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BOCH Bank Of Cyprus Holdings Public Limited Company

313.50
-3.50 (-1.10%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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

Bank of Cyprus Holdings PLC Result of AGM 2019 (0083Z)

14/05/2019 2:56pm

UK Regulatory


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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.

END

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May 14, 2019 09:56 ET (13:56 GMT)

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