7 May 2014 14:25
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IFG Group plc ("IFG" or the "Company")
Results of Annual General Meeting
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The Company's Annual General Meeting was held today at the Radisson St Helen's Hotel, Stillorgan Road, Dublin 4.
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The full text of each resolution was included in the Notice of the Annual General Meeting of the Company dated the 26 March 2014.
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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.
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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 |
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All Resolutions were passed on a show of hands and proxies lodged in advance of the meeting.
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Conleth O'Reilly
Company Secretary
IFG Group plc
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