Ifg Regulatory News (IFP)

No.

Resolution

For

Against

Withheld

Approving the 2018 report of Directors, financial statements and the independent auditors report

57,141,051

 100%

930

 0.00%

4,834

Re-election of Mark Dearsley as a Director

57,139,103

 99.99%

6,304

 0.01%

1,408

Re-election of Kathryn Purves as a Director

57,143,937

 99.99%

2,878

 0.01%

0

Re-election of David Paige as a Director

57,143,937

 99.99%

2,878

 0.01%

0

Re-election of Peter Priestley as a Director

57,139,103

 99.99%

7,712

 0.01%

0

Re-Election of Cara Ryan as a Director

57,139,103

 99.99%

6,304

 0.01%

1,408

Re-Election of Gavin Howard as a Director

57,134,037

 99.99%

7,944

 0.01%

4,834

Agreeing the remuneration of the Auditors

57,143,585

 100%

930

 0.00%

2,300

Allotting of relevant securities - section 1021 authority

57,055,967

 99.98%

9,022

 0.02%

81,826

Authorise Directors to establish, administer, effect and establish further schemes in relation to the IFG 2019 Plan

52,831,616

 92.55%

4,251,525

 7.45%

63,674

Allotting of equity securities - section 1023 authority

57,070,005

 99.99%

7,614

 0.01%

69,196

Authorisation to repurchase certain of the Company's shares

57,070,687

 99.97%

15,172

 0.03%

60,956

Setting of price range of treasury Shares

57,059,225

 99.95%

26,634

 0.05%

60,956