TIDMIGG
RNS Number : 0086N
IG Group Holdings plc
19 September 2019
IG Group Holdings plc
LEI No: 2138003A5Q1M7ANOUD76
19 September 2019
Result of Annual General Meeting ("AGM")
Results of AGM
The Board of IG Group Holdings plc (the "Company"), a global
leader in online trading, 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 % VOTES % VOTES % of Issued VOTES
FOR AGAINST TOTAL Share Capital WITHHELD*
Voted
To receive the accounts
for the
year ended 31 May 2019
and accompanying
1 reports 303,885,061 100.00 0 0.00 303,885,061 82.26% 226,262
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To approve the
Directors' Remuneration
2 Report 252,044,345 86.34 39,872,908 13.66 291,917,253 79.02% 12,194,069
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To declare a final
dividend of
3 30.24 pence per share 304,109,223 100.00 0 0.00 304,109,223 82.32% 2,100
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To re-elect June Felix
4 as a Director 292,163,080 96.08 11,935,184 3.92 304,098,264 82.31% 13,059
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To re-elect Stephen Hill
5 as a Director 266,378,119 87.59 37,725,837 12.41 304,103,956 82.31% 7,367
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To re-elect Malcolm Le
May as a
6 Director 255,805,280 84.14 48,225,995 15.86 304,031,275 82.30% 80,047
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To re-elect Paul
Mainwaring as
7 a Director 302,250,885 99.39 1,853,071 0.61 304,103,956 82.31% 7,367
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To re-elect Bridget
Messer as a
8 Director 303,273,432 99.73 831,289 0.27 304,104,721 82.32% 6,602
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To re-elect Jim Newman
9 as a Director 266,379,022 87.59 37,725,699 12.41 304,104,721 82.32% 6,602
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To re-elect Jon Noble as
10 a Director 303,205,855 99.70 897,871 0.30 304,103,726 82.31% 7,597
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To elect Sally-Ann
Hibberd as a
11 Director 266,446,292 87.62 37,658,429 12.38 304,104,721 82.32% 6,602
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To elect Jonathan Moulds
12 as a Director 266,379,940 87.59 37,724,781 12.41 304,104,721 82.32% 6,602
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To re-appoint
PricewaterhouseCoopers
LLP as auditors of the
13 Company 302,463,382 99.92 246,337 0.08 302,709,719 81.94% 1,401,603
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
14 To authorise the Audit
Committee
of the Board to
determine the auditors'
remuneration 303,193,647 99.70 910,331 0.30 304,103,978 82.31% 7,345
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To authorise the
Directors to allot
shares pursuant to
section 551
15 of the Act 287,047,764 94.39 17,058,135 5.61 304,105,899 82.32% 5,424
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To disapply the
statutory pre-emption
rights attaching to
16 shares 296,929,038 99.99 23,199 0.01 296,952,237 80.38% 7,159,086
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To disapply the
statutory pre-emption
rights attaching to
shares for
the purposes of
acquisitions or
other capital
17 investments 269,293,029 90.69 27,659,207 9.31 296,952,236 80.38% 7,159,086
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
To authorise the Company
to make
market purchases of its
18 own shares 302,399,400 99.46 1,643,560 0.54 304,042,960 82.30% 68,362
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
That a general meeting
(other than
an AGM) may be called on
not less
than 14 clear days'
19 notice 292,759,040 96.27 11,347,822 3.73 304,106,862 82.32% 4,461
------------------------- ------------ ------- ----------- ------ ------------ --------------- -----------
*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 6.00pm on Tuesday 17 September 2019, the time by which
shareholders who wanted to attend, speak and vote at the AGM must
have been entered on the Company's register of members, there were
369,439,455 ordinary 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
www.morningstar.co.uk/uk/NSM
For further information, please contact:
IG Group
Liz Scorer 020 7573 0026 / 0727
investors@iggroup.com
IG Group Press
Ramon Kaur 020 7573 0060
press@ig.com
FTI Consulting
Neil Doyle / Ed Berry 020 3727 1141 / 1046
About IG
IG empowers informed, decisive, adventurous people to access
opportunities in over 16,000 financial markets. With a strong focus
on innovation and technology, the Company puts client needs at the
heart of everything it does.
IG's vision is to provide the world's best trading experience.
Established in 1974 as the world's first financial derivatives
firm, it continued leading the way by launching the world's first
online and iPhone trading services.
IG is an award-winning, multi-platform trading Company, the
world's No.1 provider of CFDs* and a global leader in forex. It
provides leveraged services with the option of limited-risk
guarantees and offers an execution-only stock trading service in
the UK, Australia, Germany, France, Ireland, Austria and the
Netherlands. IG has a range of affordable, fully managed investment
portfolios, which provide a comprehensive offering to investors and
active traders.
It is a member of the FTSE 250, with offices across Europe,
including a Swiss bank, Africa, Asia-Pacific, the Middle East and
the US, where it offers on-exchange limited risk derivatives via
the Nadex brand.
*Based on revenue excluding FX (from published financial
statements, June 2019).
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUKOORKKAKAAR
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