TIDMIGG

RNS Number : 6589M

IG Group Holdings plc

22 September 2021

LEI: 2138003A5Q1M7ANOUD76

IG Group Holdings plc (the "Company")

Results of Annual General Meeting

22 September 2021

The Board of IG Group Holdings plc (the "Company"), a global leader in online trading, 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         %         VOTES        %       VOTES         % of Issued      VOTES 
                                 FOR                     AGAINST              TOTAL         Share Capital    WITHHELD* 
                                                                                            Voted 
      To receive the accounts 
      for 
      the year ended 31 May 
      2021 
      and accompanying 
 1    reports                   358,074,898   100.00%   9,588        0.00%   358,084,486   82.97%           294,186 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To approve the 
      Directors' 
 2    Remuneration Report       350,242,395   97.77%    7,998,914    2.23%   358,241,309   83.01%           137,363 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To declare a final 
      dividend 
      of 30.24 pence per 
 3    share                     358,325,453   100.00%   498          0.00%   358,325,951   83.03%           55,891 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To re-elect June Felix 
      as 
 4    a Director                358,159,081   99.96%    157,742      0.04%   358,316,823   83.03%           65,019 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To re-elect Sally-Ann 
      Hibberd 
 5    as a Director             358,291,500   99.99%    21,484       0.01%   358,312,984   83.02%           68,858 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To re-elect Malcolm Le 
      May 
 6    as a Director             358,121,022   99.95%    192,308      0.05%   358,313,330   83.02%           68,512 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To re-elect Jonathan 
      Moulds 
 7    as a Director             358,146,332   99.95%    166,997      0.05%   358,313,329   83.02%           68,513 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To re-elect Jon Noble 
      as a 
 8    Director                  358,297,560   100.00%   13,736       0.00%   358,311,296   83.02%           70,546 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To re-elect Andrew 
      Didham 
 9    as a Director             358,287,428   99.99%    25,901       0.01%   358,313,329   83.02%           68,513 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To re-elect Mike 
      McTighe as 
 10   Director                  358,144,172   99.95%    166,688      0.05%   358,310,860   83.02%           203,692 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To re-elect Helen 
      Stevenson 
 11   as a Director             358,023,051   99.96%    156,933      0.04%   358,179,984   82.99%           139,813 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To re-elect Charlie 
      Rozes 
 12   as a Director             356,924,126   99.63%    1,330,892    0.37%   358,255,018   83.01%           64,779 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To re-elect Rakesh 
      Bhasin 
 13   as a Director             358,228,731   99.99%    25,723       0.01%   358,254,454   83.01%           68,513 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To elect Wu Gang as a 
 14   Director                  358,087,536   99.95%    166,573      0.05%   358,254,109   83.01%           68,858 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To elect Susan Skerritt 
      as 
 15   a Director                332,462,275   92.80%    25,787,679   7.20%   358,249,954   83.01%           73,013 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To re-appoint 
      PricewaterhouseCoopers 
      LLP as auditors of the 
 16   Company                   349,804,309   97.64%    8,449,781    2.36%   358,254,090   83.01%           68,877 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To authorise the Audit 
      Committee 
      of the Board to 
      determine 
      the auditors' 
 17   remuneration              351,311,064   98.06%    6,954,004    1.94%   358,265,068   83.01%           57,899 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To authorise the 
      Directors 
      to allot shares 
      pursuant to 
 18   section 551 of the Act    344,742,610   96.22%    13,543,606   3.78%   358,286,216   83.02%           36,751 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To disapply the 
      statutory 
      pre-emption rights 
      attaching 
 19   to shares                 349,544,365   97.56%    8,740,833    2.44%   358,285,198   83.02%           37,769 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To disapply the 
      statutory 
      pre-emption rights 
      attaching 
      to shares for the 
      purposes 
      of acquisitions or 
      other capital 
 20   investments               330,575,436   92.27%    27,705,664   7.73%   358,281,100   83.02%           41,867 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To authorise the 
      Company to 
      make market purchases 
      of its 
 21   own shares                356,366,410   99.50%    1,791,016    0.50%   358,157,426   82.99%           221,246 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      To adopt new Articles 
 22   of Association            358,240,013   99.98%    61,550       0.02%   358,301,563   83.02%           77,109 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
      That a general meeting 
      (other 
      than an AGM) may be 
      called 
      on not less than 14 
      clear 
 23   days' notice              350,066,329   97.69%    8,262,205    2.31%   358,328,534   83.03%           50,138 
     ------------------------  ------------  --------  -----------  ------  ------------  ---------------  ----------- 
 

*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 14:00 p.m. on Monday, 20 September 2021, 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 431,574,455 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 contact

   Liz Scorer, Head of Investor Relations                       +44 20 7573 0727 

investors@ig.com

Press contact

   Ramon Kaur, Head of Communications                    +44 20 7573 0060 

press@ig.com

FTI Consulting

Ed Berry +44 20 3727 1141 / 1046

About IG

IG Group has been at the forefront of trading innovation since 1974. Since then, we've evolved into a global fintech company incorporating the IG, tastytrade, IG Prime, Spectrum, Nadex and DailyFX brands, with a presence in Europe, North America, Africa, Asia-Pacific and the Middle East.

Our award-winning products and platforms empower ambitious people the world over to unlock opportunities around the clock, giving them access to over 19,000 financial markets. Today, more than 400,000 clients call IG Group home.

IG Group Holdings plc is an established member of the FTSE 250 and holds a long-term investment grade credit rating of BBB- with a stable outlook from Fitch Ratings.

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