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

64,088,187

930

0

2

Declaring the dividend

64,088,187

930

0

3

Re-election of Colm Barrington as a Director

46,992,443

7,926,933

9,169,741

4

Re-election of John Cotter as a Director

64,087,647

1,470

0

5

Re-election of Peter Priestley as a Director

64,087,647

1,470

0

6

Election of Kathryn Purves as a Director

64,077,380

11,737

0

7

Agreeing the remuneration of the Auditors

64,087,712

930

475

8

Allotting of relevant securities - section 1021 authority

64,088,187

930

0

9

Allotting of equity securities - section 1023 authority (Special Resolution)

64,088,187

930

0

10

Authorisation to repurchase certain of the Company's shares (Special Resolution)

64,079,973

9,144

0

11

Setting of price range of treasury Shares (Special Resolution)

64,064,970

23,607

540

12

Amendment of the Memorandum of Association (Special Resolution) to require all Directors to stand for re-election annually

64,078,958

930

9,229

13

Approval and adoption of new Articles of Association (Special Resolution)

64,078,958

930

9,229

 

 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 6 April 2017.

 

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:       +44 203 887 6153

E Mail:  lisa.rodriguez@ifggroup.com


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