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REG - IG Design Group PLC - Proposed Capital Reduction and Notice of EGM

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RNS Number : 9604O  IG Design Group PLC  15 January 2026

15 January 2026

IG Design Group plc

(the "Company", the "Group" or "Design Group")

Proposed Capital Reduction and Notice of Extraordinary General Meeting

IG Design Group plc, a leading designer, innovator and manufacturer across
various celebration and creative categories, announces that it has today
posted a circular to shareholders (the "Circular"), incorporating a Notice of
Extraordinary General Meeting (the "General Meeting"), regarding a proposed
capital reduction ("Capital Reduction"). The General Meeting will be held at
Howard House Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PX
on 4 February 2026 at 11am (the "EGM").

The proposed Capital Reduction would allow the Company to create additional
distributable reserves and allow the Company to potentially make future
shareholder distributions.

The Circular (including the Notice of General Meeting) will shortly be
available for viewing on the Company's website at
https://www.thedesigngroup.com/reports-presentations/
(https://www.thedesigngroup.com/reports-presentations/)

 For further information, please contact:
 IG Design Group plc                           Tel: +44 (0)1525 887310
 Stewart Gilliland, Interim Executive Chair
 Rohan Cummings, Chief Financial Officer
 Canaccord Genuity Limited (Nomad and Broker)  Tel: +44 (0)20 7523 8000
 Bobbie Hilliam
 Elizabeth Halley-Stott
 Alma Strategic Communications                 Tel: +44 (0)20 3405 0205
 Rebecca Sanders-Hewett                        designgroup@almastrategic.com
 Sam Modlin
 Will Merison

 

 

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