IG Design Group PLC Result of AGM (5016M)
September 14 2023 - 9:47AM
UK Regulatory
TIDMIGR
RNS Number : 5016M
IG Design Group PLC
14 September 2023
IG Design Group PLC
("the Company")
LEI: 213800J8I5XDZ3JU8496
Results of Annual General Meeting
Following the Annual General Meeting (the "AGM") which was held
today, 14 September 2023, the Company is pleased to announce that
all resolutions put to shareholders were duly passed on a vote
taken by poll.
Valid votes received were as follows:
RESOLUTIONS Votes % Votes % % Of ISC* Votes
For Against Voted Withheld
----------- -------- --------- ------- ---------- ----------
1.To receive
and adopt the
Directors report
and the financial
statements for
the year ended31
March 2023 and
the independent
auditor's report
on the financial
statements 59,821,768 99.998% 1,278 0.002% 60.87% 380
----------- -------- --------- ------- ---------- ----------
2. To re-appoint
Rohan Cummings
as a Director
of the Company 59,821,768 99.998% 1,278 0.002% 60.87% 380
----------- -------- --------- ------- ---------- ----------
3.To re-elect
Anders Hedlund
as a Director
of the Company 59,821,768 99.998% 1,278 0.002% 60.87% 380
----------- -------- --------- ------- ---------- ----------
4. To re-elect
Stewart Gilliland
as a Director
of the Company 59,821,768 99.998% 1,278 0.002% 60.87% 380
----------- -------- --------- ------- ---------- ----------
5. To approve
the Directors'
Remuneration
Report for the
year 31 March
2023. 59,818,915 99.99% 3,339 0.01% 60.87% 1,172
----------- -------- --------- ------- ---------- ----------
6. To appoint
PricewaterhouseCoopers
LLP as the auditor
of the Company
until the conclusion
of the next general
meeting (see
notice) 59,821,216 99.999% 830 0.001% 60.87% 1,380
----------- -------- --------- ------- ---------- ----------
7. To authorise
the Directors
to determine
the remuneration
for PricewaterhouseCoopers
LLP as auditor
of the Company 59,815,023 99.99% 7,023 0.01% 60.87% 1,380
----------- -------- --------- ------- ---------- ----------
8.That the Directors
be authorised
to allot ordinary
shares and to
grant rights
to subscribe
for or to convert
any security
into ordinary
shares (see notice) 59,809,316 99.98% 13,730 0.02% 60.87% 380
----------- -------- --------- ------- ---------- ----------
9.That, subject
to Resolution
8, the Directors
be empowered
to allot equity
securities for
cash as if Section
561 of the CA
2006 did not
apply (see notice) 59,781,381 99.93% 39,873 0.07% 60.87% 2,172
----------- -------- --------- ------- ---------- ----------
10. That the
Company be authorised
to make market
purchases of
ordinary shares
of 5peach in
the capital of
the Company (see
notice) 57,963,480 99.94% 36,278 0.06% 59.01% 1,823,668
----------- -------- --------- ------- ---------- ----------
*Issued share capital
Notes:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman
of the AGM have been included in the "For" total for
the appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed
as a percentage of votes validly cast for that resolution.
4. A "Vote withheld" is not a vote in law and is not counted
in the calculation of the percentage of shares voted
"For" or "Against" any resolution, nor in the calculation
of the proportion of "ISC voted" for any resolution.
5. The number of shares in issue at close of business on
12 September 2023 was 98,279,870 ordinary shares, carrying
one vote each, therefore the number of total voting rights
as at the date of the AGM was 98,279,870.
6. The proportion of "ISC voted" for any resolution is the
total of votes validly cast for that resolution (i.e.
the total votes "For" and "Against" that resolution)
expressed as a percentage of the Issued Share Capital.
7. The full text of the resolutions passed at the AGM can
be found in the Notice of Annual General Meeting which
is available on the Company's website at:
https://www.thedesigngroup.com/investors/reports-presentations/
For further information, please contact:
IG Design Group plc 01525 887310
Paul Bal, Chief Executive
Officer
Rohan Cummings, Chief Financial
Officer
Canaccord Genuity Limited 020 7523 8000
Bobbie Hilliam, NOMAD
Harry Pardoe
Alma PR 020 3405 0205
Rebecca Sanders-Hewett designgroup@almapr.co.uk
Sam Modlin
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