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 |
|