BKIR.L Regulatory News (BKIR)

17 Jul 2007 14:08

Bank of Ireland(Governor&Co)17 July 2007 Bank of Ireland Group (The Governor and Company of the Bank of Ireland) Resolutions Passed at the Annual General Court All of the resolutions proposed at the Annual General Court of the Company heldon 17 July 2007 were duly passed. The full text of each resolution was set out in the Governor's Letter to holdersof Ordinary Stock and Notice of the Annual General Court which was posted tostockholders on 19 June 2007. Copies of these resolutions have been forwarded to the Irish Stock Exchange andthe UK Listing Authority at the following locations, where they can be obtained: The Irish Stock Exchange, 28 Anglesea Street, Dublin 2 Document Viewing Facility, The Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS 17 July 2007 For further Information contact:John CliffordGroup Secretary Ph. + 353 1 6043400 This information is provided by RNS The company news service from the London Stock Exchange