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

IG DesignAnnouncement

04/02/2026 12:45

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RNS Number : 7400R  IG Design Group PLC  04 February 2026

IG Design Group PLC

("the Company")

LEI: 213800J8I5XDZ3JU8496

Results of Extraordinary General Meeting

Following the Extraordinary General Meeting (the "EGM") which was held
today, 4 February 2026, 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 approve the Adoption of new articles of association  41,536,564  99.97  11,138         0.03  42.26%           7,822
 2. To approve the Bonus issue of Deferred Shares           41,536,799  99.97  11,203         0.03  42.26%           7,522
 3. To approve the proposed Capital Reduction               41,536,500  99.97  11,952         0.03  42.26%           7,072

 

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 2 February 2026 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 EGM can be found in the Notice
     of Extraordinary 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@almapr.co.uk (mailto:designgroup@almapr.co.uk)
 Sam Modlin

 

 

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