TIDMIGG
RNS Number : 4722K
IG Group Holdings plc
21 September 2016
IG Group Holdings plc
21 September 2016
Result of Annual General Meeting ("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 Votes VOTES
FOR AGAINST TOTAL cast as WITHHELD*
% of Issued
Share
Capital
--------------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To receive the accounts
for the
year ended 31 May 2016 and
accompanying
1. reports 300,892,545 99.94 180,969 0.06 301,073,514 82.04% 23,825
---- --------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To approve the Directors'
Remuneration
2. Report 278,197,945 97.20 8,001,015 2.80 286,198,960 77.99% 14,898,379
---- --------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To declare a final
dividend of
3. 22.95 pence per share 301,097,339 100.00 0 0.00 301,097,339 82.05% 0
---- --------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To re-elect Andy Green as
4. a Director 299,470,888 99.77 700,792 0.23 300,171,680 81.79% 925,659
---- --------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To re-elect Peter
Hetherington
5. as a Director 300,891,867 99.93 201,047 0.07 301,092,914 82.05% 4,425
---- --------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To re-elect June Felix as
6. a Director 300,918,760 99.94 173,534 0.06 301,092,294 82.05% 5,045
---- --------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To re-elect Stephen Hill
7. as a Director 300,795,606 99.90 296,704 0.10 301,092,310 82.05% 5,029
---- --------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To re-elect Malcolm Le May
as a
8. Director 300,601,177 99.84 491,117 0.16 301,092,294 82.05% 5,045
---- --------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To re-elect Jim Newman as
9. a Director 300,532,548 99.82 547,975 0.18 301,080,523 82.04% 16,816
---- --------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To re-elect Sam Tymms as a
10. Director 300,446,943 99.78 649,776 0.22 301,096,719 82.05% 620
---- --------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To elect Paul Mainwaring
11. as a Director 300,548,211 99.82 548,508 0.18 301,096,719 82.05% 620
---- --------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To re-appoint
PricewaterhouseCoopers
LLP as auditors of the
12. Company 296,181,749 98.37 4,910,716 1.63 301,092,465 82.05% 4,874
---- --------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
13. To authorise the Audit 298,659,997 99.19 2,437,142 0.81 301,097,139 82.05% 200
Committee
of the Board to
determine the auditors'
remuneration
------ ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To authorise the
Directors to allot
14. shares 284,853,974 94.61 16,243,364 5.39 301,097,338 82.05% 0
------ ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To disapply the
statutory pre-emption
rights attaching to
15. shares 293,120,619 99.96 108,048 0.04 293,228,667 79.90% 7,868,672
------ ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To disapply the
statutory pre-emption
rights attaching to
shares for
the purposes of
acquisitions or
other capital
16. investments 275,623,218 94.00 17,605,449 6.00 293,228,667 79.90% 7,868,672
------ ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To authorise the Company
to make
market purchases of its
17. own shares 298,194,663 99.04 2,900,288 0.96 301,094,951 82.05% 2,388
------ ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
That a general meeting
(other than
an AGM) may be called on
not less
than 14 clear days'
18. notice 280,568,349 93.18 20,527,290 6.82 301,095,639 82.05% 1,700
------ ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
To adopt new Articles of
19. Association 297,846,875 99.95 162,840 0.05 298,009,715 81.21% 3,087,624
------ ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
*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 Monday 19 September 2016, 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
366,981,583 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
Kieran McKinney
Head of Investor Relations 020 7573 0026
FTI Consulting
Neil Doyle / Ed Berry 020 3727 1141 / 1046
IG is a global leader in online trading, providing fast and
flexible access to over 10,000 financial markets - including
shares, indices, forex, commodities and binaries.
Established in 1974 as the world's first financial spread
betting firm, IG's aim is to become the default choice for active
traders globally. It is an award-winning multi-platform trading
company, the world's No.1 provider of CFDs* and a global leader in
forex, and it now offers an execution-only stockbroking service in
the UK, Australia, Ireland, Germany, Austria and the
Netherlands.
It is a member of the FTSE 250, with offices across Europe,
Africa, Asia-Pacific, the Middle East and the US, where it offers
limited risk derivatives contracts via the Nadex brand.
*Based on revenue excluding FX, published financial statements,
September 2015.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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September 21, 2016 09:33 ET (13:33 GMT)
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