REG - IG Group Hldgs plc - Result of AGM

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RNS Number : 9582E  IG Group Holdings plc  19 May 2026

IG Group Holdings plc

LEI No: 2138003A5Q1M7ANOUD76

19 May 2026

 

IG Group Holdings plc

(the 'Company')

 

Results of Annual General Meeting

The Board of the Company is pleased to announce that at its Annual General
Meeting 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                                           245,375,934  99.79%   516,736     0.21%   245,892,670  74.20%                           122,340
 2   Approve Directors' Remuneration Report                                       228,518,475  94.30%   13,822,312  5.70%   242,340,787  73.13%                           3,674,223
 3   Declare a final dividend                                                     245,997,303  100.00%  4,173       0.00%   246,001,476  74.23%                           13,534
 4   Re-elect Breon Corcoran                                                      245,085,362  99.63%   907,314     0.37%   245,992,676  74.23%                           22,334
 5   Re-elect Clifford Abrahams                                                   244,331,674  99.32%   1,661,587   0.68%   245,993,261  74.23%                           21,749
 6   Re-elect Jonathan Moulds                                                     212,513,678  87.12%   31,410,332  12.88%  243,924,010  73.60%                           2,091,000
 7   Re-elect Rakesh Bhasin                                                       245,466,213  99.79%   515,323     0.21%   245,981,536  74.22%                           33,474
 8   Re-elect Andrew Didham                                                       244,645,563  99.46%   1,336,913   0.54%   245,982,476  74.22%                           32,534
 9   Re-elect Marieke Flament                                                     223,087,685  91.46%   20,834,226  8.54%   243,921,911  73.60%                           2,093,099
 10  Re-elect Wu Gang                                                             219,648,798  90.05%   24,270,620  9.95%   243,919,418  73.60%                           2,095,592
 11  Re-elect Sally-Ann Hibberd                                                   245,452,203  99.78%   530,179     0.22%   245,982,382  74.22%                           32,628
 12  Re-elect Susan Skerritt                                                      245,606,370  99.85%   378,622     0.15%   245,984,992  74.22%                           30,018
 13  Re-elect Helen Stevenson                                                     216,642,584  88.82%   27,281,304  11.18%  243,923,888  73.60%                           2,091,122
 14  Elect Andrew Barron                                                          244,387,711  99.35%   1,594,428   0.65%   245,982,139  74.22%                           32,871
 15  Re-appoint PricewaterhouseCoopers LLP as Auditor                             241,063,382  98.00%   4,917,279   2.00%   245,980,661  74.22%                           34,349
 16  Authorise the Board Audit Committee to determine the Auditor's remuneration  245,057,833  99.62%   934,740     0.38%   245,992,573  74.23%                           22,437
 17  Authorise the Directors to allot shares                                      238,424,395  96.93%   7,562,796   3.07%   245,987,191  74.23%                           27,819
 18  Disapply statutory pre-emption rights*                                       217,857,002  88.57%   28,120,888  11.43%  245,977,890  74.22%                           37,120
 19  Disapply statutory pre-emption rights for acquisitions or other capital      206,002,319  83.74%   39,989,342  16.26%  245,991,661  74.23%                           23,349
     investments*
 20  Authorise purchases of own shares*                                           245,657,290  99.99%   15,521      0.01%   245,672,811  74.13%                           342,199
 21  Call general meetings on 14 days' notice*                                    238,309,127  96.87%   7,687,607   3.13%   245,996,734  74.23%                           18,276

 

*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.

 

The issued ordinary share capital of the Company as at 15 May 2026, the voting
record date, was 361,557,868 (including treasury shares). The Company held
30,152,002 shares in treasury, which do not carry any voting rights.
Therefore, the total number of voting rights in the Company as at the voting
record date was 331,405,866.

 

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 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, Independent
Reserve and IG Prime - 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.   

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