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Result of AGM

Posted:
16/10/2014

RNS Number:5548U
IG Group Holdings plc
16 October 2014

Result of AGM

The Board of IG Group Holdings plc (the "Company") is pleased to announce that at the Annual General Meeting of the Company held earlier today, all the resolutions proposed in the Notice of the Meeting were duly passed by shareholders.

Full details of the proxy votes lodged in advance of the meeting for each resolution are given below:

In accordance with Listing Rule 9.6.2, a copy of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at hemscott.com/nsm.do.

For further information, please contact:

IG Group
Kieran McKinney
Head of Investor Relations 020 7573 0026

FTI Consulting
Neil Doyle / Ed Berry 020 3727 1141 / 1046