the resolutions proposed in the Notice of the Meeting, with the exception of Resolution 6 which was withdrawn, were duly passed.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      VOTES 
                                 FOR                    AGAINST               TOTAL         Share Capital    WITHHELD* 
                                                                                            Voted 
      To receive the 
      Company's accounts 
      and the reports of the 
      Directors 
      and the Auditor for the 
      year 
 1    ended 31 May 2023         311,514,645   99.73%   842,775      0.27%    312,357,420   78.32%           1,158,130 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To approve the 
      Directors' 
      Remuneration Report for 
      the 
 2    year ended 31 May 2023    296,874,665   94.70%   16,613,838   5.30%    313,488,503   78.60%           27,047 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To approve the 
      Directors' 
      Remuneration Policy for 
      the 
 3    year ended 31 May 2023    305,233,966   97.37%   8,253,416    2.63%    313,487,382   78.60%           28,168 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To declare a final 
      dividend 
      of 31.94 pence per 
      ordinary 
 4    share                     312,661,119   99.73%   841,595      0.27%    313,502,714   78.61%           12,836 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To re-elect Mike 
      McTighe as 
      a Director of the 
 5    Company                   263,025,846   83.90%   50,459,386   16.10%   313,485,232   78.60%           30,318 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
 6    To re-elect June Felix 
      as 
      a Director of the 
      Company                                                    Resolution Withdrawn 
     ------------------------  --------------------------------------------------------------------------------------- 
      To re-elect Charlie 
      Rozes 
      as a Director of the 
 7    Company                   291,062,380   92.85%   22,424,920   7.15%    313,487,300   78.60%           28,250 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To re-elect Jon Noble 
      as a 
 8    Director of the Company   291,894,448   93.11%   21,591,554   6.89%    313,486,002   78.60%           29,548 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To re-elect Jonathan 
      Moulds 
      as a Director of the 
 9    Company                   284,730,295   90.83%   28,754,151   9.17%    313,484,446   78.60%           31,104 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To re-elect Rakesh 
      Bhasin 
      as a Director of the 
 10   Company                   291,901,712   93.12%   21,582,265   6.88%    313,483,977   78.60%           31,573 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To re-elect Andrew 
      Didham 
      as a Director of the 
 11   Company                   291,027,956   92.84%   22,457,788   7.16%    313,485,744   78.60%           29,806 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To re-elect Wu Gang as 
      a Director 
 12   of the Company            285,590,880   91.10%   27,889,671   8.90%    313,480,551   78.60%           34,999 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To re-elect Sally-Ann 
      Hibberd 
      as a Director of the 
 13   Company                   290,092,719   92.81%   22,462,826   7.19%    312,555,545   78.37%           960,005 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To re-elect Malcolm Le 
      May 
      as a Director of the 
 14   Company                   270,719,595   86.77%   41,261,610   13.23%   311,981,205   78.23%           1,534,345 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To re-elect Susan 
      Skerritt 
      as a Director of the 
 15   Company                   291,898,420   93.12%   21,581,579   6.88%    313,479,999   78.60%           35,551 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To re-elect Helen 
      Stevenson 
      as a Director of the 
 16   Company                   284,720,625   90.83%   28,759,374   9.17%    313,479,999   78.60%           35,551 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To re-appoint 
      PricewaterhouseCoopers 
      LLP as Auditor of the 
 17   Company                   289,899,239   99.02%   2,874,107    0.98%    292,773,346   73.41%           20,742,204 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To authorise the Audit 
      Committee 
      of the Board to 
      determine 
      the Auditor's 
 18   remuneration              307,866,722   99.57%   1,329,301    0.43%    309,196,023   77.53%           4,319,527 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To authorise the 
      Directors 
      to adopt the IG Group 
      Long 
      Term Incentive Plan 
 19   2023                      310,256,464   98.98%   3,212,133    1.02%    313,468,597   78.60%           46,953 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To authorise the 
      Directors 
      to adopt the IG Group 
      2023 
      Sustained Performance 
 20   Plan                      310,751,471   99.13%   2,732,351    0.87%    313,483,822   78.60%           31,728 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To authorise the 
      Directors 
      to adopt the IG Group 
      2023 
      Global Share Purchase 
 21   Plan                      311,706,399   99.43%   1,792,178    0.57%    313,498,577   78.61%           16,973 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To authorise the 
      Directors 
      to allot shares 
      pursuant to 
      s.551 of the Companies 
      Act 
 22   2006                      304,406,593   97.10%   9,088,979    2.90%    313,495,572   78.61%           19,978 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To disapply statutory 
      pre-emption 
      rights attaching to 
 23   shares                    296,643,531   95.79%   13,028,323   4.21%    309,671,854   77.65%           3,843,696 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To disapply statutory 
      pre-emption 
      rights attaching to 
      shares 
      for the purposes of 
      acquisitions 
      or other capital 
 24   investment                282,511,555   91.23%   27,162,755   8.77%    309,674,310   77.65%           3,841,240 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To authorise the 
      Company to 
      make market purchases 
      of it's 
 25   own shares                311,296,666   99.43%   1,790,919    0.57%    313,087,585   78.50%           427,965 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      That a general meeting 
      other 
      than an AGM may be 
      called 
      on not less that 14 
      days clear 
 26   notice                    303,895,884   96.94%   9,604,351    3.06%    313,500,235   78.61%           15,315 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
      To adopt new Articles 
 27   of Association            312,621,315   99.73%   856,626      0.27%    313,477,941   78.60%           36,922 
     ------------------------  ------------  -------  -----------  -------  ------------  ---------------  ----------- 
 

*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 1:00 p.m. on Monday, 18 September 2023, 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 398,816,228 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:

 
IG Group Investors           IG Group Press             FTI Consulting                Company Secretariat 
Martin Price / Simon Wright  Angela Warburton / Alayna  Edward Berry / Katherine      Aurelia Gibbs 
                              Francis                    Bell 
                             -------------------------  ----------------------------  ------------------- 
                                                        07703 330 199 / 079 7687 
020 7573 0020 / 0099         020 7633 5382 / 5395        0961                         020 7896 0011 
                             -------------------------  ----------------------------  ------------------- 
investors@ig.com             press@ig.com               iggroup.sc@fticonsulting.com  cosec@ig.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 Group continues to innovate its offering for the new generation of tomorrow's investors through its IG, 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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