REG - IG Design Group PLC - Result of AGM

IG DesignAnnouncement

14/09/2023 15:00

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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 For   %        Votes Against  %       % Of ISC*  Votes

Withheld
                                                                                                                             Voted

 1.To receive and adopt the Directors report and the financial statements for    59,821,768  99.998%  1,278          0.002%  60.87%     380
 the year ended31 March 2023 and the independent auditor's report on the

 financial statements
 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     59,821,216  99.999%  830            0.001%  60.87%     1,380
 the conclusion of the next general meeting (see notice)
 7.To authorise the Directors to determine the remuneration for                  59,815,023  99.99%   7,023          0.01%   60.87%     1,380
 PricewaterhouseCoopers LLP as auditor of the Company
 8.That the Directors be authorised to allot ordinary shares and to grant        59,809,316  99.98%   13,730         0.02%   60.87%     380
 rights to subscribe for or to convert any security into ordinary shares (see
 notice)
 9.That, subject to Resolution 8, the Directors be empowered to allot equity     59,781,381  99.93%   39,873         0.07%   60.87%     2,172
 securities for cash as if Section 561 of the CA 2006 did not apply (see
 notice)
 10. That the Company be authorised to make market purchases of ordinary shares  57,963,480  99.94%   36,278         0.06%   59.01%     1,823,668
 of 5peach in the capital of the Company (see notice)

 

*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/
     (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 (mailto:designgroup@almapr.co.uk)
 Sam Modlin

 

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