TIDMIGG
RNS Number : 3860A
IG Group Holdings plc
07 October 2009
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7 October 2009
The Board of IG Group Holdings plc ("IG Group" or the "Company") is pleased to
announce that on a show of hands the shareholders of the Company yesterday
approved all resolutions put to the AGM at Financial Dynamics, Holborn Gate, 26
Southampton Buildings, London, WC2A 1 PB.
For information the proxy voting was as follows:
+------------+----------------------+-------------+------------+------------+------------+
| Resolution | Resolution Title | For | Against | Withheld | Discretion |
| No. | | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 1 | To receive the | 291,472,401 | 1,502,056 | 95,250 | 4,690 |
| | accounts for the | | | | |
| | year ended 31 May | | | | |
| | 2009 | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 2 | Re-election of Sir | 280,755,984 | 9,920,860 | 2,384,918 | 12,636 |
| | Alan Budd as a | | | | |
| | director | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 3 | Re-election of Mr | 280,755,404 | 9,921,440 | 2,384,918 | 12,636 |
| | Martin Jackson as a | | | | |
| | director | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 4 | Re-election of Roger | 273,191,894 | 19,774,868 | 95,000 | 12,636 |
| | Yates as a director | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 5 | Declaration a final | 292,967,859 | 0 | 95,000 | 11,539 |
| | dividend for the | | | | |
| | year ended 31 May | | | | |
| | 2009 | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 6 | Re-appointment of | 292,107,995 | 859,206 | 95,200 | 11,997 |
| | Ernst & Young as | | | | |
| | Auditors of the | | | | |
| | Company | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 7 | To authorise the | 292,260,652 | 702,583 | 99,166 | 11,997 |
| | directors to | | | | |
| | determine the | | | | |
| | auditors' | | | | |
| | remuneration | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 8 | To approve the | 202,438,975 | 65,779,154 | 24,844,521 | 11,747 |
| | directors' | | | | |
| | remuneration report | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 9 | To authorise the | 259,487,376 | 27,938,822 | 5,635,563 | 12,636 |
| | directors to allot | | | | |
| | relevant securities | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 10 | To approve the U.S. | 289,612,722 | 325,693 | 323,348 | 2,812,635 |
| | Employee Stock | | | | |
| | Purchase Plan | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 11 | To authorise the | 292,812,654 | 155,388 | 99,166 | 7,190 |
| | Company to purchase | | | | |
| | its own shares | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 12 | To authorise the | 292,951,592 | 15,242 | 99,166 | 8,398 |
| | directors | | | | |
| | remuneration report | | | | |
| | for the year ended | | | | |
| | 31 May 2009 | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 13 | To authorise the | 291,235,362 | 648,956 | 1,181,889 | 8,190 |
| | directors to allot | | | | |
| | equity shares | | | | |
+------------+----------------------+-------------+------------+------------+------------+
| 14 | To authorise the | 283,510,079 | 9,456,763 | 99,366 | 8,190 |
| | Company to call a | | | | |
| | general meeting | | | | |
| | other than an annual | | | | |
| | general meeting on | | | | |
| | not less than 14 | | | | |
| | days clear days' | | | | |
| | notice | | | | |
+------------+----------------------+-------------+------------+------------+------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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