REG - IG Group Hldgs plc - Notice of AGM

IG groupAnnouncement

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RNS Number : 6840Z  IG Group Holdings plc  08 April 2026

IG Group Holdings plc

LEI No: 2138003A5Q1M7ANOUD76

8 April 2026

 

IG Group Holdings plc

(the "Company")

 

Publication of Annual Report and Notice of Annual General Meeting

The Company announces that its 2026 Annual General Meeting ("AGM") will be
held at 10:00 BST on Tuesday, 19 May 2026 at Cannon Bridge House, 25 Dowgate
Hill, London, EC4R 2YA.

In compliance with UK Listing Rule 6.4.1 and DTR 6.3.5, copies of the
following documents, which are being sent to shareholders, will today be
submitted to the Financial Conduct Authority via the National Storage
Mechanism, and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

 

·    Annual Report and Accounts for the seven months ended 31 December
2025 ("Annual Report");

·    Notice of the 2026 AGM ("Notice of AGM");

·    Form of Proxy for the AGM.

 

The Annual Report and Notice of AGM are also available to view on the
Company's website using the following links:

·    Annual Report: https://annualreport.iggroup.com/31December2025
(https://annualreport.iggroup.com/31December2025)

·    Notice of AGM:
iggroup.com/investors/shareholder-information/general-meetings
(https://www.iggroup.com/investors/shareholder-information/general-meetings)

 

Printed copies of the above documents will be posted to shareholders who have
elected to receive hard copies.

 

Information required under the Disclosure & Transparency Rules ("DTR")

 

Information required to be communicated in unedited full text is included in
the Annual Report. The information contained in this announcement or the
Company's results announcement issued on 19 March 2026, which can be found at
www.iggroup.com (http://www.iggroup.com) , are not substitutes for reading the
Annual Report. This announcement is made in accordance with DTR 6.3.5R(1A).

 

 

 Company Secretariat                    Investor Relations                             Media
 Aurelia Gibbs                          Martin Price                                   Sodali & Co
 020 7896 0011                          020 7573 0020                                  020 7100 6451
 cosec@ig.com (mailto:cosec@ig.com)     investors@ig.com (mailto:investors@ig.com)     iggroup@client.sodali.com (mailto:Iggroup@client.sodali.com)

 

About IG

IG Group Holdings plc ("the Group") is a FTSE 100 financial technology company
operating at the intersection of retail trading, technology and capital
markets. Through its trusted brands - IG, tastytrade, Freetrade and
Independent Reserve - the Group serves over 1.3 million customers worldwide,
providing leveraged trading, stock trading and investments, and cryptocurrency
trading via its proprietary platforms. For more information,
visit www.iggroup.com
(https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.iggroup.com%2F&data=05%7C02%7CJemimah.Conde%40ig.com%7C5c8525134dd8445ee91008de8fecf2dd%7C4b4cca9cedaf42f38e219070c5d9d76b%7C0%7C0%7C639106445024446535%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=B4VdZxGjaxZhUMJoGX6vn0pjuPXFtOS1rBDdpn4yTnw%3D&reserved=0)
.

 

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