IG Group Schedules 2026 General Meeting Agenda

IG Group Holdings plc announced that it will hold its 2026 Annual General Meeting on 19 May at Cannon Bridge House in London, setting the stage for shareholders to vote on 21 key resolutions. The company confirmed that the meeting will begin at 10:00 BST and will address financial performance, governance matters, and capital management strategies. Firstly, the board will present the Annual Report and Accounts for the seven months ended 31 December 2025 for shareholder approval. 

Additionally, shareholders will review the Directors’ Remuneration Report, although the vote will remain advisory and will not directly affect executive pay. Meanwhile, the company has recommended a final dividend of 28.12 pence per share, which it plans to distribute on 8 June 2026, subject to shareholder approval. Furthermore, IG Group will put forward multiple board-related resolutions. 

IG Group Schedules 2026 General Meeting Agenda

Ten directors, including Breon Corcoran and Clifford Abrahams, will stand for re-election, while Andrew Barron, who joined the board in March 2026, will seek election for the first time. At the same time, PricewaterhouseCoopers LLP has expressed its willingness to continue as auditor, and the board has proposed its reappointment for the 2026 financial year. In addition, the company is seeking authority to allot new shares representing up to approximately 66 percent of its issued share capital under specified conditions.

Alongside this, IG Group aims to renew powers to disapply pre-emption rights, thereby giving the board greater flexibility to raise capital efficiently when required. Moreover, the company intends to renew its authority to repurchase shares, allowing it to buy back up to 10 percent of its issued share capital. This follows the completion of a £125 million share buyback programme in March 2026 and the launch of another programme of the same size in April 2026.

Notably, the ongoing buyback will operate under previously approved authority. Finally, the company is seeking approval to maintain a reduced notice period of 14 days for general meetings, excluding AGMs, in line with regulatory provisions. Overall, the board has unanimously recommended that shareholders vote in favour of all proposed resolutions, emphasizing that these measures support the company’s long-term growth and shareholder value.

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