6th Oct 2011 15:20
RNS Number:IG Group Holdings plc06 October 2011
Result of 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 offices of Financial Dynamics, Holborn Gate, 26 Southampton Buildings, London, WC2A 1 PB.
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
Bridget MesserCompany SecretaryIG Group Holdings plc
RESOLUTIONS | VOTES FOR
| VOTES AGAINST
| VOTES WITHHELD | |||
No. of Shares | % of Shares voted | No. of Shares | % of Shares voted | No. of Shares | ||
1. | To receive the Report and Accounts | 288,829,791 | 99.97 | 61,665 | 0.02 | 7,863 |
2. | To approve the Remuneration Report | 248,763,158 | 86.10 | 40,127,310 | 13.89 | 8,850 |
3. | To declare a Final Dividend | 287,836,681 | 99.62 | 1,060,388 | 0.37 | 2,250 |
4. | To elect Christopher Hill | 282,322,229 | 97.72 | 6,567,027 | 2.27 | 8,063 |
5. | To elect Stephen Hill | 288,534,283 | 99.87 | 356,973 | 0.12 | 8,063 |
6. | To re-elect David Currie | 279,873,613 | 97.07 | 8,411,757 | 2.92 | 612,349 |
7. | To re-elect Jonathan Davie | 280,273,661 | 97.01 | 8,615,595 | 2.98 | 8,063 |
8. | To re-elect Peter Hetherington | 282,322,444 | 97.71 | 6,574,025 | 2.28 | 2,450 |
9. | To re-elect Timothy Howkins | 282,323,544 | 97.71 | 6,573,325 | 2.28 | 2,450 |
10. | To re-elect Martin Jackson | 280,777,885 | 97.39 | 7,507,485 | 2.60 | 612,349 |
11. | To re-elect Andrew MacKay | 282,326,665 | 97.72 | 6,568,204 | 2.27 | 2,450 |
12. | To re-elect Nat le Roux | 277,961,368 | 96.20 | 10,935,100 | 3.79 | 2,450 |
13. | To re-elect Roger Yates | 281,088,803 | 97.29 | 7,802,452 | 2.70 | 8,063 |
14. | To re-appoint the auditors | 281,059,742 | 97.78 | 6,355,578 | 2.21 | 1,481,821 |
15. | To authorise the Directors to set the remuneration of the auditors | 270,630,812 | 97.73 | 6,265,058 | 2.26 | 12,000,870 |
16. | To give authority to allot shares | 252,968,365 | 90.87 | 25,378,132 | 9.12 | 10,550,614 |
17. | To disapply pre-emption rights | 288,783,121 | 99.95 | 111,948 | 0.04 | 3,850 |
18. | To authorise the purchase of its own shares by the Company | 286,895,789 | 99.76 | 655,208 | 0.23 | 1,348,321 |
19. | To authorise the Company to call a general meeting of Shareholders on not less than 14 clear days' notice | 278,531,115 | 96.40 | 10,360,904 | 3.59 | 4,050 |
Related Shares:
IG