Result of AGM
June 09 2010 - 10:55AM
UK Regulatory
TIDMICGC
IRISH CONTINENTAL GROUP plc
9 June 2010
Results of Annual General Meeting
At the Annual General Meeting of Irish Continental Group plc held today,
Wednesday 9th June 2010, the following resolutions were duly passed by a show of
hands.
+-------------------------------------+----------------------------------------+
|Resolution 1: (Ordinary Resolution) |To receive and consider the 2009 |
| |financial statements and reports of the |
| |Directors and Auditors thereon |
+-------------------------------------+----------------------------------------+
|Resolution 2(a): (Ordinary |Re-appointment of Peter Crowley |
|Resolution) | |
| | |
| | |
+-------------------------------------+----------------------------------------+
|Resolution 2 (b): (Ordinary |Re-appointment of Bernard Somers |
|Resolution) | |
| | |
| | |
+-------------------------------------+----------------------------------------+
|Resolution 3: (Ordinary Resolution) |Re-appointment of John B. McGuckian |
| | |
| | |
+-------------------------------------+----------------------------------------+
|Resolution 4: (Ordinary Resolution) |To approve a final dividend of |
| |100.0cent per ordinary share |
+-------------------------------------+----------------------------------------+
|Resolution 5: (Ordinary Resolution) |Remuneration of auditors |
| | |
| | |
+-------------------------------------+----------------------------------------+
|Resolution 6: (Ordinary Resolution) |General authority to allot shares |
| | |
| | |
+-------------------------------------+----------------------------------------+
|Resolution 8: (Special Resolution) |Authorisation of market purchases of the|
| |Company's shares |
+-------------------------------------+----------------------------------------+
|Resolution 9: (Special Resolution) |Amendment to the Articles of Association|
| |to reflect the Shareholders Rights |
| |Directive |
+-------------------------------------+----------------------------------------+
|Resolution 10: (Ordinary Resolution) |Authority to convene certain general |
| |meetings on 14 days notice |
+-------------------------------------+----------------------------------------+
Resolution 7 seeking the disapplication of statutory pre-emption provisions,
proposed as a special resolution, was defeated on a poll.
The full text of each resolution was included in the notice of the Annual
General Meeting circulated to shareholders on 28th May 2010.
Tom Corcoran
Company Secretary
[HUG#1422802]
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