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Result of AGM

Posted:
6/10/2011

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 http://www.hemscott.com/nsm.do

Bridget Messer
Company Secretary
IG Group Holdings plc