Result of AGM

RNS Number : 0422P

IG Group Holdings plc

18 October 2012

 



IG Group Holdings plc
18 October 2012

Result of the Annual General Meeting ("AGM")

The Board of IG Group Holdings plc (the "Company") is pleased to announce that on a show of hands, the shareholders of the Company today approved all resolutions put to the AGM held at the Company's offices located at Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA.

Full details of the voting results for each resolution are given below.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business at today's AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

For further information, please contact:

IG Group

Kieran McKinney

Head of Investor Relations          020 7573 0026

FTI

Neil Doyle / Ed Berry     020 7269 7237 / 7297

RESOLUTIONS		VOTES FOR		CHAIRMAN'S DISCRETION		VOTES AGAINST		VOTES WITHHELD
		No. of Votes	% of Votes Received	No. of Votes	% of Votes Received	No. of Votes	% of Votes Received	No. of Votes
1.	To receive the Report and Accounts	301,237,792	98.96	160,622	0.05	3,019,589	0.99	4,428
2.	To approve the Remuneration Report	280,622,235	92.31	162,643	0.05	23,217,276	7.64	420,277
3.	To declare a Final Dividend	304,257,589	99.95	160,622	0.05	0	0.00	4,220
4.	To re-elect Jonathan Davie	303,431,340	99.68	162,643	0.05	823,728	0.27	4,720
5.	To re-elect Peter Hetherington	302,479,279	99.37	160,622	0.05	1,777,810	0.58	4,720
6.	To re-elect Christopher Hill	302,483,441	99.37	160,622	0.05	1,773,648,	0.58	4,720
7.	To re-elect Stephen Hill	281,693,225	92.54	160,622	0.05	22,563,864	7.41	4,720
8.	To re-elect Tim Howkins	302,483,579	99.37	160,622	0.05	1,773,510	0.58	4,720
9.	To re-elect Martin Jackson	275,592,848	90.53	160,622	0.05	28,664,241	9.42	4,720
10.	To re-elect Roger Yates	277,277,144	91.09	158,122	0.05	26,982,445	8.86	4,720
11.	To re-appoint the auditors	272,014,370	89.48	161,200	0.05	31,831,484	10.47	415,377
12.	To authorise the Audit Committee to set the remuneration of the auditors	259,572,682	87.68	161,200	0.05	36,312,889	12.27	8,375,660
13.	To give authority to allot shares	267,557,124	90.38	161,222	0.05	28,328,625	9.57	8,375,460
14.	To disapply pre-emption rights	304,096,554	99.90	161,626	0.05	155,623	0.05	8,628
15.	To authorise the purchase of its own shares by the Company	302,356,188	99.88	161,626	0.05	217,123	0.07	1,687,494
16.	To authorise the Company to call a general meeting of Shareholders on not less than 14 clear days' notice	288,918,164	94.91	161,626	0.05	15,338,221	5.04	4,420

 

END

 

 

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