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Result of AGM


RNS Number: 7245P
IG Group Holdings plc
06 October 2011

Result of AGM

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 today approved all resolutions put to the AGM at 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

Bridget Messer
Company Secretary
IG Group Holdings plc