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Results of Annual General Court

28 Apr 2016 16:50

RNS Number : 7253W
Bank of Ireland(Governor&Co)
28 April 2016
 

 

The Governor and Company of the Bank of Ireland ("Bank of Ireland")

 

Results of Annual General Court

 

28 April 2016

 

All of the resolutions proposed at the Annual General Court of Bank of Ireland held on 28 April 2016 were duly passed.

 

The results of the voting on each resolution are as follows:

 

Resolution 1

 

To consider the Report of the Directors, the Auditors' Report and the Accounts for the year ended 31 December 2015.

 

RESOLUTION

VOTESFOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTESTOTAL

1

21,538,024,736

99.97

7,374,661

0.03

172,044

21,545,399,397

 

 

Resolution 2

 

To consider the Report on Directors' Remuneration for the year ended 31 December 2015.

 

RESOLUTION

VOTESFOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTESTOTAL

2

21,399,204,487

99.34

141,515,434

0.66

4,850,685

21,540,719,921

 

 

Resolution 3

 

(i) To elect Fiona Muldoon a Director of the Court.

 

Resolution

Votes For

%

Votes Against

%

Votes Withheld

Votes Total

3(i)

21,460,980,891

99.61

83,816,198

0.39

772,689

21,544,797,089

 

 

(ii) To re-elect the following Directors, by separate resolutions:

 

(a) Kent Atkinson

(b) Richie Boucher

(c) Pat Butler

(d) Patrick Haren

(e) Archie G Kane

(f) Andrew Keating

(g) Patrick Kennedy

(h) Davida Marston

(i) Brad Martin

(j) Patrick Mulvihill

 

 

Resolution

Votes For

%

Votes Against

%

Votes Withheld

Votes Total

3(ii)(a)

21,442,032,384

99.52

102,983,493

0.48

553,526

21,545,015,877

3(ii)(b)

21,432,374,688

99.48

112,619,841

0.52

342,319

21,544,994,529

3(ii)(c)

21,391,559,944

99.59

89,085,775

0.41

64,924,059

21,480,645,719

3(ii)(d)

21,459,585,473

99.60

85,346,962

0.40

512,648

21,544,932,435

3(ii)(e)

21,437,916,783

99.50

107,094,145

0.50

560,513

21,545,010,928

3(ii)(f)

21,367,616,510

99.18

176,911,880

0.82

513,883

21,544,528,390

3(ii)(g)

21,460,304,031

99.61

84,802,968

0.39

461,959

21,545,106,999

3(ii)(h)

21,460,155,566

99.61

84,900,236

0.39

495,639

21,545,055,802

3(ii)(i)

21,303,487,048

99.19

174,046,106

0.81

68,036,624

21,477,533,154

3(ii)(j)

21,458,612,643

99.60

86,469,326

0.40

478,176

21,545,081,969

 

 

Resolution 4

 

To authorise the Directors to fix the remuneration of the Auditors.

 

RESOLUTION

VOTESFOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTESTOTAL

4

21,436,007,079

99.50

108,335,627

0.50

994,342

21,544,342,706

 

 

Resolution 5

 

To authorise purchases of Ordinary Stock by the Bank or subsidiaries.

 

RESOLUTION

VOTESFOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTESTOTAL

5

21,533,850,161

99.99

2,135,369

0.01

9,585,736

21,535,985,530

 

 

Resolution 6

 

To determine the re-allotment price range for Treasury Stock.

 

RESOLUTION

VOTESFOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTESTOTAL

6

21,165,199,172

98.24

378,724,769

1.76

591,420

21,543,923,941

 

 

Resolution 7

 

To authorise the Directors to issue stock.

 

RESOLUTION

VOTESFOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTESTOTAL

7

20,022,909,870

92.93

1,522,169,292

7.07

492,104

21,545,079,162

 

 

Resolution 8

 

To renew the Directors' authority to issue Ordinary Stock on a non-pre-emptive basis for cash.

 

RESOLUTION

VOTESFOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTESTOTAL

8

19,770,215,871

94.59

1,130,199,229

5.41

645,149,859

20,900,415,100

 

 

Resolution 9

 

To authorise the Directors to issue contingent equity conversion notes, and Ordinary Stock on the conversion of such notes.

 

RESOLUTION

VOTESFOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTESTOTAL

9

20,816,994,380

98.34

351,220,817

1.66

377,356,139

21,168,215,197

 

 

Resolution 10

 

To authorise the Directors to issue for cash on a non-pre-emptive basis, contingent equity conversion notes, and Ordinary Stock on the conversion of such notes.

 

RESOLUTION

VOTESFOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTESTOTAL

10

20,341,851,031

96.10

826,092,363

3.90

377,604,857

21,167,943,394

 

 

 Resolution 11

 

To maintain the existing authority to convene an EGC by 14 days' notice.

 

RESOLUTION

VOTESFOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTESTOTAL

11

20,154,733,224

93.55

1,390,604,253

6.45

233,964

21,545,337,477

 

 

Resolution 12

 

To adopt amended Bye-Laws of the Bank.

 

RESOLUTION

VOTESFOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTESTOTAL

12

21,542,833,748

99.99

1,879,429

0.01

858,264

21,544,713,177

 

 

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 set out in the Governor's Letter to holders of Ordinary Stock and Notice of the Annual General Court which was posted to stockholders on 14 March 2016.

 

In accordance with Irish Listing Rule 6.6.2 and UK Listing Rule 9.6.2 copies of the resolutions will be submitted to the Irish Stock Exchange and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:

 

Company Announcements Office

The Irish Stock Exchange

28 Anglesea Street

Dublin 2

 

and at

 

http://www.hemscott.com/nsm.do

 

 

28 April 2016

 

For further information contact:

Helen Nolan, Group Secretary

Tel: + 353 (0) 76 6234710

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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