Results of Extraordinary General Meeting

Summary by AI ^BETAClose X

IG Design Group PLC announced that all resolutions presented at its Extraordinary General Meeting on February 4, 2026, were passed by shareholders. The resolutions included the adoption of new articles of association, a bonus issue of deferred shares, and a capital reduction, all of which received overwhelming support with approximately 99.97% of votes cast in favour. The total number of voting rights at the meeting was 98,308,142, with 42.26% of the issued share capital voted.

Disclaimer*

IG Design Group PLC

04 February 2026

IG Design Group PLC

("the Company")

LEI: 213800J8I5XDZ3JU8496

Results of Extraordinary General Meeting

Following the Extraordinary General Meeting (the "EGM") which was held today, 4 February 2026, the Company is pleased to announce that all resolutions put to shareholders were duly passed on a vote taken by poll.

Valid votes received were as follows:

Resolutions	Votes For	%	Votes Against	%	% of ISC* Voted	Votes Withheld
1. To approve the Adoption of new articles of association	41,536,564	99.97	11,138	0.03	42.26%	7,822
2. To approve the Bonus issue of Deferred Shares	41,536,799	99.97	11,203	0.03	42.26%	7,522
3. To approve the proposed Capital Reduction	41,536,500	99.97	11,952	0.03	42.26%	7,072

Notes:


1.	All resolutions were passed.
2.	Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
3.	Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
4.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution, nor in the calculation of the proportion of "ISC voted" for any resolution.
5.	The number of shares in issue at close of business on 2 February 2026 was 98,308,142 ordinary shares, carrying one vote each, therefore the number of total voting rights as at the date of the AGM was 98,308,142.
6.	The proportion of "ISC voted" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Issued Share Capital.
7.	The full text of the resolutions passed at the EGM can be found in the Notice of Extraordinary General Meeting which is available on the Company's website at: https://www.thedesigngroup.com/investors/reports-presentations/

For further information, please contact:

IG Design Group plc	01525 887310
Stewart Gilliland, Interim Executive Chair
Rohan Cummings, Chief Financial Officer

Canaccord Genuity Limited	020 7523 8000
Bobbie Hilliam, NOMAD
Elizabeth Halley-Stott

Alma PR	020 3405 0205
Rebecca Sanders-Hewett	designgroup@almapr.co.uk
Sam Modlin

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