TIDMIGG
RNS Number : 1140N
IG Group Holdings plc
20 September 2023
LEI: 2138003A5Q1M7ANOUD76
IG Group Holdings plc
Results of Annual General Meeting
20 September 2023
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, with the
exception of Resolution 6 which was withdrawn, were duly passed.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 VOTES
FOR AGAINST TOTAL Share Capital WITHHELD*
Voted
To receive the
Company's accounts
and the reports of the
Directors
and the Auditor for the
year
1 ended 31 May 2023 311,514,645 99.73% 842,775 0.27% 312,357,420 78.32% 1,158,130
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To approve the
Directors'
Remuneration Report for
the
2 year ended 31 May 2023 296,874,665 94.70% 16,613,838 5.30% 313,488,503 78.60% 27,047
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To approve the
Directors'
Remuneration Policy for
the
3 year ended 31 May 2023 305,233,966 97.37% 8,253,416 2.63% 313,487,382 78.60% 28,168
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To declare a final
dividend
of 31.94 pence per
ordinary
4 share 312,661,119 99.73% 841,595 0.27% 313,502,714 78.61% 12,836
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To re-elect Mike
McTighe as
a Director of the
5 Company 263,025,846 83.90% 50,459,386 16.10% 313,485,232 78.60% 30,318
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
6 To re-elect June Felix
as
a Director of the
Company Resolution Withdrawn
------------------------ ---------------------------------------------------------------------------------------
To re-elect Charlie
Rozes
as a Director of the
7 Company 291,062,380 92.85% 22,424,920 7.15% 313,487,300 78.60% 28,250
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To re-elect Jon Noble
as a
8 Director of the Company 291,894,448 93.11% 21,591,554 6.89% 313,486,002 78.60% 29,548
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To re-elect Jonathan
Moulds
as a Director of the
9 Company 284,730,295 90.83% 28,754,151 9.17% 313,484,446 78.60% 31,104
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To re-elect Rakesh
Bhasin
as a Director of the
10 Company 291,901,712 93.12% 21,582,265 6.88% 313,483,977 78.60% 31,573
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To re-elect Andrew
Didham
as a Director of the
11 Company 291,027,956 92.84% 22,457,788 7.16% 313,485,744 78.60% 29,806
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To re-elect Wu Gang as
a Director
12 of the Company 285,590,880 91.10% 27,889,671 8.90% 313,480,551 78.60% 34,999
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To re-elect Sally-Ann
Hibberd
as a Director of the
13 Company 290,092,719 92.81% 22,462,826 7.19% 312,555,545 78.37% 960,005
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To re-elect Malcolm Le
May
as a Director of the
14 Company 270,719,595 86.77% 41,261,610 13.23% 311,981,205 78.23% 1,534,345
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To re-elect Susan
Skerritt
as a Director of the
15 Company 291,898,420 93.12% 21,581,579 6.88% 313,479,999 78.60% 35,551
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To re-elect Helen
Stevenson
as a Director of the
16 Company 284,720,625 90.83% 28,759,374 9.17% 313,479,999 78.60% 35,551
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To re-appoint
PricewaterhouseCoopers
LLP as Auditor of the
17 Company 289,899,239 99.02% 2,874,107 0.98% 292,773,346 73.41% 20,742,204
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To authorise the Audit
Committee
of the Board to
determine
the Auditor's
18 remuneration 307,866,722 99.57% 1,329,301 0.43% 309,196,023 77.53% 4,319,527
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To authorise the
Directors
to adopt the IG Group
Long
Term Incentive Plan
19 2023 310,256,464 98.98% 3,212,133 1.02% 313,468,597 78.60% 46,953
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To authorise the
Directors
to adopt the IG Group
2023
Sustained Performance
20 Plan 310,751,471 99.13% 2,732,351 0.87% 313,483,822 78.60% 31,728
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To authorise the
Directors
to adopt the IG Group
2023
Global Share Purchase
21 Plan 311,706,399 99.43% 1,792,178 0.57% 313,498,577 78.61% 16,973
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To authorise the
Directors
to allot shares
pursuant to
s.551 of the Companies
Act
22 2006 304,406,593 97.10% 9,088,979 2.90% 313,495,572 78.61% 19,978
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To disapply statutory
pre-emption
rights attaching to
23 shares 296,643,531 95.79% 13,028,323 4.21% 309,671,854 77.65% 3,843,696
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To disapply statutory
pre-emption
rights attaching to
shares
for the purposes of
acquisitions
or other capital
24 investment 282,511,555 91.23% 27,162,755 8.77% 309,674,310 77.65% 3,841,240
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To authorise the
Company to
make market purchases
of it's
25 own shares 311,296,666 99.43% 1,790,919 0.57% 313,087,585 78.50% 427,965
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
That a general meeting
other
than an AGM may be
called
on not less that 14
days clear
26 notice 303,895,884 96.94% 9,604,351 3.06% 313,500,235 78.61% 15,315
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
To adopt new Articles
27 of Association 312,621,315 99.73% 856,626 0.27% 313,477,941 78.60% 36,922
------------------------ ------------ ------- ----------- ------- ------------ --------------- -----------
*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 1:00 p.m. on Monday, 18 September 2023, 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 398,816,228
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
For further information, please contact:
IG Group Investors IG Group Press FTI Consulting Company Secretariat
Martin Price / Simon Wright Angela Warburton / Alayna Edward Berry / Katherine Aurelia Gibbs
Francis Bell
------------------------- ---------------------------- -------------------
07703 330 199 / 079 7687
020 7573 0020 / 0099 020 7633 5382 / 5395 0961 020 7896 0011
------------------------- ---------------------------- -------------------
investors@ig.com press@ig.com iggroup.sc@fticonsulting.com cosec@ig.com
------------------------- ---------------------------- -------------------
About IG
IG Group (LSEG:IGG) 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 Group continues to innovate its offering for the new
generation of tomorrow's investors through its IG, 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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