Result of AGM

RNS Number : 2002A
IG Group Holdings plc
21 September 2022
 

 

LEI: 2138003A5Q1M7ANOUD76

IG Group Holdings plc

 

Results of Annual General Meeting

 

21 September 2022

 

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 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 Company's accounts and the reports of the Directors and the Auditor for the year ended 31 May 2022

341,371,940

99.98%

69,178

0.02%

341,441,118

79.81%

277,721

2

To approve the Directors' Remuneration Report for the year ended 31 May 2022

318,596,418

93.25%

23,058,024

6.75%

341,654,442

79.86%

64,397

3

To declare a final dividend of 31.24 pence per ordinary share

341,619,645

99.98%

66,900

0.02%

341,686,545

79.87%

32,294

4

To re-elect Mike McTighe as a Director of the Company

330,749,610

96.81%

10,914,950

3.19%

341,664,560

79.86%

54,279

5

To re-elect June Felix as a Director of the Company

340,749,082

99.73%

922,330

0.27%

341,671,412

79.86%

47,427

6

To re-elect Charlie Rozes as a Director of the Company

337,870,718

98.89%

3,801,010

1.11%

341,671,728

79.86%

47,111

7

To re-elect Jon Noble as a Director of the Company

341,008,918

99.81%

660,628

0.19%

341,669,546

79.86%

49,293

8

To re-elect Jonathan Moulds as a Director of the Company

337,249,036

98.71%

4,414,024

1.29%

341,663,060

79.86%

55,779

9

To re-elect Rakesh Bhasin as a Director of the Company

340,342,259

99.61%

1,316,061

0.39%

341,658,320

79.86%

60,519

10

To re-elect Andrew Didham as a Director of the Company

340,475,917

99.65%

1,186,903

0.35%

341,662,820

79.86%

56,019

11

To re-elect Wu Gang as a Director of the Company

337,117,338

98.67%

4,545,482

1.33%

341,662,820

79.86%

56,019

12

To re-elect Sally-Ann Hibberd as a Director of the Company

339,885,211

99.48%

1,777,849

0.52%

341,663,060

79.86%

55,779

13

To re-elect Malcolm Le May as a Director of the Company

340,183,597

99.57%

1,474,963

0.43%

341,658,560

79.86%

60,279

14

To re-elect Susan Skerritt as a Director of the Company

340,413,696

99.63%

1,249,364

0.37%

341,663,060

79.86%

55,779

15

To re-elect Helen Stevenson as a Director of the Company

335,181,752

98.24%

6,009,735

1.76%

341,191,487

79.75%

527,352

16

To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company

337,226,042

98.70%

4,447,623

1.30%

341,673,665

79.86%

45,174

17

To authorise the Audit Committee of the Board to determine the Auditor's remuneration

338,196,462

98.98%

3,479,869

1.02%

341,676,331

79.86%

42,508

18

To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006

339,061,760

99.23%

2,634,943

0.77%

341,696,703

79.87%

22,136

19

To disapply the statutory pre-emption rights attaching to shares

341,304,357

99.88%

393,054

0.12%

341,697,411

79.87%

21,428

20

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

327,146,459

95.74%

14,544,466

4.26%

341,690,925

79.87%

27,914

21

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

339,677,980

99.54%

1,575,946

0.46%

341,253,926

79.76%

464,913

22

That a general meeting may be called on not less than 14 clear days' notice

331,840,871

97.12%

9,840,810

2.88%

341,681,681

79.86%

37,158

 

*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 2:00 p.m. on Monday, 19 September 2022, the time by which shareholders who wanted to vote at the annual general meeting must have been entered on the Company's register of members, there were 427,826,382 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:

Company Secretarial  

IG Group Investors  

IG Group Press  

FTI Consulting  

Aurelia Gibbs  

Richard Heading / Simon Wright  

Alayna Francis  

Ed Berry / Katherine Bell 

020 7896 0011  

020 7573 0742 / 0099  

020 7633 5395  

07703 330 199 / 079 7687 0961 

cosec@ig.com  

 

investors@ig.com  

press@ig.com  

iggroup.sc@fticonsulting.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 continues to innovate its offering for the new generation of tomorrow's investors through its IG.com, 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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