TIDMIPM 
 
RNS Number : 9807L 
Irish Life & Permanent Grp HldgsPLC 
14 May 2010 
 

Irish Life & Permanent Group Holdings plc. 
 
Result of Annual General Meeting (AGM) 
 
 
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 14th May 
2010 were passed. The full text of each resolution was included in the notice of 
the AGM circulated to shareholders on 13 April, 2010. 
 
A summary of poll results for this meeting will shortly be available on the 
Company's website http://www.irishlifepermanent.ie/ipm/shareholders/agms/2010/ 
 
In accordance with the Irish listing rule 6.6.3 (FSA 9.6.3) the full text of all 
resolutions (other than resolutions concerning ordinary business) passed by the 
meeting is set out below: 
 
Resolution 5 
To consider and, if thought fit, to pass the following as an ordinary 
resolution: 
That the Directors be and are hereby generally and unconditionally authorised to 
exercise all the powers of the Company to allot relevant securities (within the 
meaning of Section 20 of the Companies (Amendment) Act, 1983) up to a maximum 
amount equal to an aggregate nominal value of EUR29,523,450.56 representing 
approximately one third of the issued ordinary share capital of the Company at 
the date of this notice, 300,000,000 Non-Cumulative Preference Shares of EUR1 
each, 100,000,000 Non-Cumulative Preference Shares of STGGBP1 each and 
200,000,000 Non-Cumulative Preference Shares of US$1 each.  The power hereby 
conferred shall expire on the close of business on the earlier of the date of 
the next Annual General Meeting of the Company or 15 months from the passing of 
this resolution unless and to the extent that such an authority is renewed, 
revoked or extended prior to such date provided, however, that the Company may 
make, before such expiry, an offer or agreement which would or might require 
relevant securities to be allotted after such expiry and the Directors may allot 
relevant securities in pursuance of any such offer or agreement as if the power 
conferred by this resolution had not expired.  Any power conferred on the 
Directors to allot relevant securities (as so defined) which is in force 
immediately before this resolution is passed shall be revoked upon the coming 
into effect of this resolution. 
 
Resolution 6 
To consider and, if thought fit, to pass the following as a special resolution: 
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 subject to passing Resolution 5 above as 
if Section 23(1) of the said Act did not apply to any such allotment, provided 
that this power shall be limited to the allotment of equity securities: 
 
The power hereby conferred shall, unless previously renewed, revoked or varied 
by Special Resolution of the Company in general meeting, expire at the close of 
business on the earlier of the date of the next Annual General Meeting of the 
Company or 15 months from the passing of this resolution, 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 7 
To consider and, if thought fit, to pass the following as a special resolution: 
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 
 
14 May 2010. 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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