TIDMIGR

RNS Number : 5016M

IG Design Group PLC

14 September 2023

IG Design Group PLC

("the Company")

LEI: 213800J8I5XDZ3JU8496

Results of Annual General Meeting

Following the Annual General Meeting (the "AGM") which was held today, 14 September 2023, the Company is pleased to announce that all resolutions put to shareholders were duly passed on a vote taken by poll.

Valid votes received were as follows:

 
 
 RESOLUTIONS                    Votes        %         Votes      %        % Of ISC*   Votes 
                                 For                    Against             Voted       Withheld 
                               -----------  --------  ---------  -------  ----------  ---------- 
 1.To receive 
  and adopt the 
  Directors report 
  and the financial 
  statements for 
  the year ended31 
  March 2023 and 
  the independent 
  auditor's report 
  on the financial 
  statements                    59,821,768   99.998%    1,278     0.002%    60.87%        380 
                               -----------  --------  ---------  -------  ----------  ---------- 
 2. To re-appoint 
  Rohan Cummings 
  as a Director 
  of the Company                59,821,768   99.998%    1,278     0.002%    60.87%        380 
                               -----------  --------  ---------  -------  ----------  ---------- 
 3.To re-elect 
  Anders Hedlund 
  as a Director 
  of the Company                59,821,768   99.998%    1,278     0.002%    60.87%        380 
                               -----------  --------  ---------  -------  ----------  ---------- 
 4. To re-elect 
  Stewart Gilliland 
  as a Director 
  of the Company                59,821,768   99.998%    1,278     0.002%    60.87%        380 
                               -----------  --------  ---------  -------  ----------  ---------- 
 5. To approve 
  the Directors' 
  Remuneration 
  Report for the 
  year 31 March 
  2023.                         59,818,915   99.99%     3,339     0.01%     60.87%       1,172 
                               -----------  --------  ---------  -------  ----------  ---------- 
 6. To appoint 
  PricewaterhouseCoopers 
  LLP as the auditor 
  of the Company 
  until the conclusion 
  of the next general 
  meeting (see 
  notice)                       59,821,216   99.999%     830      0.001%    60.87%       1,380 
                               -----------  --------  ---------  -------  ----------  ---------- 
 7. To authorise 
  the Directors 
  to determine 
  the remuneration 
  for PricewaterhouseCoopers 
  LLP as auditor 
  of the Company                59,815,023   99.99%     7,023     0.01%     60.87%       1,380 
                               -----------  --------  ---------  -------  ----------  ---------- 
 8.That the Directors 
  be authorised 
  to allot ordinary 
  shares and to 
  grant rights 
  to subscribe 
  for or to convert 
  any security 
  into ordinary 
  shares (see notice)           59,809,316   99.98%     13,730    0.02%     60.87%        380 
                               -----------  --------  ---------  -------  ----------  ---------- 
 9.That, subject 
  to Resolution 
  8, the Directors 
  be empowered 
  to allot equity 
  securities for 
  cash as if Section 
  561 of the CA 
  2006 did not 
  apply (see notice)            59,781,381   99.93%     39,873    0.07%     60.87%       2,172 
                               -----------  --------  ---------  -------  ----------  ---------- 
 10. That the 
  Company be authorised 
  to make market 
  purchases of 
  ordinary shares 
  of 5peach in 
  the capital of 
  the Company (see 
  notice)                       57,963,480   99.94%     36,278    0.06%     59.01%     1,823,668 
                               -----------  --------  ---------  -------  ----------  ----------

*Issued share capital

Notes:

 
 
 1.   All resolutions were passed. 
 2.   Proxy appointments which gave discretion to the Chairman 
       of the AGM have been included in the "For" total for 
       the appropriate resolution. 
 3.   Votes "For" and "Against" any resolution are expressed 
       as a percentage of votes validly cast for that resolution. 
 4.   A "Vote withheld" is not a vote in law and is not counted 
       in the calculation of the percentage of shares voted 
       "For" or "Against" any resolution, nor in the calculation 
       of the proportion of "ISC voted" for any resolution. 
 5.   The number of shares in issue at close of business on 
       12 September 2023 was 98,279,870 ordinary shares, carrying 
       one vote each, therefore the number of total voting rights 
       as at the date of the AGM was 98,279,870. 
 6.   The proportion of "ISC voted" for any resolution is the 
       total of votes validly cast for that resolution (i.e. 
       the total votes "For" and "Against" that resolution) 
       expressed as a percentage of the Issued Share Capital. 
 7.   The full text of the resolutions passed at the AGM can 
       be found in the Notice of Annual General Meeting which 
       is available on the Company's website at: 
       https://www.thedesigngroup.com/investors/reports-presentations/

For further information, please contact:

 
IG Design Group plc               01525 887310 
Paul Bal, Chief Executive 
 Officer 
Rohan Cummings, Chief Financial 
 Officer 
 
Canaccord Genuity Limited         020 7523 8000 
Bobbie Hilliam, NOMAD 
Harry Pardoe 
 
Alma PR                           020 3405 0205 
Rebecca Sanders-Hewett            designgroup@almapr.co.uk 
Sam Modlin

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September 14, 2023 09:47 ET (13:47 GMT)

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