TIDMIGG
RNS Number : 4406B
IG Group Holdings plc
20 September 2018
IG Group Holdings plc
20 September 2018
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 2018
and accompanying
1. reports 295,673,973 99.88 362,305 0.12 296,036,278 80.26% 263,807
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To approve the Directors'
Remuneration
2. Report 282,359,113 95.30 13,935,001 4.70 296,294,114 80.33% 5,971
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To declare a final
dividend of
3. 33.51 pence per share 295,929,226 99.87 370,860 0.13 296,300,086 80.33% 0
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To re-elect Andy Green as
4. a Director 293,919,061 99.20 2,378,556 0.80 296,297,617 80.33% 2,468
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To re-elect Peter
Hetherington
5. as a Director 294,297,518 99.32 2,000,100 0.68 296,297,618 80.33% 2,468
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To re-elect Paul
Mainwaring as
6. a Director 292,578,054 98.74 3,719,564 1.26 296,297,618 80.33% 2,468
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To re-elect Malcolm Le
May as
7. a Director 290,053,095 97.89 6,241,013 2.11 296,294,108 80.33% 5,977
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To re-elect June Felix as
8. a Director 294,834,687 99.51 1,458,460 0.49 296,293,147 80.33% 6,939
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To re-elect Stephen Hill
as a
9. Director 294,495,628 99.39 1,797,519 0.61 296,293,147 80.33% 6,939
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To re-elect Jim Newman as
10. a Director 294,264,196 99.32 2,028,951 0.68 296,293,147 80.33% 6,939
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To re-elect Sam Tymms as
11. a Director 293,392,139 99.02 2,901,007 0.98 296,293,146 80.33% 6,939
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To elect Bridget Messer
12. as a Director 293,697,240 99.12 2,600,378 0.88 296,297,618 80.33% 2,468
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To elect Jon Noble as a
13. Director 293,553,571 99.07 2,744,047 0.93 296,297,618 80.33% 2,468
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To re-appoint
PricewaterhouseCoopers
LLP as auditors of the
14. Company 293,908,084 99.19 2,388,248 0.81 296,296,332 80.33% 3,753
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To authorise the Audit
Committee
of the Board to determine
the
15. auditors' remuneration 294,429,734 99.37 1,869,399 0.63 296,299,133 80.33% 953
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To authorise the
Directors to
16. allot shares 280,577,964 94.70 15,716,227 5.30 296,294,191 80.33% 5,895
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To disapply the statutory
pre-emption
rights attaching to
17. shares 295,169,626 99.99 17,389 0.01 295,187,015 80.03% 1,113,071
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To disapply the statutory
pre-emption
rights attaching to
shares for
the purposes of
acquisitions or
18. other capital investments 266,608,552 90.32 28,578,702 9.68 295,187,254 80.03% 1,112,831
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
To authorise the Company
to make
market purchases of its
19. own shares 294,253,373 99.39 1,806,760 0.61 296,060,133 80.27% 239,952
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
That a general meeting
(other
than an AGM) may be
called on
not less than 14 clear
20. days' notice 272,896,889 92.10 23,398,412 7.90 296,295,301 80.33% 4,785
-------------------------- ------------ ------ ----------- ----- ------------ --------------- -----------
*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 18 September 2018, 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 368,844,455 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
FTI Consulting
Neil Doyle / Ed Berry 020 3727 1141 / 1046
About IG
IG empowers informed, decisive, adventurous people to access
opportunities in over 15,000 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 be a global leader in retail trading and
investments. 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 share dealing service in
the UK, Australia, Germany, France, Ireland, Austria and the
Netherlands. IG has a range of affordable, fully managed investment
portfolios, to 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, February 2018)
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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