Business
Result of AGM
Result of AGM.
About this update from Ig Design Group Plc
[{"type":"text","content":"\n\nIG Design Group PLC\n(\"the Company\")\nLEI: 213800J8I5XDZ3JU8496\nResults of Annual General Meeting\n\nFollowing 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. \n\nValid votes received were as follows:\n\n\n\n\n\n\n\n \n\n\n\n\nRESOLUTIONS\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\n% Of ISC*\nVoted\n \n\n\nVotes\nWithheld\n\n\n\n\n1.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\n\n\n59,821,768\n\n\n99.998%\n\n\n1,278\n\n\n0.002%\n\n\n60.87%\n \n\n\n380\n\n\n\n\n2.To re-appoint Rohan Cummings as a Director of the Company\n\n\n59,821,768\n\n\n99.998%\n\n\n1,278\n\n\n0.002%\n\n\n60.87%\n\n\n380\n\n\n\n\n3.To re-elect Anders Hedlund as a Director of the Company\n\n\n59,821,768\n\n\n99.998%\n\n\n1,278\n\n\n0.002%\n\n\n60.87%\n\n\n380\n\n\n\n\n4.To re-elect Stewart Gilliland as a Director of the Company\n\n\n59,821,768\n\n\n99.998%\n\n\n1,278\n\n\n0.002%\n\n\n60.87%\n\n\n380\n\n\n\n\n5. To approve the Directors' Remuneration Report for the year 31 March 2023.\n\n\n59,818,915\n\n\n99.99%\n\n\n3,339\n\n\n0.01%\n\n\n60.87%\n\n\n1,172\n\n\n\n\n6.To appoint PricewaterhouseCoopers LLP as the auditor of the Company until the conclusion of the next general meeting (see notice)\n\n\n59,821,216\n\n\n99.999%\n\n\n830\n\n\n0.001%\n\n\n60.87%\n\n\n1,380\n\n\n\n\n7.To authorise the Directors to determine the remuneration for PricewaterhouseCoopers LLP as auditor of the Company\n\n\n59,815,023\n\n\n99.99%\n\n\n7,023\n\n\n0.01%\n\n\n60.87%\n\n\n1,380\n\n\n\n\n8.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)\n\n\n59,809,316\n\n\n99.98%\n\n\n13,730\n\n\n0.02%\n\n\n60.87%\n\n\n380\n\n\n\n\n9.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)\n\n\n59,781,381\n\n\n99.93%\n\n\n39,873\n\n\n0.07%\n\n\n60.87%\n\n\n2,172\n\n\n\n\n10. That the Company be authorised to make market purchases of ordinary shares of 5peach in the capital of the Comp...