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

IG DesignAnnouncement

24/09/2025 14:45

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RNS Number : 6796A  IG Design Group PLC  24 September 2025

IG Design Group PLC

("the Company")

LEI: 213800J8I5XDZ3JU8496

Results of Annual General Meeting

Following the Annual General Meeting (the "AGM") which was held today, 24
September 2025, 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  62,739,978  99.91  55,408         0.09  63.88            39,784
 the year ended 31 March 2025 and the independent auditor's report on the
 financial statements.
 2. To re-elect Stewart Gilliland as a Director of the Company                   62,621,139  99.70  191,168        0.30  63.89            22,863
 3. To re-elect Anders Hedlund as a Director of the Company                      62,621,220  99.70  191,087        0.30  63.89            22,863
 4. To re-elect Clare Askem as a Director of the Company                         62,621,220  99.70  191,087        0.30  63.89            22,863
 5. To re-elect Rohan Cummings as a Director of the Company                      62,621,220  99.70  191,087        0.30  63.89            22,863
 6. To elect John Gittins as a Director of the Company.                          62,621,299  99.70  191,008        0.30  63.89            22,863
 7. To approve the Directors' Remuneration Report for the year ended 31 March    62,616,862  99.69  197,364        0.31  63.90            20,944
 2025
 8. To appoint PricewaterhouseCoopers LLP as the auditor of the Company until    62,734,981  99.99  8,781          0.01  63.82            91,408
 the conclusion of the next general meeting of the Company at which accounts
 are laid.
 9. To authorise the Directors to determine the remuneration of                  62,730,118  99.98  13,644         0.02  63.82            91,408
 PricewaterhouseCoopers LLP as auditor of the Company
 10. That the Directors be authorised pursuant to Section 551 of the Act, to     62,800,955  99.97  17,037         0.03  63.90            17,178
 allot shares in the Company
 11. That subject to Resolution 10, the Directors be empowered pursuant to       62,769,070  99.93  45,156         0.07  63.90            20,944
 Section 570 and Section 573 of the Act, to allot equity securities for cash
 12. That the Company be authorised to make market purchases pursuant to         53,975,139  99.88  63,061         0.12  54.97            8,796,970
 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 22 September 2025 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
 Stewart Gilliland, Interim Executive Chair
 Rohan Cummings, Chief Financial Officer

 Canaccord Genuity Limited                   020 7523 8000
 Bobbie Hilliam, NOMAD
 Elizabeth Halley-Stott

 Alma PR                                     020 3405 0205
 Rebecca Sanders-Hewett                      designgroup@almastrategic.com (mailto:designgroup@almastrategic.com)
 Sam Modlin
 Will Merison

 

 

 

 

 

 

 

 

 

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