11 May 2016 15:00
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 | 65,357,530 | 930 | 0 |
2 | Declaring the dividend | 65,358,460 | 0 | 0 |
3 | Re-election of Colm Barrington as a Director | 64,962,378 | 396,082 | 0 |
4 | Re-election of John Gallagher as a Director | 64,971,842 | 386,618 | 0 |
5 | Re-election of David Paige as a Director | 65,357,530 | 930 | 0 |
6 | Re-election of Cara Ryan as a Director | 65,355,477 | 2,983 | 0 |
7 | Agreeing the remuneration of the Auditors | 65,357,530 | 930 | 0 |
8 | Allotting of relevant securities - section 1021 authority | 65,352,663 | 930 | 4,867 |
9 | Allotting of equity securities - section 1023 authority (Special Resolution) | 65,344,449 | 930 | 13,081 |
10 | Authorisation to repurchase certain of the Company's shares (Special Resolution) | 65,349,316 | 9,144 | 0 |
11 | Setting of price range of treasury Shares (Special Resolution) | 65,334,985 | 10,394 | 13,081 |
12 | Amendment of the Memorandum of Association (Special Resolution) | 65,357,530 | 930 | 0 |
13 | Approval and adoption of new Articles of Association (Special Resolution) | 65,357,530 | 930 | 0 |
14 | Permitting a general meeting for certain business at short notice (Special Resolution) | 56,492,088 | 8,866,372 | 0 |
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 14 April 2016.
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: +353 (0)1 6324800
E Mail: lisa.rodriguez@ifggroup.com