REG - IG Group Hldgs plc - Result of AGM

IG groupAnnouncement

21/09/2022 16:30

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RNS Number : 2002A  IG Group Holdings plc  21 September 2022

 

LEI: 2138003A5Q1M7ANOUD76

IG Group Holdings plc

 

Results of Annual General Meeting

 

21 September 2022

 

The Board of IG Group Holdings plc (the "Company"), a leading global fintech
company, is pleased to announce that at the Annual General Meeting of the
Company held earlier today, all the resolutions proposed in the Notice of the
Meeting were duly passed. A poll was conducted on each resolution proposed at
the Meeting.

The number of votes for and against each of the resolutions and the number of
votes withheld were as follows:

 

      RESOLUTIONS                                                                  VOTES        %       VOTES       %      VOTES        % OF ISSUED SHARE CAPITAL VOTED  VOTES

FOR
AGAINST
TOTAL
WITHHELD*
 1   To receive the Company's accounts and the reports of the Directors and the    341,371,940  99.98%  69,178      0.02%  341,441,118  79.81%                           277,721
     Auditor for the year ended 31 May 2022
 2   To approve the Directors' Remuneration Report for the year ended 31 May 2022  318,596,418  93.25%  23,058,024  6.75%  341,654,442  79.86%                           64,397
 3   To declare a final dividend of 31.24 pence per ordinary share                 341,619,645  99.98%  66,900      0.02%  341,686,545  79.87%                           32,294
 4   To re-elect Mike McTighe as a Director of the Company                         330,749,610  96.81%  10,914,950  3.19%  341,664,560  79.86%                           54,279
 5   To re-elect June Felix as a Director of the Company                           340,749,082  99.73%  922,330     0.27%  341,671,412  79.86%                           47,427
 6   To re-elect Charlie Rozes as a Director of the Company                        337,870,718  98.89%  3,801,010   1.11%  341,671,728  79.86%                           47,111
 7   To re-elect Jon Noble as a Director of the Company                            341,008,918  99.81%  660,628     0.19%  341,669,546  79.86%                           49,293
 8   To re-elect Jonathan Moulds as a Director of the Company                      337,249,036  98.71%  4,414,024   1.29%  341,663,060  79.86%                           55,779
 9   To re-elect Rakesh Bhasin as a Director of the Company                        340,342,259  99.61%  1,316,061   0.39%  341,658,320  79.86%                           60,519
 10  To re-elect Andrew Didham as a Director of the Company                        340,475,917  99.65%  1,186,903   0.35%  341,662,820  79.86%                           56,019
 11  To re-elect Wu Gang as a Director of the Company                              337,117,338  98.67%  4,545,482   1.33%  341,662,820  79.86%                           56,019
 12  To re-elect Sally-Ann Hibberd as a Director of the Company                    339,885,211  99.48%  1,777,849   0.52%  341,663,060  79.86%                           55,779
 13  To re-elect Malcolm Le May as a Director of the Company                       340,183,597  99.57%  1,474,963   0.43%  341,658,560  79.86%                           60,279
 14  To re-elect Susan Skerritt as a Director of the Company                       340,413,696  99.63%  1,249,364   0.37%  341,663,060  79.86%                           55,779
 15  To re-elect Helen Stevenson as a Director of the Company                      335,181,752  98.24%  6,009,735   1.76%  341,191,487  79.75%                           527,352
 16  To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company            337,226,042  98.70%  4,447,623   1.30%  341,673,665  79.86%                           45,174
 17  To authorise the Audit Committee of the Board to determine the Auditor's      338,196,462  98.98%  3,479,869   1.02%  341,676,331  79.86%                           42,508
     remuneration
 18  To authorise the Directors to allot shares pursuant to section 551 of the     339,061,760  99.23%  2,634,943   0.77%  341,696,703  79.87%                           22,136
     Companies Act 2006
 19  To disapply the statutory pre-emption rights attaching to shares              341,304,357  99.88%  393,054     0.12%  341,697,411  79.87%                           21,428
 20  To disapply the statutory pre-emption rights attaching to shares for the      327,146,459  95.74%  14,544,466  4.26%  341,690,925  79.87%                           27,914
     purposes of acquisitions or other capital investments
 21  To authorise the Company to make market purchases of its own shares           339,677,980  99.54%  1,575,946   0.46%  341,253,926  79.76%                           464,913
 22  That a general meeting may be called on not less than 14 clear days' notice   331,840,871  97.12%  9,840,810   2.88%  341,681,681  79.86%                           37,158

 

*A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes cast "For" or "Against" a resolution.

As at 2:00 p.m. on Monday, 19 September 2022, the time by which shareholders
who wanted to vote at the annual general meeting must have been entered on the
Company's register of members, there were 427,826,382 ordinary shares in
issue. Shareholders are entitled to one vote per share.

In accordance with Listing Rule 9.6.2, a copy of the resolutions that do not
constitute ordinary business at an annual general meeting will be submitted to
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)

 

For further information, please contact:

 Company Secretarial                    IG Group Investors                                  IG Group Press                         FTI Consulting
 Aurelia Gibbs                          Richard Heading / Simon Wright                      Alayna Francis                         Ed Berry / Katherine Bell
 020 7896 0011                          020 7573 0742 / 0099                                020 7633 5395                          07703 330 199 / 079 7687 0961
 cosec@ig.com (mailto:cosec@ig.com)     investors@ig.com (mailto:investors@iggroup.com)     press@ig.com (mailto:press@ig.com)     iggroup.sc@fticonsulting.com

 

About IG

IG Group (LSEG:IGG)
(https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.iggroup.com%2F&data=05%7C01%7CJudit.Szarka%40ig.com%7C786059db1dd84a4b1f4c08da6f35961f%7C4b4cca9cedaf42f38e219070c5d9d76b%7C0%7C0%7C637944573181669382%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=z3tYSJshYOSoKz7Fl9UmKS2nK%2B3apCeFYLu963dW6p0%3D&reserved=0)
is an innovative, global fintech company that delivers dynamic online trading
platforms and a robust educational ecosystem to power the pursuit of
financial freedom for the ambitious. For nearly five decades, the Company has
evolved its technology, risk management, financial products, content, and
platforms to meet the needs of its retail and institutional clients. IG
continues to innovate its offering for the new generation of tomorrow's
investors through its IG.com, tastytrade, IG Prime, Spectrum, and DailyFX
brands.

Established in 1974, IG Group is a London-headquartered FTSE 250 company
offering its clients access to ~19,000 financial markets through its offices
spread across Europe, North America, Africa, Asia-Pacific and the Middle East.

 

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