Proposed Capital Reduction and Notice of EGM

Summary by AI ^BETAClose X

IG Design Group plc has announced a proposed capital reduction, which will be put to shareholders at an Extraordinary General Meeting on February 4, 2026. This proposed reduction aims to create additional distributable reserves, potentially enabling future shareholder distributions. The company has posted a circular to shareholders detailing this proposal and the notice for the meeting.

Disclaimer*

IG Design Group PLC

15 January 2026

IG Design Group plc

(the "Company", the "Group" or "Design Group")

Proposed Capital Reduction and Notice of Extraordinary General Meeting

IG Design Group plc, a leading designer, innovator and manufacturer across various celebration and creative categories, announces that it has today posted a circular to shareholders (the "Circular"), incorporating a Notice of Extraordinary General Meeting (the "General Meeting"), regarding a proposed capital reduction ("Capital Reduction"). The General Meeting will be held at Howard House Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PX on 4 February 2026 at 11am (the "EGM").

The proposed Capital Reduction would allow the Company to create additional distributable reserves and allow the Company to potentially make future shareholder distributions.

The Circular (including the Notice of General Meeting) will shortly be available for viewing on the Company's website at https://www.thedesigngroup.com/reports-presentations/

For further information, please contact:
IG Design Group plc	Tel: +44 (0)1525 887310
Stewart Gilliland, Interim Executive Chair
Rohan Cummings, Chief Financial Officer
Canaccord Genuity Limited (Nomad and Broker)	Tel: +44 (0)20 7523 8000
Bobbie Hilliam
Elizabeth Halley-Stott
Alma Strategic Communications	Tel: +44 (0)20 3405 0205
Rebecca Sanders-Hewett	designgroup@almastrategic.com
Sam Modlin
Will Merison

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