APPROVE MATTERS RELATING TO THE INTRODUCTION OF A NEW HOLDING COMPANY
APPROVE CAPITAL REDUCTION BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES
AUTHORISE ISSUE OF EQUITY PURSUANT TO THE SCHEME
AMEND ARTICLES OF ASSOCIATION
APPROVE DELISTING OF SHARES FROM THE EQUITY SHARES (COMMERCIAL COMPANY) CATEGORY OF THE OFFICIAL LIST MAINTAINED BY THE FCA AND THE LONDON STOCK EXCHANGES MAIN MARKET
APPROVE RE-REGISTRATION OF THE COMPANY AS A PRIVATE COMPANY LIMITED BY THE NAME OF IG UK HOLDINGS LIMITED
ADOPT NEW ARTICLES OF ASSOCIATION