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IFG Group plc: AGM Results

9 May 2019 16:55

IFG Group plc (IFP) IFG Group plc: AGM Results 09-May-2019 / 16:54 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


IFG Group plc

Result of Annual General Meeting

 

9 May 2019

 

Result of Annual General Meeting:

The Annual General Meeting ("AGM") of IFG Group plc (the "Company") was held today at the Marker Hotel, Docklands, Dublin 2, 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

 

Approving the 2018 report of Directors, financial statements and the independent auditors report

57,141,051

 100%

930

 0.00%

4,834

 

Re-election of Mark Dearsley as a Director

57,139,103

 99.99%

6,304

 0.01%

1,408

 

Re-election of Kathryn Purves as a Director

57,143,937

 99.99%

2,878

 0.01%

0

 

Re-election of David Paige as a Director

57,143,937

 99.99%

2,878

 0.01%

0

 

Re-election of Peter Priestley as a Director

57,139,103

 99.99%

7,712

 0.01%

0

 

Re-Election of Cara Ryan as a Director

57,139,103

 99.99%

6,304

 0.01%

1,408

 

Re-Election of Gavin Howard as a Director

57,134,037

 99.99%

7,944

 0.01%

4,834

 

Agreeing the remuneration of the Auditors

57,143,585

 100%

930

 0.00%

2,300

 

Allotting of relevant securities - section 1021 authority

57,055,967

 99.98%

9,022

 0.02%

81,826

 

Authorise Directors to establish, administer, effect and establish further schemes in relation to the IFG 2019 Plan

52,831,616

 92.55%

4,251,525

 7.45%

63,674

 

Allotting of equity securities - section 1023 authority

57,070,005

 99.99%

7,614

 0.01%

69,196

 

Authorisation to repurchase certain of the Company's shares

57,070,687

 99.97%

15,172

 0.03%

60,956

 

Setting of price range of treasury Shares

57,059,225

 99.95%

26,634

 0.05%

60,956

 

 

 

 

Notes:

All resolutions were passed.

 

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 9 April 2019.

 

The total voting rights of the Company on the day on which the shareholders had to be on the register in order to be eligible to vote was 105,405,665.

 

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

 

Vinotha Anthony

Company Secretary

IFG Group plc

Tel:       +44 203 887 6173

E Mail:  vinotha.anthony@ifggroup.com

 

 


ISIN:IE0002325243
Category Code:RAG
TIDM:IFP
LEI Code:213800DDLICUJ14JTY47
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:8575
EQS News ID:809505
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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