28th Sep 2006 15:16
IFG Group PLC28 September 2006 IFG Group Plc 28 September 2006 RE: Extraordinary General Meeting Our ref: DML:KV 28 September 2006. Companies Announcement Office, The Stock Exchange, 28 Anglesea Street, Dublin 2. Re: IFG Group plc ("IFG") or the ("Company") Dear Sirs, The Board of Directors of IFG wish to announce that pursuant to the Company'sExtraordinary General Meeting held on 28 September 2006 at Jurys Hotel,Ballsbridge, Dublin 4 at 12 noon, the Resolutions outlined in the Circular dated12 September 2006 in relation to the establishment of a Long Term Incentive Planand Employee Benefit Trust were approved. Yours sincerely ________________ D M Lynch Director and Secretary This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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