Result of AGM
Summary by AI BETAClose X
IG Group Holdings plc
LEI No: 2138003A5Q1M7ANOUD76
19 May 2026
IG Group Holdings plc
(the 'Company')
Results of Annual General Meeting
The Board of the Company is pleased to announce that at its Annual General Meeting 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 |
% |
VOTES |
% |
VOTES |
% of Issued Share Capital Voted |
VOTES |
|
1 |
Receive Annual Report and Accounts |
245,375,934 |
99.79% |
516,736 |
0.21% |
245,892,670 |
74.20% |
122,340 |
|
2 |
Approve Directors' Remuneration Report |
228,518,475 |
94.30% |
13,822,312 |
5.70% |
242,340,787 |
73.13% |
3,674,223 |
|
3 |
Declare a final dividend |
245,997,303 |
100.00% |
4,173 |
0.00% |
246,001,476 |
74.23% |
13,534 |
|
4 |
Re-elect Breon Corcoran |
245,085,362 |
99.63% |
907,314 |
0.37% |
245,992,676 |
74.23% |
22,334 |
|
5 |
Re-elect Clifford Abrahams |
244,331,674 |
99.32% |
1,661,587 |
0.68% |
245,993,261 |
74.23% |
21,749 |
|
6 |
Re-elect Jonathan Moulds |
212,513,678 |
87.12% |
31,410,332 |
12.88% |
243,924,010 |
73.60% |
2,091,000 |
|
7 |
Re-elect Rakesh Bhasin |
245,466,213 |
99.79% |
515,323 |
0.21% |
245,981,536 |
74.22% |
33,474 |
|
8 |
Re-elect Andrew Didham |
244,645,563 |
99.46% |
1,336,913 |
0.54% |
245,982,476 |
74.22% |
32,534 |
|
9 |
Re-elect Marieke Flament |
223,087,685 |
91.46% |
20,834,226 |
8.54% |
243,921,911 |
73.60% |
2,093,099 |
|
10 |
Re-elect Wu Gang |
219,648,798 |
90.05% |
24,270,620 |
9.95% |
243,919,418 |
73.60% |
2,095,592 |
|
11 |
Re-elect Sally-Ann Hibberd |
245,452,203 |
99.78% |
530,179 |
0.22% |
245,982,382 |
74.22% |
32,628 |
|
12 |
Re-elect Susan Skerritt |
245,606,370 |
99.85% |
378,622 |
0.15% |
245,984,992 |
74.22% |
30,018 |
|
13 |
Re-elect Helen Stevenson |
216,642,584 |
88.82% |
27,281,304 |
11.18% |
243,923,888 |
73.60% |
2,091,122 |
|
14 |
Elect Andrew Barron |
244,387,711 |
99.35% |
1,594,428 |
0.65% |
245,982,139 |
74.22% |
32,871 |
|
15 |
Re-appoint PricewaterhouseCoopers LLP as Auditor |
241,063,382 |
98.00% |
4,917,279 |
2.00% |
245,980,661 |
74.22% |
34,349 |
|
16 |
Authorise the Board Audit Committee to determine the Auditor's remuneration |
245,057,833 |
99.62% |
934,740 |
0.38% |
245,992,573 |
74.23% |
22,437 |
|
17 |
Authorise the Directors to allot shares |
238,424,395 |
96.93% |
7,562,796 |
3.07% |
245,987,191 |
74.23% |
27,819 |
|
18 |
Disapply statutory pre-emption rights* |
217,857,002 |
88.57% |
28,120,888 |
11.43% |
245,977,890 |
74.22% |
37,120 |
|
19 |
Disapply statutory pre-emption rights for acquisitions or other capital investments* |
206,002,319 |
83.74% |
39,989,342 |
16.26% |
245,991,661 |
74.23% |
23,349 |
|
20 |
Authorise purchases of own shares* |
245,657,290 |
99.99% |
15,521 |
0.01% |
245,672,811 |
74.13% |
342,199 |
|
21 |
Call general meetings on 14 days' notice* |
238,309,127 |
96.87% |
7,687,607 |
3.13% |
245,996,734 |
74.23% |
18,276 |
*Special resolutions
**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.
The issued ordinary share capital of the Company as at 15 May 2026, the voting record date, was 361,557,868 (including treasury shares). The Company held 30,152,002 shares in treasury, which do not carry any voting rights. Therefore, the total number of voting rights in the Company as at the voting record date was 331,405,866.
In accordance with UK Listing Rule 6.4.2, 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 Secretariat |
Investor Relations |
Media |
|
Aurelia Gibbs |
Martin Price |
Sodali & Co |
|
020 7896 0011 |
020 7573 0020 |
020 7100 6451 |
|
Cosec@ig.com |
Investors@ig.com |
iggroup@client.sodali.com |
About IG
IG Group Holdings plc ("the Group") is a FTSE 100 financial technology company operating at the intersection of retail trading, technology and capital markets. Through its trusted brands - IG, tastytrade, Freetrade, Independent Reserve and IG Prime - the Group serves over 1.3 million customers worldwide, providing leveraged trading, stock trading and investments, and cryptocurrency trading via its proprietary platforms. For more information, visit www.iggroup.com.
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