TIDMBIRG
RNS Number : 0188Z
Bank of Ireland Group PLC
14 May 2019
Bank of Ireland Group PLC (the "Company")
Results of the 2019 Annual General Meeting ("AGM")
14 May 2019
All of the resolutions proposed at the AGM of the Company held
on 14 May 2019 were duly passed.
The results of the voting on each resolution are as follows:
Resolution 1
To receive and consider the Company's Financial Statements, the
Report of the Directors and the Auditors' Report for the year ended
31 December 2018.
Resolution Votes % Votes Against % Votes Withheld Votes
For Total
1 791,296,797 99.99 41,103 0.01 446,714 791,337,900
------------ ------ -------------- ----- --------------- ------------
Resolution 2
To declare a final dividend.
Resolution Votes % Votes Against % Votes Withheld Votes
For Total
2 791,672,090 100.00 6,694 0.00 105,830 791,678,784
------------ ------- -------------- ----- --------------- ------------
Resolution 3
To receive and consider the Group Remuneration Committee Report
for the year ended 31 December 2018.
Resolution Votes % Votes Against % Votes Withheld Votes
For Total
3 789,273,290 99.70 2,384,721 0.30 126,603 791,658,011
------------ ------ -------------- ----- --------------- ------------
Resolution 4
To elect the following Directors, by separate resolutions:
(a) Evelyn Bourke;
(b) Ian Buchanan; and
(c) Steve Pateman.
Resolution Votes % Votes % Votes Withheld Votes
For Against Total
4 (a) 789,796,964 99.76 1,871,301 0.24 116,300 791,668,265
------------ ------ ---------- ----- --------------- ------------
4 (b) 791,100,597 99.93 558,807 0.07 124,389 791,659,404
------------ ------ ---------- ----- --------------- ------------
4 (c) 791,099,892 99.93 555,129 0.07 129,544 791,655,021
------------ ------ ---------- ----- --------------- ------------
To re-elect the following Directors, by separate
resolutions:
(d) Richard Goulding
(e) Patrick Haren;
(f) Andrew Keating;
(g) Patrick Kennedy;
(h) Francesca McDonagh;
(i) Fiona Muldoon; and
(j) Patrick Mulvihill.
Resolution Votes % Votes % Votes Withheld Votes
For Against Total
4 (d) 790,951,126 99.91 704,446 0.09 129,022 791,655,572
------------ ------ ---------- ----- --------------- ------------
4 (e) 787,686,790 99.50 3,969,945 0.50 127,879 791,656,735
------------ ------ ---------- ----- --------------- ------------
4 (f) 782,794,699 98.88 8,862,837 1.12 126,982 791,657,536
------------ ------ ---------- ----- --------------- ------------
4 (g) 784,923,124 99.15 6,739,438 0.85 121,007 791,662,562
------------ ------ ---------- ----- --------------- ------------
4 (h) 791,117,940 99.93 550,107 0.07 116,567 791,668,047
------------ ------ ---------- ----- --------------- ------------
4 (i) 789,650,203 99.75 2,017,870 0.25 116,492 791,668,073
------------ ------ ---------- ----- --------------- ------------
4 (j) 790,954,034 99.91 700,222 0.09 130,309 791,654,256
------------ ------ ---------- ----- --------------- ------------
Resolution 5
To consider the continuation in office of KPMG as Auditors of
the Company.
Resolution Votes % Votes Against % Votes Withheld Votes
For Total
5 791,260,437 99.95 394,379 0.05 128,369 791,654,816
------------ ------ -------------- ----- --------------- ------------
Resolution 6
To authorise the Directors to fix the remuneration of the
Auditors.
Resolution Votes % Votes Against % Votes Withheld Votes
For Total
6 791,327,571 99.96 348,517 0.04 108,497 791,676,088
------------ ------ -------------- ----- --------------- ------------
Resolution 7
To authorise purchases of Ordinary Shares by the Company or
subsidiaries.
Resolution Votes % Votes Against % Votes Withheld Votes
For Total
7 790,300,475 99.81 1,476,354 0.19 7,756 791,776,829
------------ ------ -------------- ----- --------------- ------------
Resolution 8
To authorise the Directors to issue Ordinary Shares.
Resolution Votes % Votes Against % Votes Withheld Votes
For Total
8 782,959,087 98.89 8,803,150 1.11 14,482 791,762,237
------------ ------ -------------- ----- --------------- ------------
Resolution 9
To authorise the Directors to issue Ordinary Shares on a
non-pre-emptive basis for cash.
Resolution Votes % Votes Against % Votes Withheld Votes
For Total
9 786,052,203 99.28 5,699,993 0.72 42,369 791,742,196
------------ ------ -------------- ----- --------------- ------------
Resolution 10
To authorise the Directors to issue contingent equity conversion
notes, and Ordinary Shares on the conversion of such notes.
Resolution Votes % Votes Against % Votes Withheld Votes
For Total
10 791,533,574 99.97 218,291 0.03 32,633 791,751,865
------------ ------ -------------- ----- --------------- ------------
Resolution 11
To authorise the Directors to issue for cash on a
non-pre-emptive basis, contingent equity conversion notes, and
Ordinary Shares on the conversion of such notes.
Resolution Votes % Votes % Votes Withheld Votes
For Against Total
11 782,505,345 98.83 9,241,292 1.17 37,977 791,746,637
------------ ------ ---------- ----- --------------- ------------
The "Vote Withheld" option is provided to enable abstention on
any particular resolution. However, it should be 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" a
resolution.
The full text of each resolution was set out in the Chairman's
Letter to holders of Ordinary Shares and Notice of the Annual
General Meeting which was posted to shareholders on 9 April
2019.
In accordance with Irish Listing Rule 6.6.2 and UK Listing Rule
9.6.2, copies of the resolutions will be submitted to the Irish
Stock Exchange and the UK's National Storage Mechanism and will
shortly be available for inspection at the following locations:
Company Announcements Office
The Irish Stock Exchange t/a Euronext Dublin
28 Anglesea Street
Dublin 2
and at
http://www.morningstar.co.uk/uk/NSM
14 May 2019
For further information contact:
Helen Nolan, Group Secretary
Tel: + 353 (0) 76 6234710
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END
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