Result of AGM

RNS Number : 6589M
IG Group Holdings plc
22 September 2021
 

 

LEI: 2138003A5Q1M7ANOUD76

IG Group Holdings plc (the "Company")

 

Results of Annual General Meeting

 

22 September 2021

 

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
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of Issued Share Capital Voted

VOTES
WITHHELD*

1

To receive the accounts for the year ended 31 May 2021 and accompanying reports

358,074,898

100.00%

9,588

0.00%

358,084,486

82.97%

294,186

2

To approve the Directors' Remuneration Report

350,242,395

97.77%

7,998,914

2.23%

358,241,309

83.01%

137,363

3

To declare a final dividend of 30.24 pence per share

358,325,453

100.00%

498

0.00%

358,325,951

83.03%

55,891

4

To re-elect June Felix as a Director

358,159,081

99.96%

157,742

0.04%

358,316,823

83.03%

65,019

5

To re-elect Sally-Ann Hibberd as a Director

358,291,500

99.99%

21,484

0.01%

358,312,984

83.02%

68,858

6

To re-elect Malcolm Le May as a Director

358,121,022

99.95%

192,308

0.05%

358,313,330

83.02%

68,512

7

To re-elect Jonathan Moulds as a Director

358,146,332

99.95%

166,997

0.05%

358,313,329

83.02%

68,513

8

To re-elect Jon Noble as a Director

358,297,560

100.00%

13,736

0.00%

358,311,296

83.02%

70,546

9

To re-elect Andrew Didham as a Director

358,287,428

99.99%

25,901

0.01%

358,313,329

83.02%

68,513

10

To re-elect Mike McTighe as Director

358,144,172

99.95%

166,688

0.05%

358,310,860

83.02%

203,692

11

To re-elect Helen Stevenson as a Director

358,023,051

99.96%

156,933

0.04%

358,179,984

82.99%

139,813

12

To re-elect Charlie Rozes as a Director

356,924,126

99.63%

1,330,892

0.37%

358,255,018

83.01%

64,779

13

To re-elect Rakesh Bhasin as a Director

358,228,731

99.99%

25,723

0.01%

358,254,454

83.01%

68,513

14

To elect Wu Gang as a Director

358,087,536

99.95%

166,573

0.05%

358,254,109

83.01%

68,858

15

To elect Susan Skerritt as a Director

332,462,275

92.80%

25,787,679

7.20%

358,249,954

83.01%

73,013

16

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

349,804,309

97.64%

8,449,781

2.36%

358,254,090

83.01%

68,877

17

To authorise the Audit Committee of the Board to determine the auditors' remuneration

351,311,064

98.06%

6,954,004

1.94%

358,265,068

83.01%

57,899

18

To authorise the Directors to allot shares pursuant to section 551 of the Act

344,742,610

96.22%

13,543,606

3.78%

358,286,216

83.02%

36,751

19

To disapply the statutory pre-emption rights attaching to shares

349,544,365

97.56%

8,740,833

2.44%

358,285,198

83.02%

37,769

20

To disapply the statutory pre-emption rights attaching to shares for the purposes of acquisitions or other capital investments

330,575,436

92.27%

27,705,664

7.73%

358,281,100

83.02%

41,867

21

To authorise the Company to make market purchases of its own shares

356,366,410

99.50%

1,791,016

0.50%

358,157,426

82.99%

221,246

22

To adopt new Articles of Association

358,240,013

99.98%

61,550

0.02%

358,301,563

83.02%

77,109

23

That a general meeting (other than an AGM) may be called on not less than 14 clear days' notice

350,066,329

97.69%

8,262,205

2.31%

358,328,534

83.03%

50,138

 

*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 14:00 p.m. on Monday, 20 September 2021, 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 431,574,455 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

For further information, please contact:

IG Group:

Investors contact

Liz Scorer, Head of Investor Relations  +44 20 7573 0727

investors@ig.com

 

Press contact

Ramon Kaur, Head of Communications  +44 20 7573 0060

press@ig.com

 

FTI Consulting

Ed Berry  +44 20 3727 1141 / 1046

 

 

 

About IG

IG Group has been at the forefront of trading innovation since 1974. Since then, we've evolved into a global fintech company incorporating the IG, tastytrade, IG Prime, Spectrum, Nadex and DailyFX brands, with a presence in Europe, North America, Africa, Asia-Pacific and the Middle East.

Our award-winning products and platforms empower ambitious people the world over to unlock opportunities around the clock, giving them access to over 19,000 financial markets. Today, more than 400,000 clients call IG Group home.

IG Group Holdings plc is an established member of the FTSE 250 and holds a long-term investment grade credit rating of BBB- with a stable outlook from Fitch Ratings.

 

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