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