REG - IG Group Hldgs plc - Result of Meeting

IG groupAnnouncement

29/05/2025 13:45

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RNS Number : 6524K  IG Group Holdings plc  29 May 2025

 

LEI No: 2138003A5Q1M7ANOUD76

29 May 2025

 

IG Group Holdings plc

(the 'Company')

Results of General Meeting

The Board of the Company is pleased to announce that at the General Meeting of
the Company held earlier today, the special resolution proposed in the Notice
of the Meeting was duly passed. A poll was conducted on the special resolution
proposed at the Meeting.

The number of votes for and against the special resolution and the number of
votes withheld were as follows:

    RESOLUTIONS            VOTES        %       VOTES AGAINST  %      VOTES        % of Issued Share Capital Voted  VOTES

FOR
TOTAL

                                                                                                                    WITHHELD**
 1  Reduction of capital*  250,948,544  99.94%  154,716        0.06%  251,103,260  71.95%                           34,507

 

*Special resolution

**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 10:00 a.m. on Tuesday, 27 May 2025, the time by which shareholders who
wanted to vote at the GM 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 special resolution
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  IG Group Investor Relations    Media
 Aurelia Gibbs        Martin Price / Adnan Zab       Sodali & Co
 020 7896 0011        020 7573 0020 / 020 7633 5310  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. 

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