Result of AGM

IG Group Holdings plc
29 September 2005



29 September 2005
                             IG Group Holdings PLC
                               Resolutions passed

IG Group Holdings PLC ('IG Group' or 'the Group')

All proposed resolutions were passed at the AGM on 29 September 2005.

A copy of the resolutions approved at the Group's AGM has been submitted to the
UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at: Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

For further information please contact:

IG Group                                              020 7896 0011
Nat le Roux, Chief Executive
Tim Howkins, Finance Director

Financial Dynamics                          020 7269 7200
Robert Bailhache
Dominick Peasley

www.iggroup.com




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