Business
Results of Annual General Meeting
IG Design Group PLC announced the results of its Annual General Meeting held on September 24, 2025, where all resolutions were duly passed. For the adoption of the Directors' report and financial statements, 62,739,978 votes were cast in favor, representing 99.91% of the votes, while 55,408 votes were against, representing 0.09%. The re-election of Stewart Gilliland, Anders Hedlund, Clare Askem, and Rohan Cummings as directors each received 62,621,139 votes for (99.70%) and 191,168 votes against (0.30%). The election of John Gittins as a director secured 62,621,299 votes for (99.70%) and 191,008 votes against (0.30%). The approval of the Directors' Remuneration Report received 62,616,862 votes for (99.69%) and 197,364 votes against (0.31%). The appointment of PricewaterhouseCoopers LLP as auditor was approved with 62,734,981 votes for (99.99%) and 8,781 votes against (0.01%). Disclaimer*
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, 24 September 2025, 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\nResolutions\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\n% of ISC* Voted\n\n\nVotes Withheld\n\n\n\n\n1. To receive and adopt the Directors' report and the financial statements for the year ended 31 March 2025 and the independent auditor's report on the financial statements.\n\n\n62,739,978\n\n\n99.91\n\n\n55,408\n\n\n0.09\n\n\n63.88\n\n\n39,784\n\n\n\n\n2. To re-elect Stewart Gilliland as a Director of the Company\n\n\n62,621,139\n\n\n99.70\n\n\n191,168\n\n\n0.30\n\n\n63.89\n\n\n22,863\n\n\n\n\n3. To re-elect Anders Hedlund as a Director of the Company\n\n\n62,621,220\n\n\n99.70\n\n\n191,087\n\n\n0.30\n\n\n63.89\n\n\n22,863\n\n\n\n\n4. To re-elect Clare Askem as a Director of the Company\n\n\n62,621,220\n\n\n99.70\n\n\n191,087\n\n\n0.30\n\n\n63.89\n\n\n22,863\n\n\n\n\n5. To re-elect Rohan Cummings as a Director of the Company\n\n\n62,621,220\n\n\n99.70\n\n\n191,087\n\n\n0.30\n\n\n63.89\n\n\n22,863\n\n\n\n\n6. To elect John Gittins as a Director of the Company.\n\n\n62,621,299\n\n\n99.70\n\n\n191,008\n\n\n0.30\n\n\n63.89\n\n\n22,863\n\n\n\n\n7. To approve the Directors' Remuneration Report for the year ended 31 March 2025\n\n\n62,616,862\n\n\n99.69\n\n\n197,364\n\n\n0.31\n\n\n63.90\n\n\n20,944\n\n\n\n\n8. To appoint PricewaterhouseCoopers LLP as the auditor of the Company until the conclusion of the next general meeting of the Company at which accounts are laid.\n\n\n62,734,981\n\n\n99.99\n\n\n8,781\n\n\n0.01\n\n\n63.82\n\n\n91,408\n\n\n\n\n9. To authorise the Directors to determine the remuneration of PricewaterhouseCoopers LLP as auditor of the Company\n\n\n62,730,118\n\n\n99.98\n\n\n13,644\n\n\n0.02\n\n\n63.82\n\n\n91,408\n\n\n\n\n10. That the Directors be authorised pursuant to Section 551 of the Act, to allot shares in the Company\n\n\n62,800,955\n\n\n99.97\n\n\n17,037\n\n\n0.03\n\n\n63.90\n\n\n17,178\n\n\n\n\n11. That subject to Resolution 10, the Directors be empowered pursuant to Section 570 and Section 573 of the Act, to allot equity s...