REG - IG Design Group PLC - Results of Annual General Meeting

IG DesignAnnouncement

26/09/2024 15:15

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RNS Number : 8637F  IG Design Group PLC  26 September 2024

IG Design Group PLC

("the Company")

LEI: 213800J8I5XDZ3JU8496

Results of Annual General Meeting

Following the Annual General Meeting (the "AGM") which was held today, 26
September 2024, 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* Voted  Votes Withheld
 1. To receive and adopt the Directors' report and the financial statements for  67,716,857  100.00   0              0.00    68.88%           0
 the year ended 31 March 2024 and the independent auditor's report on the
 financial statements
 2. To adopt the new Articles of Association of the Company, as proposed to the  67,716,857  100.00   0              0.00    68.88%           0
 meeting
 3. To re-elect Stewart Gilliland as a Director of the Company                   67,716,590  99.9996  267            0.0004  68.88%           0
 4. To re-elect Anders Hedlund as a Director of the Company                      67,716,590  99.9996  267            0.0004  68.88%           0
 5. To re-elect Mark Tentori as a Director of the Company                        67,716,857  100.00   0              0.00    68.88%           0
 6. To re-elect Clare Askem as a Director of the Company                         67,716,857  100.00   0              0.00    68.88%           0
 7. To re-elect Claire Binyon as a Director of the Company                       67,716,857  100.00   0              0.00    68.88%           0
 8. To re-elect Paul Bal as a Director of the Company                            67,716,857  100.00   0              0.00    68.88%           0
 9. To re-elect Rohan Cummings as a Director of the Company                      67,716,590  99.9996  267            0.0004  68.88%           0
 10. To approve the Directors' Remuneration Report for the year ended 31 March   67,679,778  99.95    37,079         0.05    68.88%           0
 2024
 11. To appoint PricewaterhouseCoopers LLP as the auditor of the Company until   67,716,481  99.999   376            0.001   68.88%           0
 the conclusion of the next general meeting of the Company at which accounts
 are laid
 12. To authorise the Directors to determine the remuneration of                 67,715,528  99.998   1,329          0.002   68.88%           0
 PricewaterhouseCoopers LLP as auditor of the Company
 13. That the Directors be authorised pursuant to Section 551 of the Act, to     67,715,904  99.999   953            0.001   68.88%           0
 allot shares in the Company
 14. That subject to Resolution 13, the Directors be empowered pursuant to       67,662,201  99.97    18,156         0.03    68.85%           36,500
 Section 570 and Section 573 of the Act, to allot equity securities for cash
 15. That the Company be authorised to make market purchases pursuant to         56,910,449  99.93    38,000         0.07    57.93%           10,768,408
 Section 701 of the Act, of ordinary shares of 5p each in the capital of the
 Company

 

*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 24 September 2024 was
     98,308,142 ordinary shares, carrying one vote each, therefore the number of
     total voting rights as at the date of the AGM was 98,308,142.
 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 Strategic Communications            020 3405 0205
 Rebecca Sanders-Hewett                   designgroup@almastrategic.com (mailto:designgroup@almastrategic.com)
 Sam Modlin
 Will Merison

 

 

 

 

 

 

 

 

 

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