

| IG GROUP HOLDINGS PLC | 07/10/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | To elect Mr Jonathan Davie | For |
| 3 | To re-elect Mr Nat le Roux | Oppose |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the Directors' Remuneration | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue shares for cash | For |
| 11 | Amend Articles | For |