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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