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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ig Group Holdings Plc | LSE:IGG | London | Ordinary Share | GB00B06QFB75 | ORD 0.005P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-3.50 | -0.48% | 720.50 | 724.00 | 724.50 | 727.50 | 720.00 | 720.00 | 1,707,402 | 16:35:11 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Commodity Brokers & Dealers | 1.02B | 365.4M | 0.9530 | 7.60 | 2.78B |
TIDMIGG
RNS Number : 4582R
IG Group Holdings plc
21 September 2017
IG Group Holdings plc
21 September 2017
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 2017 and accompanying 1. reports 307,129,357 99.99 28,355 0.01 307,157,712 83.49% 22,592 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ------------- To approve the Directors' Remuneration 2. Report 299,577,514 97.53 7,597,984 2.47 307,175,498 83.50% 4,806 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ------------- To approve the Directors' Remuneration 3. Policy 289,325,839 96.46 10,631,334 3.54 299,957,173 81.53% 7,223,131 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ------------- To declare a final dividend of 4. 22.88 pence per share 307,179,225 100.00 0 0.00 307,179,225 83.50% 1,079 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ------------- To re-elect Andy Green 5. as a Director 306,075,385 99.65 1,088,294 0.35 307,163,679 83.49% 16,625 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ------------- To re-elect Peter Hetherington 6. as a Director 306,596,489 99.81 580,439 0.19 307,176,928 83.50% 3,376 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ------------- To re-elect Paul Mainwaring as 7. a Director 306,515,698 99.78 662,318 0.22 307,178,016 83.50% 2,288 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ------------- To re-elect June Felix 8. as a Director 306,598,212 99.81 579,804 0.19 307,178,016 83.50% 2,288 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ------------- To re-elect Stephen Hill 9. as a Director 306,460,984 99.77 717,032 0.23 307,178,016 83.50% 2,288 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ------------- To re-elect Malcolm Le May as a 10. Director 303,504,293 98.80 3,673,723 1.20 307,178,016 83.50% 2,288 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ------------- To re-elect Jim Newman 11. as a Director 299,410,094 99.73 809,930 0.27 300,220,024 81.61% 6,960,280 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ------------- To re-elect Sam Tymms as 12. a Director 306,508,563 99.78 669,453 0.22 307,178,016 83.50% 2,288 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ------------- To re-appoint PricewaterhouseCoopers LLP as auditors of the 13. Company 298,603,781 97.21 8,574,423 2.79 307,178,204 83.50% 2,100 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ------------- 14. To authorise the Audit 305,520,106 99.46 1,657,258 0.54 307,177,364 83.50% 2,940 Committee of the Board to determine the auditors' remuneration ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ----------- To authorise the Directors to allot 15. shares 297,562,123 96.87 9,614,383 3.13 307,176,506 83.50% 3,798 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ----------- To disapply the statutory pre-emption rights attaching to 16. shares 304,363,212 100.00 10,745 0.00 304,373,957 82.74% 2,806,347 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ----------- To disapply the statutory pre-emption rights attaching to shares for the purposes of acquisitions or other capital 17. investments 282,798,058 92.91 21,575,899 7.09 304,373,957 82.74% 2,806,347 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ----------- To authorise the Company to make market purchases of its 18. own shares 299,478,946 97.55 7,508,715 2.45 306,987,661 83.45% 192,643 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- ----------- That a general meeting (other than an AGM) may be called on not less than 14 clear days' 19. notice 300,254,760 97.75 6,925,323 2.25 307,180,083 83.50% 221 ---- ------------------------- ------------ ------- ----------- ----- ------------ ------------- -----------
*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 2017, 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 367,889,455 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 spread betting firm, it continued leading the way by launching the world's first online and iPhone trading services.
IG is now 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 recently launched 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, October 2016)
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUAVARBKAKUAR
(END) Dow Jones Newswires
September 21, 2017 08:04 ET (12:04 GMT)
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