<p>RNS 编号：7400R IG Design Group PLC2026 年 2 月 4 日</p>
<p>IG Design Group PLC</p>
<p>（“公司”）</p>
<p>LEI：213800J8I5XDZ3JU8496</p>
<p>特别股东大会结果</p>
<p>在今天 2026 年 2 月 4 日举行的特别股东大会（“EGM”）后，公司高兴地宣布，所有提交给股东的决议均已通过投票表决。</p>
<p>收到的有效投票如下：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议</td>
<td>支持票</td>
<td>%</td>
<td>反对票</td>
<td>%</td>
<td>投票的 ISC* 比例</td>
<td>投票被撤回</td>
</tr>
<tr>
<td>1. 批准采用新章程</td>
<td>41,536,564</td>
<td>99.97</td>
<td>11,138</td>
<td>0.03</td>
<td>42.26%</td>
<td>7,822</td>
</tr>
<tr>
<td>2. 批准发行递延股份的红利</td>
<td>41,536,799</td>
<td>99.97</td>
<td>11,203</td>
<td>0.03</td>
<td>42.26%</td>
<td>7,522</td>
</tr>
<tr>
<td>3. 批准提议的资本减少</td>
<td>41,536,500</td>
<td>99.97</td>
<td>11,952</td>
<td>0.03</td>
<td>42.26%</td>
<td>7,072</td>
</tr>
</tbody>
</table>
<p>备注：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>所有决议均已通过。</td>
</tr>
<tr>
<td>2.</td>
<td>授权董事会主席的代理投票已计入相应决议的 “支持” 总数中。</td>
</tr>
<tr>
<td>3.</td>
<td>对任何决议的 “支持” 和 “反对” 票以有效投票的百分比表示。</td>
</tr>
<tr>
<td>4.</td>
<td>“投票被撤回” 在法律上不算作投票，不计入 “支持” 或 “反对” 任何决议的股份比例计算，也不计入任何决议的 “ISC 投票” 比例计算。</td>
</tr>
<tr>
<td>5.</td>
<td>截至 2026 年 2 月 2 日营业结束时，发行在外的股份总数为 98,308,142 股普通股，每股拥有一票投票权，因此截至股东大会日期的总投票权为 98,308,142。</td>
</tr>
<tr>
<td>6.</td>
<td>对任何决议的 “ISC 投票” 比例是有效投票总数（即对该决议的 “支持” 和 “反对” 总票数）占已发行股本的百分比。</td>
</tr>
<tr>
<td>7.</td>
<td>在 EGM 上通过的决议的完整文本可以在公司网站的特别股东大会通知中找到：<br/>https://www.thedesigngroup.com/investors/reports-presentations/</td>
</tr>
</tbody>
</table>
<p>如需更多信息，请联系：</p>
<p>|     |     |
| IG Design Group plc | 01525 887310 |
| Stewart Gilliland，临时执行主席 |  |
| Rohan Cummings，首席财务官 |  |
| Canaccord Genuity Limited | 020 7523 8000 |
| Bobbie Hilliam，NOMAD |  |
| Elizabeth Halley-Stott |  |
| Alma PR | 020 3405 0205 |
| Rebecca Sanders-Hewett | designgroup@almapr.co.uk |
| Sam Modlin |  |</p>
<p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与此通信中包含的信息的互动方式，并以匿名方式与他人分享此分析，作为我们商业服务的一部分。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 ROMEAAALEDLKEFA</p>

<p>IG Design Group PLC 宣布了其于 2026 年 2 月 4 日举行的特别股东大会的结果。所有决议均获得压倒性支持，包括新章程的通过、递延股份的红利发行以及拟议的资本减少。投票结果显示，每项决议的批准率为 99.97%，共有 98,308,142 股普通股有投票权。更多详细信息请访问公司的官方网站</p>

<p>RNS Number : 7400R IG Design Group PLC 04 February 2026</p>
<div class="lb-trans"><p>RNS 编号：7400R IG Design Group PLC2026 年 2 月 4 日</p>
</div><p>IG Design Group PLC</p>
<div class="lb-trans"><p>IG Design Group PLC</p>
</div><p>(&#34;the Company&#34;)</p>
<div class="lb-trans"><p>（“公司”）</p>
</div><p>LEI: 213800J8I5XDZ3JU8496</p>
<div class="lb-trans"><p>LEI：213800J8I5XDZ3JU8496</p>
</div><p>Results of Extraordinary General Meeting</p>
<div class="lb-trans"><p>特别股东大会结果</p>
</div><p>Following the Extraordinary General Meeting (the &#34;EGM&#34;) which was held today, 4 February 2026, the Company is pleased to announce that all resolutions put to shareholders were duly passed on a vote taken by poll.</p>
<div class="lb-trans"><p>在今天 2026 年 2 月 4 日举行的特别股东大会（“EGM”）后，公司高兴地宣布，所有提交给股东的决议均已通过投票表决。</p>
</div><p>Valid votes received were as follows:</p>
<div class="lb-trans"><p>收到的有效投票如下：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Resolutions</td>
<td>Votes For</td>
<td>%</td>
<td>Votes Against</td>
<td>%</td>
<td>% of ISC* Voted</td>
<td>Votes Withheld</td>
</tr>
<tr>
<td>1. To approve the Adoption of new articles of association</td>
<td>41,536,564</td>
<td>99.97</td>
<td>11,138</td>
<td>0.03</td>
<td>42.26%</td>
<td>7,822</td>
</tr>
<tr>
<td>2. To approve the Bonus issue of Deferred Shares</td>
<td>41,536,799</td>
<td>99.97</td>
<td>11,203</td>
<td>0.03</td>
<td>42.26%</td>
<td>7,522</td>
</tr>
<tr>
<td>3. To approve the proposed Capital Reduction</td>
<td>41,536,500</td>
<td>99.97</td>
<td>11,952</td>
<td>0.03</td>
<td>42.26%</td>
<td>7,072</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议</td>
<td>支持票</td>
<td>%</td>
<td>反对票</td>
<td>%</td>
<td>投票的 ISC* 比例</td>
<td>投票被撤回</td>
</tr>
<tr>
<td>1. 批准采用新章程</td>
<td>41,536,564</td>
<td>99.97</td>
<td>11,138</td>
<td>0.03</td>
<td>42.26%</td>
<td>7,822</td>
</tr>
<tr>
<td>2. 批准发行递延股份的红利</td>
<td>41,536,799</td>
<td>99.97</td>
<td>11,203</td>
<td>0.03</td>
<td>42.26%</td>
<td>7,522</td>
</tr>
<tr>
<td>3. 批准提议的资本减少</td>
<td>41,536,500</td>
<td>99.97</td>
<td>11,952</td>
<td>0.03</td>
<td>42.26%</td>
<td>7,072</td>
</tr>
</tbody>
</table>
</div><p>Notes:</p>
<div class="lb-trans"><p>备注：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>All resolutions were passed.</td>
</tr>
<tr>
<td>2.</td>
<td>Proxy appointments which gave discretion to the Chairman of the AGM have been included in the &#34;For&#34; total for the appropriate resolution.</td>
</tr>
<tr>
<td>3.</td>
<td>Votes &#34;For&#34; and &#34;Against&#34; any resolution are expressed as a percentage of votes validly cast for that resolution.</td>
</tr>
<tr>
<td>4.</td>
<td>A &#34;Vote withheld&#34; is not a vote in law and is not counted in the calculation of the percentage of shares voted &#34;For&#34; or &#34;Against&#34; any resolution, nor in the calculation of the proportion of &#34;ISC voted&#34; for any resolution.</td>
</tr>
<tr>
<td>5.</td>
<td>The number of shares in issue at close of business on 2 February 2026 was 98,308,142 ordinary shares, carrying one vote each, therefore the number of total voting rights as at the date of the AGM was 98,308,142.</td>
</tr>
<tr>
<td>6.</td>
<td>The proportion of &#34;ISC voted&#34; for any resolution is the total of votes validly cast for that resolution (i.e. the total votes &#34;For&#34; and &#34;Against&#34; that resolution) expressed as a percentage of the Issued Share Capital.</td>
</tr>
<tr>
<td>7.</td>
<td>The full text of the resolutions passed at the EGM can be found in the Notice of Extraordinary General Meeting which is available on the Company's website at:<br/>https://www.thedesigngroup.com/investors/reports-presentations/</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>所有决议均已通过。</td>
</tr>
<tr>
<td>2.</td>
<td>授权董事会主席的代理投票已计入相应决议的 “支持” 总数中。</td>
</tr>
<tr>
<td>3.</td>
<td>对任何决议的 “支持” 和 “反对” 票以有效投票的百分比表示。</td>
</tr>
<tr>
<td>4.</td>
<td>“投票被撤回” 在法律上不算作投票，不计入 “支持” 或 “反对” 任何决议的股份比例计算，也不计入任何决议的 “ISC 投票” 比例计算。</td>
</tr>
<tr>
<td>5.</td>
<td>截至 2026 年 2 月 2 日营业结束时，发行在外的股份总数为 98,308,142 股普通股，每股拥有一票投票权，因此截至股东大会日期的总投票权为 98,308,142。</td>
</tr>
<tr>
<td>6.</td>
<td>对任何决议的 “ISC 投票” 比例是有效投票总数（即对该决议的 “支持” 和 “反对” 总票数）占已发行股本的百分比。</td>
</tr>
<tr>
<td>7.</td>
<td>在 EGM 上通过的决议的完整文本可以在公司网站的特别股东大会通知中找到：<br/>https://www.thedesigngroup.com/investors/reports-presentations/</td>
</tr>
</tbody>
</table>
</div><p>For further information, please contact:</p>
<div class="lb-trans"><p>如需更多信息，请联系：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>IG Design Group plc</td>
<td>01525 887310</td>
</tr>
<tr>
<td>Stewart Gilliland, Interim Executive Chair</td>
<td></td>
</tr>
<tr>
<td>Rohan Cummings, Chief Financial Officer</td>
<td></td>
</tr>
<tr>
<td>Canaccord Genuity Limited</td>
<td>020 7523 8000</td>
</tr>
<tr>
<td>Bobbie Hilliam, NOMAD</td>
<td></td>
</tr>
<tr>
<td>Elizabeth Halley-Stott</td>
<td></td>
</tr>
<tr>
<td>Alma PR</td>
<td>020 3405 0205</td>
</tr>
<tr>
<td>Rebecca Sanders-Hewett</td>
<td>designgroup@almapr.co.uk</td>
</tr>
<tr>
<td>Sam Modlin</td>
<td></td>
</tr>
</tbody>
</table>
<div class="lb-trans"><p>|     |     |
| IG Design Group plc | 01525 887310 |
| Stewart Gilliland，临时执行主席 |  |
| Rohan Cummings，首席财务官 |  |
| Canaccord Genuity Limited | 020 7523 8000 |
| Bobbie Hilliam，NOMAD |  |
| Elizabeth Halley-Stott |  |
| Alma PR | 020 3405 0205 |
| Rebecca Sanders-Hewett | designgroup@almapr.co.uk |
| Sam Modlin |  |</p>
</div><p>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
</div><p>RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END ROMEAAALEDLKEFA</p>
<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与此通信中包含的信息的互动方式，并以匿名方式与他人分享此分析，作为我们商业服务的一部分。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 ROMEAAALEDLKEFA</p>
</div>

REG - IG Design Group PLC - 特别股东大会的结果