TIDMIGG
RNS Number : 4582R
IG Group Holdings plc
21 September 2017
IG Group Holdings plc
21 September 2017
Result of Annual General Meeting ("AGM")
The Board of IG Group Holdings plc (the "Company"), a global
leader in online trading, 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 Votes VOTES
FOR AGAINST TOTAL cast as WITHHELD*
% of Issued
Share
Capital
------------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
To receive the accounts
for the
year ended 31 May 2017
and accompanying
1. reports 307,129,357 99.99 28,355 0.01 307,157,712 83.49% 22,592
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
To approve the
Directors' Remuneration
2. Report 299,577,514 97.53 7,597,984 2.47 307,175,498 83.50% 4,806
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
To approve the
Directors' Remuneration
3. Policy 289,325,839 96.46 10,631,334 3.54 299,957,173 81.53% 7,223,131
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
To declare a final
dividend of
4. 22.88 pence per share 307,179,225 100.00 0 0.00 307,179,225 83.50% 1,079
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
To re-elect Andy Green
5. as a Director 306,075,385 99.65 1,088,294 0.35 307,163,679 83.49% 16,625
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
To re-elect Peter
Hetherington
6. as a Director 306,596,489 99.81 580,439 0.19 307,176,928 83.50% 3,376
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
To re-elect Paul
Mainwaring as
7. a Director 306,515,698 99.78 662,318 0.22 307,178,016 83.50% 2,288
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
To re-elect June Felix
8. as a Director 306,598,212 99.81 579,804 0.19 307,178,016 83.50% 2,288
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
To re-elect Stephen Hill
9. as a Director 306,460,984 99.77 717,032 0.23 307,178,016 83.50% 2,288
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
To re-elect Malcolm Le
May as a
10. Director 303,504,293 98.80 3,673,723 1.20 307,178,016 83.50% 2,288
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
To re-elect Jim Newman
11. as a Director 299,410,094 99.73 809,930 0.27 300,220,024 81.61% 6,960,280
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
To re-elect Sam Tymms as
12. a Director 306,508,563 99.78 669,453 0.22 307,178,016 83.50% 2,288
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
To re-appoint
PricewaterhouseCoopers
LLP as auditors of the
13. Company 298,603,781 97.21 8,574,423 2.79 307,178,204 83.50% 2,100
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -------------
14. To authorise the Audit 305,520,106 99.46 1,657,258 0.54 307,177,364 83.50% 2,940
Committee
of the Board to
determine the auditors'
remuneration
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To authorise the
Directors to allot
15. shares 297,562,123 96.87 9,614,383 3.13 307,176,506 83.50% 3,798
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To disapply the
statutory pre-emption
rights attaching to
16. shares 304,363,212 100.00 10,745 0.00 304,373,957 82.74% 2,806,347
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To disapply the
statutory pre-emption
rights attaching to
shares for
the purposes of
acquisitions or
other capital
17. investments 282,798,058 92.91 21,575,899 7.09 304,373,957 82.74% 2,806,347
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To authorise the Company
to make
market purchases of its
18. own shares 299,478,946 97.55 7,508,715 2.45 306,987,661 83.45% 192,643
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
That a general meeting
(other than
an AGM) may be called on
not less
than 14 clear days'
19. notice 300,254,760 97.75 6,925,323 2.25 307,180,083 83.50% 221
---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
*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 6.00pm on Monday 19 September 2017, the time by which
shareholders who wanted to attend, speak and vote at the AGM must
have been entered on the Company's register of members, there were
367,889,455 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
www.morningstar.co.uk/uk/NSM
For further information, please contact:
IG Group
Liz Scorer 020 7573 0026 / 0727
investors@iggroup.com
FTI Consulting
Neil Doyle / Ed Berry 020 3727 1141 / 1046
About IG
IG empowers informed, decisive, adventurous people to access
opportunities in over 15,000 financial markets. With a strong focus
on innovation and technology, the company puts client needs at the
heart of everything it does.
IG's vision is to be a global leader in retail trading and
investments. Established in 1974 as the world's first financial
spread betting firm, it continued leading the way by launching the
world's first online and iPhone trading services.
IG is now an award-winning, multi-platform trading company, the
world's No.1 provider of CFDs* and a global leader in forex. It
provides leveraged services with the option of limited-risk
guarantees, and offers an execution-only share dealing service in
the UK, Australia, Germany, France, Ireland, Austria and the
Netherlands. IG has recently launched a range of affordable, fully
managed investment portfolios, to provide a comprehensive offering
to investors and active traders.
It is a member of the FTSE 250, with offices across Europe,
including a Swiss bank, Africa, Asia-Pacific, the Middle East and
the US, where it offers on-exchange limited risk derivatives via
the Nadex brand.
*Based on revenue excluding FX (from published financial
statements, October 2016)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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