

| IG GROUP HOLDINGS PLC | 29/09/2005 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts. | Abstain |
| 2 | Re-elect Nat le Roux. | For |
| 3 | Re-elect Jonathan Davie. | For |
| 4 | Reappoint the auditors. | For |
| 5 | Authorise directors to determine the auditors remuneratuion. | For |
| 6 | Approve the directors remuneration report. | Oppose |
| 7 | Authorise issue of shares with pre-emption rights. | For |
| 8 | Authorise the company to purchase own shares. | For |
| 9 | Authorise directors to allot equity securities. | For |