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IG Group Holdings plc announced that a special resolution for a reduction of capital was duly passed at its General Meeting held on 29 May 2025. The resolution received 250,948,544 votes (99.94%) in favour and 154,716 votes (0.06%) against. Total votes cast represented 71.95% of the 361,557,868 shares in issue as of 27 May 2025.
| Date | 29 May 2025 |
| Time | 13:37:22 |
| Category | AGMs and other meetings |
| ID | 6524K |
LEI No: 2138003A5Q1M7ANOUD76
29 May 2025
IG Group Holdings plc
(the 'Company')
Results of General Meeting
The Board of the Company is pleased to announce that at the General Meeting of the Company held earlier today, the special resolution proposed in the Notice of the Meeting was duly passed. A poll was conducted on the special resolution proposed at the Meeting.
The number of votes for and against the special resolution and the number of votes withheld were as follows:
|
|
RESOLUTIONS |
VOTES |
% |
VOTES AGAINST |
% |
VOTES |
% of Issued Share Capital Voted |
VOTES WITHHELD** |
|
1 |
Reduction of capital* |
250,948,544 |
99.94% |
154,716 |
0.06% |
251,103,260 |
71.95% |
34,507 |
*Special resolution
**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 10:00 a.m. on Tuesday, 27 May 2025, the time by which shareholders who wanted to vote at the GM must have been entered on the Company's register of members, there were 361,557,868 shares in issue. Shareholders are entitled to one vote per share.
In accordance with UK Listing Rule 6.4.2, a copy of the special resolution will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
|
Company Secretariat |
IG Group Investor Relations |
Media |
|
Aurelia Gibbs |
Martin Price / Adnan Zab |
Sodali & Co |
|
020 7896 0011 |
020 7573 0020 / 020 7633 5310 |
020 7100 6451 |
About IG
IG Group (LSEG:IGG) provides online trading platforms and educational resources to empower ambitious clients around the globe. Headquartered in the UK, IG Group is a FTSE 250 company that offers clients access to c.19,000 financial markets worldwide.