

| IG GROUP HOLDINGS PLC | 02/10/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Elect Sir Alan Budd | For |
| 3 | Elect Mr Jackson | For |
| 4 | Elect Mr Yates | For |
| 5 | Declare a dividend | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Approve the remuneration report | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Authorise share repurchase | For |
| 11 | Issue shares for cash | For |