IG Group Holdings Plc (IGG) 2022年年度报告「LSE」.pdf

1、Igniting change.Accelerating growth.IG GROUP HOLDINGS PLCANNUAL REPORT 2022Igniting change.Accelerating growth.IG Group is a leading global fintech,led by a clear purpose to power the pursuit of financial freedom for the ambitious.IntroductionAt a Glance 2Chairs Statement 4Chief Executive Officers S

2、tatement 6Strategic ReportOur Purpose and Values 10Key Trends Likely to Affect Our Business 12Business Model 14Key Performance Indicators(KPIs)16Strategic Update 18Stakeholder Engagement 22Section 172(1)Statement 24ESG at a Glance 26ESG Report 27Chief Financial Officers Statement 36Business Performa

3、nce Review 38Risk Management 46Going Concern and Viability Statement 54Governance ReportGovernance at a Glance 56Chairs Introduction to Corporate Governance 58The Board 60Governance Framework 64Board Governance 66Nomination Committee Report 76Directors Remuneration Report and Policy 79Remuneration A

4、t a Glance 82Audit Committee Report 102ESG Committee Report 110Board Risk Committee Report 112Directors Report 115Statement of Directors Responsibilities 118Independent Auditors Report 119Financial Statements 130Shareholder and Company InformationShareholder and Company Information 192Appendices 194

5、Group-wide KPI Definitions 196AT A GLANCEPG.02THIS REPORT IS ONLINEIGGROUP.COMIntroduction1IntroductionStrategic ReportGovernance ReportFinancial StatementsShareholder and Company InformationIG GROUP HOLDINGS PLC ANNUAL REPORT 2022Financial Highlights FY22Total revenue1973.1m(2021:837.6m)Basic earni

6、ngs per share3 92.9p(2021:99.8p)Total dividend per share44.2p(2021:43.2p)1.Total revenue includes 5.8 million foreign exchange hedging gain associated with the financing of the tastytrade acquisition.On an adjusted basis,total revenue was 967.3m.2.Profit before tax includes 33.7 million of costs and