7 May 2014 14:25
IFG Group plc ("IFG" or the "Company")
Results of Annual General Meeting
The Company's Annual General Meeting was held today at the Radisson St Helen's Hotel, Stillorgan Road, Dublin 4.
The full text of each resolution was included in the Notice of the Annual General Meeting of the Company dated the 26 March 2014.
Results of Annual General Meeting
Dublin - 7 May 2014: IFG Group plc today announces the result of the Ordinary and Special Resolutions proposed at its Annual General Meeting held on 7 May 2014 at the Radisson St Helen's Hotel, Stillorgan Road, Dublin 4.
No. | Resolution | Result |
1 | Approving the accounts | Passed |
2 | Declaring the dividend | Passed |
3 | Election of John Cotter as a Director | Passed |
4 | Re-election of Evelyn Bourke as a Director | Passed |
5 | Re-election of Robin Phipps as a Director | Passed |
6 | Agreeing the remuneration of the Auditors | Passed |
7 | Allotting of relevant securities | Passed |
8 | Allotting of equity securities up to a nominal value | Passed |
9 | Authorisation to repurchase certain of the Company's shares | Passed |
10 | Setting of price range of treasury Shares | Passed |
11 | Permitting a general meeting for certain business at short notice | Passed |
All Resolutions were passed on a show of hands and proxies lodged in advance of the meeting.
Conleth O'Reilly
Company Secretary
IFG Group plc