REG - IG Group Hldgs plc - Result of AGM

IG groupAnnouncement

Today 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250917:nRSQ7585Za&default-theme=true

RNS Number : 7585Z  IG Group Holdings plc  17 September 2025

IG Group Holdings plc

LEI No: 2138003A5Q1M7ANOUD76

17 September 2025

 

 

IG Group Holdings plc

(the 'Company')

 

 

Results of Annual General Meeting

 

The Board of the 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   Receive Annual Report and Accounts                                       260,711,979  100.00%  3,357       0.00%  260,715,336  74.87%                           1,023,849
 2   Approve Directors' Remuneration Report                                   253,341,117  96.81%   8,350,811   3.19%  261,691,928  75.15%                           47,257
 3   Declare a final dividend                                                 261,727,011  100.00%  207         0.00%  261,727,218  75.16%                           11,967
 4   Approve Directors' Remuneration Policy                                   251,206,270  96.18%   9,987,389   3.82%  261,193,659  75.00%                           545,526
 5   Re-elect Mike McTighe                                                    239,873,502  92.53%   19,356,982  7.47%  259,230,484  74.44%                           2,508,701
 6   Re-elect Breon Corcoran                                                  260,068,406  99.38%   1,618,320   0.62%  261,686,726  75.14%                           52,459
 7   Re-elect Jonathan Moulds                                                 257,638,161  98.45%   4,057,635   1.55%  261,695,796  75.15%                           43,389
 8   Re-elect Rakesh Bhasin                                                   257,624,201  98.44%   4,074,421   1.56%  261,698,622  75.15%                           40,563
 9   Re-elect Andrew Didham                                                   260,125,550  99.40%   1,572,813   0.60%  261,698,363  75.15%                           40,822
 10  Re-elect Marieke Flament                                                 257,639,516  98.45%   4,056,281   1.55%  261,695,797  75.15%                           43,388
 11  Re-elect Wu Gang                                                         255,166,346  97.50%   6,529,450   2.50%  261,695,796  75.15%                           43,389
 12  Re-elect Sally-Ann Hibberd                                               257,640,365  98.45%   4,060,243   1.55%  261,700,608  75.15%                           38,577
 13  Re-elect Susan Skerritt                                                  260,139,554  99.40%   1,563,360   0.60%  261,702,914  75.15%                           36,271
 14  Re-elect Helen Stevenson                                                 254,718,007  97.33%   6,979,129   2.67%  261,697,136  75.15%                           42,049
 15  Elect Clifford Abrahams                                                  258,716,642  98.86%   2,970,665   1.14%  261,687,307  75.14%                           51,878
 16  Re-appoint PricewaterhouseCoopers LLP as Auditor                         257,328,390  98.34%   4,352,780   1.66%  261,681,170  75.14%                           58,015
 17  Authorise the Audit Committee to determine the Auditor's remuneration    261,312,700  99.85%   393,030     0.15%  261,705,730  75.15%                           33,455
 18  Authorise the Directors to allot shares                                  251,193,355  95.98%   10,521,531  4.02%  261,714,886  75.15%                           24,299
 19  Disapply statutory pre-emption rights*                                   245,008,917  94.25%   14,960,096  5.75%  259,969,013  74.65%                           1,770,172
 20  Disapply statutory pre-emption rights for acquisitions or other capital  234,157,528  90.07%   25,817,474  9.93%  259,975,002  74.65%                           1,764,183
     investments*
 21  Authorise purchases of own shares*                                       261,387,286  100.00%  12,162      0.00%  261,399,448  75.06%                           339,737
 22  Call general meetings on 14 days' notice*                                252,001,372  96.29%   9,714,665   3.71%  261,716,037  75.15%                           23,148

 

*Special resolutions

**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 9:30 a.m. on Monday, 15 September 2025, the time by which shareholders
who wanted to vote at the AGM must have been entered on the Company's register
of members, there were 361,557,868 shares in issue. Shareholders are entitled
to one vote per share.

 

In accordance with UK Listing Rule 6.4.2, 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 Secretariat    Investor Relations    Media
 Aurelia Gibbs          Martin Price          Sodali & CO
 020 7896 0011          020 7573 0020         020 7100 6451
 Cosec@ig.com           Investors@ig.com      Iggroup@client.sodali.com

 

About IG

IG Group (LSEG:IGG) provides online trading platforms and educational
resources to empower ambitious clients around the globe. Headquartered in the
UK, IG Group is a FTSE 250 company that offers clients access to c.19,000
financial markets worldwide. 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUBUVRVAUKAAR