RNS Number:9737R
IG Group Holdings plc
29 September 2005


29 September 2005

                             IG Group Holdings PLC
                               Resolutions passed

IG Group Holdings PLC ("IG Group" or "the Group")

All proposed resolutions were passed at the AGM on 29 September 2005.

A copy of the resolutions approved at the Group's AGM has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

For further information please contact:

IG Group                                        020 7896 0011
Nat le Roux, Chief Executive
Tim Howkins, Finance Director

Financial Dynamics                          020 7269 7200
Robert Bailhache
Dominick Peasley

www.iggroup.com