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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bank Of Cyprus Holdings Public Limited Company | LSE:BOCH | London | Ordinary Share | IE00BD5B1Y92 | ORD EUR0.10 (CDI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-3.50 | -1.10% | 313.50 | 310.00 | 317.00 | 317.00 | 311.00 | 315.00 | 28,945 | 16:35:16 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBOCH
RNS Number : 0083Z
Bank of Cyprus Holdings PLC
14 May 2019
Announcement
Resolutions of the Shareholders Annual General Meeting (AGM)
Nicosia, 14 May 2019
The Annual General Meeting ("AGM") of the Bank of Cyprus Holdings Public Limited Company ("the Company" or "the Bank") was held at the Company's Headquarters on Tuesday, 14 May 2019. The AGM was attended by 120 Shareholders & Depository Interest Holders, either in person or by proxy, who represented 231,231,238 shares, that is 51.82% of the total issued share capital of the Company.
Ordinary Business
The AGM considered the Financial Statements for the year ended 31 December 2018 together with the reports of the Directors and the Auditors and fixed the ordinary remuneration of the Members of the Board.
The AGM considered the continuation in office of PricewaterhouseCoopers as Auditors of the Company and authorised the Board of Directors to fix their remuneration.
The following Directors were re-elected to the Board of Directors:
(a) Maksim Goldman
(b) Arne Berggren
(c) Lyn Grobler
(d) Dr Michael Heger
(e) John Patrick Hourican
(f) Dr Christodoulos Patsalides
(g) Ioannis Zographakis
(h) Anat Bar-Gera
(i) Maria Philippou (j) Paula Hadjisotiriou
Mr Efstratios-Georgios (Takis) Arapoglou was elected to the Board of Directors effective from the date of the approval of his appointment by the European Central Bank (ECB).
Special Business
The AGM further resolved to:
-- Authorise the Directors to issue shares;
-- Authorise the Directors to dis-apply the pre-emption provisions of Section 1022 of the Companies Act 2014;
-- Authorise the Directors to dis-apply the pre-emption provisions of Section 1022 of the Companies Act 2014 in respect of financing a transaction;
-- Authorise the Directors to issue, allot, grant options over or otherwise dispose of ordinary shares on the conversion or exchange of Additional Tier 1 Contingent Equity Conversion Notes;
-- Authorise the Directors to dis-apply the pre-emption provisions of Section 1022 of the Companies Act 2014 in respect of shares issued pursuant to Resolution 8;
-- Authorise the Directors to repurchase shares of the Company; -- Determine the re-issue price range for treasury shares;
-- Allow for the convening of an Extraordinary General Meeting by at least 14 clear days' notice;
as per the provisions made in the Notice of Annual General Meeting issued on 10 April 2019.
The above Special Business resolutions are valid until the next AGM or 13 August 2020, whichever is the earlier.
In accordance with Listing Rule 14.3.6, copies of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will be available after 6:00 pm (Cyprus Time).
A table setting out the voting results for each of the resolutions is included in the Appendix attached. It is 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 the resolution.
Appendix: List of resolutions approved by the AGM (numbering as per Notice of Annual General Meeting issued on 10 April 2019)
Resolution Voting For Voting Against Votes Approved number Withheld Yes/No Number % of total Number % of total of shares valid of shares valid votes casted votes casted ------------ ----------- -------------- 1 208,472,731 99.52% 1.000.000 0.48% 15.964 Yes ------------ -------------- ----------- -------------- ---------- --------- 2 209,666,148 99.99% 13.869 0.01% 4 Yes ------------ -------------- ----------- -------------- ---------- --------- 3 208,659,402 99.52% 1.005.462 0.48% 70.561 Yes ------------ -------------- ----------- -------------- ---------- --------- 4(a) 135,293,368 64.73% 73.727.212 35.27% 710.633 Yes ------------ -------------- ----------- -------------- ---------- --------- 4(b) 188,938,174 94.71% 10.558.117 5.29% 98.872 Yes ------------ -------------- ----------- -------------- ---------- --------- 4(c) 188,942,103 94.71% 10.558.117 5.29% 99.183 Yes ------------ -------------- ----------- -------------- ---------- --------- 4(d) 191,073,636 95.78% 8.417.278 4.22% 108.146 Yes ------------ -------------- ----------- -------------- ---------- --------- 4(e) 196,182,692 98.40% 3.187.382 1.60% 242.576 Yes ------------ -------------- ----------- -------------- ---------- --------- 4(f) 190,527,099 93.50% 13.252.025 6.50% 790 Yes ------------ -------------- ----------- -------------- ---------- --------- 4(g) 189,926,293 99.48% 1.000.001 0.52% 2.717.487 Yes ------------ -------------- ----------- -------------- ---------- --------- 4(h) 182,978,032 94.54% 10.558.102 5.46% 107.752 Yes ------------ -------------- ----------- -------------- ---------- --------- 4(i) 179,793,929 94.45% 10.558.102 5.55% 56.564 Yes ------------ -------------- ----------- -------------- ---------- --------- 4(j) 179,755,355 94.44% 10.591.103 5.56% 56.958 Yes ------------ -------------- ----------- -------------- ---------- --------- 4(k) 181,146,995 80.43% 44.085.423 19.57% 10.064 Yes ------------ -------------- ----------- -------------- ---------- --------- 5 193,651,905 100.00% 0 0.00% 394 Yes ------------ -------------- ----------- -------------- ---------- --------- 6 189,365,721 99.45% 1.046.586 0.55% 4.295 Yes ------------ -------------- ----------- -------------- ---------- --------- 7 186,274,612 96.19% 7.372.998 3.81% 4.295 Yes ------------ -------------- ----------- -------------- ---------- --------- 8 186,517,184 96.32% 7.128.022 3.68% 6.695 Yes ------------ -------------- ----------- -------------- ---------- --------- 9 192,356,029 99.33% 1.291.562 0.67% 4.310 Yes ------------ -------------- ----------- -------------- ---------- --------- 10 199,309,162 99.85% 290.553 0.15% 7.388 Yes ------------ -------------- ----------- -------------- ---------- --------- 11 199,592,119 99.99% 14.986 0.01% 0 Yes ------------ -------------- ----------- -------------- ---------- --------- 12 195,895,290 99.47% 1.046.573 0.53% 2.665.240 Yes ------------ -------------- ----------- -------------- ---------- --------- 13 193,044,249 96.99% 5.988.482 3.01% 574.374 Yes ------------ -------------- ----------- -------------- ---------- ---------
Group Profile
The Bank of Cyprus Group is the leading banking and financial services group in Cyprus, providing a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life and general insurance. The Bank of Cyprus Group operates through a total of 108 branches in Cyprus. Bank of Cyprus also has representative offices in Russia, Ukraine and China. The Bank of Cyprus Group employs 4,156 staff worldwide. At 31 March 2019, the Group's Total Assets amounted to EUR21.7 bn and Total Equity was EUR2.5 bn. The Bank of Cyprus Group comprises Bank of Cyprus Holdings Public Limited Company, its subsidiary Bank of Cyprus Public Company Limited and its subsidiaries.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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May 14, 2019 09:56 ET (13:56 GMT)
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