18 Jul 2011 10:47
A meeting (the Meeting) of the holders of the CAD 145,172,000 Fixed/Floating Dated Subordinated Notes due 2018 (ISIN: CA062786AD07) (the Securities) of The Governor and Company of the Bank of Ireland (the Issuer), convened by the Issuer pursuant to a notice setting out the extraordinary resolution to be considered (the Extraordinary Resolution), was held on 7 July 2011.
Results of the Meeting
The Issuer hereby confirms that the Meeting was quorate, but the Extraordinary Resolution was not passed.
This Notice is given by:
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Head Office - 5th Floor
40 Mespil Road
Dublin 4
Ireland
Dated 18 July 2011
A meeting (the Meeting) of the holders of the US$150,000,000 Undated Floating Rate Primary Capital Notes (ISIN: IE0000750319) (the Securities) ofThe Governor and Company of the Bank of Ireland (the Issuer), convened by the Issuer pursuant toa notice setting out the extraordinary resolution to be considered (the Extraordinary Resolution), was held on 7 July 2011.
Results of the Meeting
The Issuer hereby confirms that the Meeting was quorate, and the Extraordinary Resolution was passed.
The Issuer will announce any decision to exercise the call option, described in the Extraordinary Resolution, in accordance with the notice provisions as set out therein.
This Notice is given by:
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Head Office - 5th Floor
40 Mespil Road
Dublin 4
Ireland
Dated 18 July 2011
A meeting (the Meeting) of the holders of the U.S.$400,000,000 Fixed Rate/Floating Rate Guaranteed Non-voting Non-cumulative Perpetual Preferred Securities (ISIN: USG12250AA77; CUSIP: US05568AAA88) (the Securities) issued by BOI Capital Funding (No.3) LP (the Issuer), convened by BOI G.P. No.1 Limited, as General Partner of the Issuer (the General Partner), pursuant to a notice setting out the resolution to be considered (the Resolution), was held on 7 July 2011.
Results of the Meeting
The General Partner hereby confirms that the Meeting was quorate, and the Resolution was passed.
The General Partner will announce any decision to exercise the call option, described in the Resolution, in accordance with the notice provisions as set out therein.
This Notice is given by:
BOI G.P. NO.1 LIMITED
One Temple Back East
Temple Quay
Bristol
BS1 6DX
United Kingdom
Dated 18 July 2011
A meeting (the Meeting) of the holders of the U.S.$800,000,000 Fixed Rate/Floating Rate Guaranteed Non-voting Non-cumulative Perpetual Preferred Securities (ISIN: USG12255AA64 CUSIP: US055967AA11) (the Securities) issued by BOI Capital Funding (No.2) LP (the Issuer), convened by BOI G.P. No.1 Limited, as General Partner of the Issuer (the General Partner), pursuant to a notice setting out the resolution to be considered (the Resolution), was held on 7 July 2011.
Results of the Meeting
The General Partner hereby confirms that the Meeting was quorate, and the Resolution was passed.
The General Partner will announce any decision to exercise the call option, described in the Resolution, in accordance with the notice provisions as set out therein.
This Notice is given by:
BOI G.P. NO.1 LIMITED
One Temple Back East
Temple Quay
Bristol
BS1 6DX
United Kingdom
Dated 18 July 2011
A meeting (the Meeting) of the holders of the £75,000,000 10 3/4 per cent. Subordinated Bonds due 2018 (ISIN: XS0044196425) (the Securities) of The Governor and Company of the Bank of Ireland (the Issuer), convened by the Issuer pursuant to a notice setting out the extraordinary resolution to be considered (the Extraordinary Resolution), was held on 7 July 2011.
Results of the Meeting
The Issuer hereby confirms that the Meeting was quorate, and the Extraordinary Resolution was passed.
The Issuer will announce any decision to exercise the call option, described in the Extraordinary Resolution, in accordance with the notice provisions as set out therein.
This Notice is given by:
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Head Office - 5th Floor
40 Mespil Road
Dublin 4
Ireland
Dated 18 July 2011
A meeting (the Meeting) of the holders of the €600,000,000 7.40 per cent. Guaranteed Step-up Callable Perpetual Preferred Securities(ISIN: XS0125611482)(the Securities) issued byBank of Ireland UK Holdings plc (the Issuer), convened by the Issuer pursuant to a notice setting out the extraordinary resolution to be considered (the Extraordinary Resolution), was held on 7 July 2011.
Results of the Meeting
The Issuer hereby confirms that the Meeting was quorate, but the Extraordinary Resolution was not passed.
This Notice is given by:
BANK OF IRELAND UK HOLDINGS PLC
54 Donegall Place
Belfast BT1 5BX
United Kingdom
Dated 18 July 2011
A meeting (the Meeting) of the holders of the £350,000,000 6.25 per cent. Guaranteed Callable Perpetual Preferred Securities(ISIN: XS0165122655)(the Securities) issued byBank of Ireland UK Holdings plc (the Issuer) and, convened by the Issuer pursuant to a notice setting out the extraordinary resolution to be considered (the Extraordinary Resolution), was held on 7 July 2011.
Results of the Meeting
The Issuer hereby confirms that the Meeting was quorate, and the Extraordinary Resolution was passed.
The Issuer will announce any decision to exercise the call option, described in the Extraordinary Resolution, in accordance with the notice provisions as set out therein.
This Notice is given by:
BANK OF IRELAND UK HOLDINGS PLC
54 Donegall Place
Belfast BT1 5BX
United Kingdom
Dated 18 July 2011
A meeting (the Meeting) of the holders of the €600,000,000 Fixed Rate/Variable Rate Guaranteed Non-voting Non-cumulative Perpetual Preferred Securities (ISIN: XS0213178295) (the Securities) issued by BOI Capital Funding (No.1) LP (the Issuer), convened by BOI G.P. No.1 Limited, as General Partner of the Issuer (the General Partner), pursuant to a notice setting out the resolution to be considered (the Resolution), was held on 7 July 2011.
Results of the Meeting
The General Partner hereby confirms that the Meeting was quorate, and the Resolution was passed.
The General Partner will announce any decision to exercise the call option, described in the Resolution, in accordance with the notice provisions as set out therein.
This Notice is given by:
BOI G.P. NO.1 LIMITED
One Temple Back East
Temple Quay
Bristol
BS1 6DX
United Kingdom
Dated 18 July 2011
A meeting (the Meeting) of the holders of the £500,000,000 Fixed Rate/Floating Rate Guaranteed Non-voting Non-Cumulative Perpetual Preferred Securities (ISIN: XS0268599999) (the Securities) issued by BOI Capital Funding (No.4) LP (the Issuer), convened by BOI G.P. No.1 Limited, as General Partner of the Issuer (the General Partner), pursuant to a notice setting out the resolution to be considered (the Resolution), was held on 7 July 2011.
Results of the Meeting
The General Partner hereby confirms that the Meeting was quorate, and the Resolution was passed.
The General Partner will announce any decision to exercise the call option, described in the Resolution, in accordance with the notice provisions as set out therein.
This Notice is given by:
BOI G.P. NO.1 LIMITED
One Temple Back East
Temple Quay
Bristol
BS1 6DX
United Kingdom
Dated 18 July 2011
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.