IFG Group PLC Result of Annual General Meeting (6438E)
May 09 2017 - 9:46AM
UK Regulatory
TIDMIFP
RNS Number : 6438E
IFG Group PLC
09 May 2017
IFG Group plc
Result of Annual General Meeting
Result of Annual General Meeting:
The Annual General Meeting ("AGM") of IFG Group plc (the
"Company") was held today at the Herbert Park Hotel, Ballsbridge,
Dublin 4, Ireland at 12.00p.m.
The Directors of the Company wish to announce that all
resolutions proposed at the AGM were passed. All resolutions were
approved on a show of hands at the meeting. The results of the
proxy votes received in advance of the meeting are reported
below.
No. Resolution For Against Withheld
---- -------------------------------- ----------- --------- ---------
1 Approving the accounts 64,088,187 930 0
---- -------------------------------- ----------- --------- ---------
2 Declaring the dividend 64,088,187 930 0
---- -------------------------------- ----------- --------- ---------
Re-election of Colm Barrington
3 as a Director 46,992,443 7,926,933 9,169,741
---- -------------------------------- ----------- --------- ---------
Re-election of John Cotter
4 as a Director 64,087,647 1,470 0
---- -------------------------------- ----------- --------- ---------
Re-election of Peter
5 Priestley as a Director 64,087,647 1,470 0
---- -------------------------------- ----------- --------- ---------
Election of Kathryn Purves
6 as a Director 64,077,380 11,737 0
---- -------------------------------- ----------- --------- ---------
Agreeing the remuneration
7 of the Auditors 64,087,712 930 475
---- -------------------------------- ----------- --------- ---------
Allotting of relevant
securities - section
8 1021 authority 64,088,187 930 0
---- -------------------------------- ----------- --------- ---------
Allotting of equity securities
- section 1023 authority
9 (Special Resolution) 64,088,187 930 0
---- -------------------------------- ----------- --------- ---------
Authorisation to repurchase
certain of the Company's
10 shares (Special Resolution) 64,079,973 9,144 0
---- -------------------------------- ----------- --------- ---------
Setting of price range
of treasury Shares (Special
11 Resolution) 64,064,970 23,607 540
---- -------------------------------- ----------- --------- ---------
Amendment of the Memorandum
of Association (Special
Resolution) to require
all Directors to stand
12 for re-election annually 64,078,958 930 9,229
---- -------------------------------- ----------- --------- ---------
Approval and adoption
of new Articles of Association
13 (Special Resolution) 64,078,958 930 9,229
---- -------------------------------- ----------- --------- ---------
The "Vote Withheld" option is provided to enable abstention on
any particular resolution. However, it should be noted that a "Vote
Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" a
resolution.
The full text of each resolution was included in the notice of
the AGM circulated to shareholders on 6 April 2017.
In accordance with the Listing Rules, copies of the resolutions
passed at the AGM have been forwarded to both the Irish Stock
Exchange and the UK's National Storage Mechanism and are available
for inspection at the following locations:
Companies Announcement Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
And
http://www.morningstar.co.uk/uk/NSM
Lisa Rodriguez
Company Secretary
IFG Group plc
Tel: +44 203 887 6153
E Mail: lisa.rodriguez@ifggroup.com
This announcement has been issued through the Companies
Announcement Service of
The Irish Stock Exchange
This information is provided by RNS
The company news service from the London Stock Exchange
END
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