IG Design Group PLC shareholders overwhelmingly approved a final dividend of one pence per ordinary share for the financial year ending March 31, 2026, at the company’s annual general meeting on Wednesday.
The dividend resolution passed with 99.99% of votes cast in favor, according to the company. All 13 resolutions put before shareholders were approved.
Two new directors were elected — John Gittins and Gerald Kuehr — each receiving 99.99% support. Sitting directors Stewart Gilliland and Anders Hedlund were re-elected with 99.91% approval each, while Clare Askem was re-elected with 99.99%.
Shareholders also approved the directors’ report, financial statements and independent auditor’s report for the year ended March 31, 2026, as well as the directors’ remuneration report, which passed with 99.97% in favor.
PricewaterhouseCoopers LLP was appointed as the company’s auditor until the next general meeting, with 99.98% voting support. Directors were similarly authorized to determine the auditor’s remuneration.
On capital matters, shareholders granted directors authority to allot shares in the company (98.83% in favor) and to allot equity securities for cash (98.81%), while a resolution to authorize market purchases of ordinary shares received 99.90% support.
IG Design Group had 93,120,856 ordinary shares in issue as of September 22, 2026, each carrying one vote. Voter participation across the resolutions ranged from 56.56% to 62.55% of issued share capital.
