Company Announcements

Result of AGM

Source: RNS
RNS Number : 7335E
IG Group Holdings plc
18 September 2024
 

IG Group Holdings plc

LEI No: 2138003A5Q1M7ANOUD76

18 September 2024

 

IG Group Holdings plc

(the 'Company')

 

Results of Annual General Meeting

 

The Board of the 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

Receive Annual Report and Accounts

260,587,234

99.99%

16,042

0.01%

260,603,276

 

72.08%

1,668,479

2

Approve Directors' Remuneration Report

248,066,205

94.62%

14,113,435

5.38%

262,179,640

 

72.51%

92,115

3

Declare a final dividend

262,245,122

100.00%

3,302

0.00%

262,248,424

 

72.53%

23,331

4

Re-elect Mike McTighe

250,831,584

96.18%

9,964,321

3.82%

260,795,905

 

72.13%

1,475,850

5

Re-elect Jonathan Moulds

262,181,877

99.99%

30,902

0.01%

262,212,779

 

72.52%

58,976

6

Re-elect Rakesh Bhasin

258,556,525

98.60%

3,659,817

1.40%

262,216,342

 

72.52%

55,413

7

Re-elect Andrew Didham

262,161,608

99.98%

52,221

0.02%

262,213,829

 

72.52%

57,926

8

Re-elect Wu Gang

262,150,388

99.99%

37,711

0.01%

262,188,099

 

72.52%

83,656

9

Re-elect Sally-Ann Hibberd

257,101,465

98.59%

3,668,315

1.41%

260,769,780

 

72.12%

1,501,975

10

Re-elect Susan Skerritt

262,179,598

99.99%

33,581

0.01%

262,213,179

 

72.52%

58,576

11

Re-elect Helen Stevenson

258,419,030

98.60%

3,667,601

1.40%

262,086,631

 

72.49%

185,124

12

Elect Breon Corcoran

262,193,302

99.99%

29,200

0.01%

262,222,502

 

72.53%

49,253

13

Elect Marieke Flament

262,186,479

99.99%

14,496

0.01%

262,200,975

 

72.52%

70,780

14

Re-appoint PricewaterhouseCoopers LLP as Auditor

257,169,506

98.11%

4,965,391

1.89%

262,134,897

 

72.50%

136,858

15

Authorise the Audit Committee to determine the Auditor's remuneration

261,754,250

99.81%

493,021

0.19%

262,247,271

 

72.53%

24,484

16

Authorise the Directors to allot shares

252,962,199

96.46%

9,274,594

3.54%

262,236,793

 

72.53%

34,962

17

Disapply statutory pre-emption rights*

253,129,194

97.31%

6,999,481

2.69%

260,128,675

 

71.95%

2,143,080

18

Disapply statutory pre-emption rights for acquisitions or other capital investments*

237,616,556

91.35%

22,505,713

8.65%

260,122,269

 

71.94%

2,149,486

19

Authorise purchases of own shares*

260,403,384

99.39%

1,596,961

0.61%

262,000,345

 

72.46%

271,410

20

Call general meetings on 14 days' notice*

251,553,954

95.92%

10,697,384

4.08%

262,251,338

 

72.53%

20,417

 

*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.

 

As at 10:00 a.m. on Monday, 16 September 2024, the time by which shareholders who wanted to vote at the AGM must have been entered on the Company's register of members, there were 361,557,868 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 Secretariat 

Investor Relations 

FTI Consulting 

Aurelia Gibbs 

Martin Price

Edward Berry / Katherine Bell 

020 7896 0011 

020 7573 0020

07703 330 199 / 079 7687 0961 

Cosec@ig.com

Investors@ig.com

iggroup.sc@fticonsulting.com

About IG

IG Group (LSEG:IGG) provides online trading platforms and educational resources to empower ambitious clients around the globe. Headquartered in the UK, IG Group is a FTSE 250 company that offers clients access to c.19,000 financial markets worldwide.

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