Results of Extraordinary General Meeting

Resolutions

Votes For

%

Votes Against

%

% of ISC* Voted

Votes Withheld

1. To approve the Adoption of new articles of association

41,536,564

99.97

11,138

0.03

42.26%

7,822

2. To approve the Bonus issue of Deferred Shares

41,536,799

99.97

11,203

0.03

42.26%

7,522

3. To approve the proposed Capital Reduction

41,536,500

99.97

11,952

0.03

42.26%

7,072

1.

All resolutions were passed.

2.

Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

3.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

4.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution, nor in the calculation of the proportion of "ISC voted" for any resolution.

5.

The number of shares in issue at close of business on 2 February 2026 was 98,308,142 ordinary shares, carrying one vote each, therefore the number of total voting rights as at the date of the AGM was 98,308,142.

6.

The proportion of "ISC voted" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Issued Share Capital.

7.

The full text of the resolutions passed at the EGM can be found in the Notice of Extraordinary General Meeting which is available on the Company's website at:

https://www.thedesigngroup.com/investors/reports-presentations/

IG Design Group plc

01525 887310

Stewart Gilliland, Interim Executive Chair

Rohan Cummings, Chief Financial Officer

Canaccord Genuity Limited

020 7523 8000

Bobbie Hilliam, NOMAD

Elizabeth Halley-Stott

Alma PR

020 3405 0205

Rebecca Sanders-Hewett

[email protected]

Sam Modlin