12 May 2015 15:56
IFG Group plc
Result of Annual General Meeting and Extraordinary 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 | 59,987,664 | 540 | 0 |
2 | Declaring the dividend | 59,988,204 | 0 | 0 |
3 | Election of Paul McNamara as a Director | 59,574,104 | 400,000 | 14,100 |
4 | Re-election of Colm Barrington as a Director | 58,456,916 | 1,531,188 | 100 |
5 | Re-election of Peter Priestley as a Director | 58,983,454 | 4,650 | 100 |
6 | Agreeing the remuneration of the Auditors | 59,976,120 | 0 | 12,084 |
7 | Allotting of relevant securities | 58,843,664 | 1,122,142 | 22,398 |
8 | Allotting of equity securities up to a nominal value (Special Resolution) | 59,934,530 | 30,476 | 23,198 |
9 | Authorisation to repurchase certain of the Company's shares (Special Resolution) | 59,953,021 | 19,471 | 15,442 |
10 | Setting of price range of treasury Shares (Special Resolution) | 58,856,774 | 1,119,346 | 12,084 |
11 | Permitting a general meeting for certain business at short notice (Special Resolution) | 58,753,396 | 1,222,724 | 12,084 |
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 20 April 2015.
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
Result of Extraordinary General Meeting:
An Extraordinary General Meeting ("EGM") of the Company was also held today at the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland following the conclusion of the AGM.
The Directors of the Company wish to announce that all resolutions proposed at the EGM 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 | Authority to establish the IFG 2015 Share Option Plan | 58,481,529 | 25,687 | 1,000,800 |
2 | Appointment of new auditors | 59,495,212 | 180 | 12,624 |
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 EGM circular circulated to shareholders on 20 April 2015.
In accordance with the Listing Rules, copies of the resolutions passed at the EGM 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
Conleth O'Reilly
Company Secretary
IFG Group plc
Tel: +353 (0)1 6324811
E Mail: conleth.oreilly@ifggroup.com