<p>RNS 編號：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>特別股東大會結果</p>
<p>在今天 2026 年 2 月 4 日舉行的特別股東大會（“EGM”）後，公司高興地宣佈，所有提交給股東的決議均已通過投票表決。</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>決議</td>
<td>支持票</td>
<td>%</td>
<td>反對票</td>
<td>%</td>
<td>投票的 ISC* 比例</td>
<td>投票被撤回</td>
</tr>
<tr>
<td>1. 批准採用新章程</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. 批准發行遞延股份的紅利</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. 批准提議的資本減少</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>備註：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>所有決議均已通過。</td>
</tr>
<tr>
<td>2.</td>
<td>授權董事會主席的代理投票已計入相應決議的 “支持” 總數中。</td>
</tr>
<tr>
<td>3.</td>
<td>對任何決議的 “支持” 和 “反對” 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，不計入 “支持” 或 “反對” 任何決議的股份比例計算，也不計入任何決議的 “ISC 投票” 比例計算。</td>
</tr>
<tr>
<td>5.</td>
<td>截至 2026 年 2 月 2 日營業結束時，發行在外的股份總數為 98,308,142 股普通股，每股擁有一票投票權，因此截至股東大會日期的總投票權為 98,308,142。</td>
</tr>
<tr>
<td>6.</td>
<td>對任何決議的 “ISC 投票” 比例是有效投票總數（即對該決議的 “支持” 和 “反對” 總票數）佔已發行股本的百分比。</td>
</tr>
<tr>
<td>7.</td>
<td>在 EGM 上通過的決議的完整文本可以在公司網站的特別股東大會通知中找到：<br/>https://www.thedesigngroup.com/investors/reports-presentations/</td>
</tr>
</tbody>
</table>
<p>如需更多信息，請聯繫：</p>
<p>|     |     |
| IG Design Group plc | 01525 887310 |
| Stewart Gilliland，臨時執行主席 |  |
| Rohan Cummings，首席財務官 |  |
| 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 是倫敦證券交易所的新聞服務。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
<p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與此通信中包含的信息的互動方式，並以匿名方式與他人分享此分析，作為我們商業服務的一部分。如需瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參見我們的隱私政策。結束 ROMEAAALEDLKEFA</p>

<p>IG Design Group PLC 宣佈了其於 2026 年 2 月 4 日舉行的特別股東大會的結果。所有決議均獲得壓倒性支持，包括新章程的通過、遞延股份的紅利發行以及擬議的資本減少。投票結果顯示，每項決議的批准率為 99.97%，共有 98,308,142 股普通股有投票權。更多詳細信息請訪問公司的官方網站</p>

<p>RNS Number : 7400R IG Design Group PLC 04 February 2026</p>
<div class="lb-trans"><p>RNS 編號：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>特別股東大會結果</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 日舉行的特別股東大會（“EGM”）後，公司高興地宣佈，所有提交給股東的決議均已通過投票表決。</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>決議</td>
<td>支持票</td>
<td>%</td>
<td>反對票</td>
<td>%</td>
<td>投票的 ISC* 比例</td>
<td>投票被撤回</td>
</tr>
<tr>
<td>1. 批准採用新章程</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. 批准發行遞延股份的紅利</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. 批准提議的資本減少</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>備註：</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>所有決議均已通過。</td>
</tr>
<tr>
<td>2.</td>
<td>授權董事會主席的代理投票已計入相應決議的 “支持” 總數中。</td>
</tr>
<tr>
<td>3.</td>
<td>對任何決議的 “支持” 和 “反對” 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，不計入 “支持” 或 “反對” 任何決議的股份比例計算，也不計入任何決議的 “ISC 投票” 比例計算。</td>
</tr>
<tr>
<td>5.</td>
<td>截至 2026 年 2 月 2 日營業結束時，發行在外的股份總數為 98,308,142 股普通股，每股擁有一票投票權，因此截至股東大會日期的總投票權為 98,308,142。</td>
</tr>
<tr>
<td>6.</td>
<td>對任何決議的 “ISC 投票” 比例是有效投票總數（即對該決議的 “支持” 和 “反對” 總票數）佔已發行股本的百分比。</td>
</tr>
<tr>
<td>7.</td>
<td>在 EGM 上通過的決議的完整文本可以在公司網站的特別股東大會通知中找到：<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，請聯繫：</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，臨時執行主席 |  |
| Rohan Cummings，首席財務官 |  |
| 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 是倫敦證券交易所的新聞服務。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 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 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與此通信中包含的信息的互動方式，並以匿名方式與他人分享此分析，作為我們商業服務的一部分。如需瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參見我們的隱私政策。結束 ROMEAAALEDLKEFA</p>
</div>

REG - IG Design Group PLC - 特別股東大會的結果