

| IG GROUP HOLDINGS PLC | 06/10/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Sir Alan Budd | For |
| 3 | Re-elect Mr Martin Jackson | For |
| 4 | Re-elect Mr Roger Yates | For |
| 5 | Approve the dividend | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Allot shares | Abstain |
| 10 | Approve the U.S. Employee Stock Purchase Plan | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Amend Articles of Association | Abstain |
| 14 | Notice of general meeting | For |