IFG Group PLC Result of Annual General Meeting (6438E)

TIDMIFP

RNS Number : 6438E

IFG Group PLC

09 May 2017

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 
----  --------------------------------  -----------  ---------  --------- 
       Re-election of Colm Barrington 
 3      as a Director                    46,992,443  7,926,933  9,169,741 
----  --------------------------------  -----------  ---------  --------- 
       Re-election of John Cotter 
 4      as a Director                    64,087,647      1,470          0 
----  --------------------------------  -----------  ---------  --------- 
       Re-election of Peter 
 5      Priestley as a Director          64,087,647      1,470          0 
----  --------------------------------  -----------  ---------  --------- 
       Election of Kathryn Purves 
 6      as a Director                    64,077,380     11,737          0 
----  --------------------------------  -----------  ---------  --------- 
       Agreeing the remuneration 
 7      of the Auditors                  64,087,712        930        475 
----  --------------------------------  -----------  ---------  --------- 
       Allotting of relevant 
        securities - section 
 8      1021 authority                   64,088,187        930          0 
----  --------------------------------  -----------  ---------  --------- 
       Allotting of equity securities 
        - section 1023 authority 
 9      (Special Resolution)             64,088,187        930          0 
----  --------------------------------  -----------  ---------  --------- 
       Authorisation to repurchase 
        certain of the Company's 
 10     shares (Special Resolution)      64,079,973      9,144          0 
----  --------------------------------  -----------  ---------  --------- 
       Setting of price range 
        of treasury Shares (Special 
 11     Resolution)                      64,064,970     23,607        540 
----  --------------------------------  -----------  ---------  --------- 
       Amendment of the Memorandum 
        of Association (Special 
        Resolution) to require 
        all Directors to stand 
 12     for re-election annually         64,078,958        930      9,229 
----  --------------------------------  -----------  ---------  --------- 
       Approval and adoption 
        of new Articles of Association 
 13     (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:       [phone] 

E Mail: [e-mail]

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

May 09, 2017 10:46 ET (14:46 GMT)