Result of AGM (9520G)
May 19 2011 - 10:49AM
UK Regulatory
TIDMIPM
RNS Number : 9520G
Irish Life & Permanent Grp HldgsPLC
19 May 2011
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 AGM of the Company held on Wednesday
18(th) May 2011 were passed. The full text of each resolution was
included in the notice of the AGM circulated to shareholders on 21
April, 2011.
A summary of poll results for this meeting will shortly be
available on the Company's website:
http://www.irishlifepermanent.ie/investor-relations/shareholder-services
/annual-general-meeting/2011.aspx
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 Ordinary Shares 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. 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 Ordinary Shares 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 ordinary shares 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 an
ordinary resolution:
That the Directors be and are hereby generally and
unconditionally authorised to exercise all the powers of the
Company to allot up to 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 preference
shares 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 preference shares which is 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 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:
(a) in connection with a rights issue, open offer or other offer
in favour of ordinary shareholders where the equity securities are
issued proportionately to the respective numbers of shares held by
such ordinary shareholders 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 EUR4,428,517.44 (representing 5% of the issued
Ordinary Share capital of the Company as at the date of this
notice).
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 8
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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