

| IG GROUP HOLDINGS PLC | 03/09/2026 EGM | |
|---|---|---|
| 1 | Approve Matters Relating to the Introduction of a New Holding Company | For |
| 2 | Approve Capital Reduction by Cancelling and Extinguishing the Scheme Shares | For |
| 3 | Capitalisation of Reserve and Issue of New Shares to IG Jersey | For |
| 4 | Amendments to the Articles of Association | For |
| 5 | Delisting of the Existing Company | For |
| 6 | Re-registration as a Private Company | For |
| 7 | Adopt New Articles of Association | For |