IG Group Holdings plc
17 October 2013
Result of the Annual General Meeting ("AGM")
The Board of IG Group Holdings plc (the "Company") is pleased to announce that 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 |
288,203,908 |
98.51 |
133,853 |
0.05
|
4,234,644
|
1.45
|
2,778,816 |
2. |
To approve the Remuneration Report |
270,940,595 |
93.77 |
137,653 |
0.05 |
17,874,677 |
6.19 |
6,398,296 |
3. |
To declare a Final Dividend |
295,167,648 |
99.95 |
133,853 |
0.05 |
0 |
0.00 |
49,720 |
4. |
To re-elect Jonathan Davie |
291,497,272 |
98.71 |
133,853 |
0.05 |
3,669,504 |
1.24 |
50,592 |
5. |
To re-elect Peter Hetherington |
294,375,755 |
99.69 |
133,853 |
0.05 |
791,021 |
0.27 |
50,592 |
6. |
To re-elect Christopher Hill |
294,329,489 |
99.67 |
133,853 |
0.05 |
837,287 |
0.28 |
50,592 |
7. |
To re-elect Stephen Hill |
264,064,859 |
89.42 |
134,253 |
0.05 |
31,101,517 |
10.53 |
50,592 |
8. |
To re-elect Tim Howkins |
294,370,651 |
99.69 |
133,853 |
0.05 |
796,125 |
0.27 |
50,592 |
9. |
To re-elect Martin Jackson |
262,184,305 |
89.12 |
133,853 |
0.05 |
31,879,370 |
10.84 |
1,153,693 |
10. |
To re-elect Roger Yates |
264,065,397 |
89.42 |
133,853 |
0.05 |
31,101,379 |
10.53 |
50,592 |
11. |
To elect Jim Newman |
290,372,478 |
98.33 |
133,853 |
0.05 |
4,794,298 |
1.62 |
50,592 |
12. |
To elect Samantha Tymms |
289,484,090 |
98.03 |
133,853 |
0.05 |
5,682,686 |
1.92 |
50,592 |
13. |
To re-appoint the auditors |
249,600,176 |
87.46 |
134,431 |
0.05 |
35,640,785 |
12.49 |
9,885,829 |
14. |
To authorise the Audit Committee to set the remuneration of the auditors |
154,007,653 |
73.63 |
134,431 |
0.05 |
55,008,860 |
26.30 |
86,110,277 |
15. |
To give authority to allot shares |
278,680,425 |
94.71 |
133,853 |
0.05 |
15,427,107 |
5.24 |
1,019,836 |
16. |
To approve the Sustained Performance Plan |
270,648,406 |
91.68 |
133,853 |
0.05 |
24,428,068 |
8.27 |
50,894 |
17. |
To disapply pre-emption rights |
290,991,103 |
99.91 |
133,853 |
0.05 |
138,821 |
0.05 |
3,997,444 |
18. |
To authorise the purchase of its own shares by the Company |
295,070,938 |
99.95 |
133,853 |
0.05 |
6,710 |
0.00 |
49,720 |
19. |
To authorise the Company to call a general meeting of Shareholders on not less than 14 clear days' notice |
276,684,565 |
93.72 |
133,853 |
0.05 |
18,392,383 |
6.23 |
50,420 |