TIDMIPM 
 
RNS Number : 4181S 
Irish Life & Permanent PLC 
18 May 2009 
 

Irish Life & Permanent plc. 
 
 
Result of Annual General Meeting 
 
 
 
 
The directors of the Company wish to announce that each of the resolutions 
proposed at the annual general meeting of the company held on Friday 15th May 
2009 were passed. The full text of each resolution was included in the notice of 
the Annual General Meeting circulated to shareholders on 9th April, 2009. 
 
 
A summary of poll results for this meeting will shortly be available on the 
Company's website: http://www.irishlifepermanent.ie/ipm/shareholders/agms/2009/ 
 
 
In accordance with Listing Rule 6.6.3 the full text of all resolutions (other 
than resolutions concerning ordinary business) passed by the meeting is set out 
below: 
 
Resolution 4 
That the Company and/or any subsidiary (as such expression is defined by Section 
155 of the Companies Act, 1963) of the Company be generally authorised to make 
market purchases (as defined by Section 212 of the Companies Act, 1990) of the 
Company's Ordinary Shares on such terms and conditions and in such manner as the 
Directors, or as the case may be, the Directors of such subsidiary, may from 
time to time determine in accordance with and subject to the provisions of the 
Companies Act, 1990 and the restrictions and provisions set out in Articles 50 
b) and 50 c) of the Articles of Association of the Company PROVIDED that the 
maximum aggregate number of Ordinary Shares authorised to be acquired pursuant 
to this resolution shall be 27,678,235; and for the purposes of Section 209 of 
the Companies Act, 1990, the re-issue price range at which any Treasury Share 
(as defined by the said Section 209) for the time being held by the Company may 
be re-issued off-market shall be the price range set out in Article 50 d) of the 
Articles of Association of the Company. 
The authorities hereby conferred shall expire at the close of business on the 
earlier of the date of the next Annual General Meeting of the Company or 15 
August 2010 unless, in any such case, previously varied, revoked or renewed in 
accordance with the provisions of the Companies Act, 1990. 
 
Resolution 5 
That the Directors are hereby empowered pursuant to Section 23 and Section 24(1) 
of the Companies (Amendment) Act, 1983 to allot equity securities within the 
meaning of the said Section 23 for cash pursuant to the authority to allot 
relevant securities conferred on the Directors by resolution 5 passed by the 
members of the Company at the Annual General Meeting held on 20 May 2005, as if 
sub-section 1 of the said Section 23 did not apply to any such allotment, 
provided that this power shall be limited to the allotment of equity securities: 
(a)    in connection with a rights issue in favour of Members where the equity 
securities are issued proportionately to the respective numbers of shares held 
by such Members but subject to such exclusions as the Directors may deem fit to 
deal with fractional entitlements or legal and practical problems arising in or 
in respect of any territory; and 
(b)    otherwise than in pursuance of (a) above, up to an aggregate nominal 
value of EUR4,428,517 (representing 5% of the issued Ordinary Share capital of the 
Company as at 24 March 2009); 
and shall, unless previously renewed, revoked or varied by Special Resolution of 
the Company in general meeting, expire 15 months from the passing of this 
resolution or, if earlier, on the close of business on the date of the next 
annual general meeting of the Company, save that the Company may, before such 
expiry, make an offer or agreement which would or might require equity 
securities to be allotted after such expiry and the Directors may allot equity 
securities in pursuance of any such offer or agreement as if the power hereby 
conferred had not expired. Any powers conferred on the Directors to allot equity 
securities in accordance with the said Sections 23 and 24(1) in force 
immediately before this resolution is passed shall be revoked upon the coming 
into effect of this resolution. 
 
 
Resolution 6 
That a general meeting of the Company, other than an annual general meeting or a 
meeting for the passing of a special resolution, may be called on not less than 
14 clear days' notice. 
 
 
 
 
Ciarán Long 
Group Secretary 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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