Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

IFG Group plc: AGM Results

9th May 2019 16:55

IFG Group plc (IFP) IFG Group plc: AGM Results 09-May-2019 / 16:54 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

IFG Group plc

Result of Annual General Meeting

9 May 2019

Result of Annual General Meeting:

The Annual General Meeting ("AGM") of IFG Group plc (the "Company") was held today at the Marker Hotel, Docklands, Dublin 2, Ireland at 12.00p.m.

The Directors of the Company wish to announce that all resolutions proposed at the AGM were passed. All resolutions were approved on a show of hands at the meeting. The results of the proxy votes received in advance of the meeting are reported below.

No.	Resolution	For	Against	Withheld
	Approving the 2018 report of Directors, financial statements and the independent auditors report	57,141,051 100%	930 0.00%	4,834
	Re-election of Mark Dearsley as a Director	57,139,103 99.99%	6,304 0.01%	1,408
	Re-election of Kathryn Purves as a Director	57,143,937 99.99%	2,878 0.01%	0
	Re-election of David Paige as a Director	57,143,937 99.99%	2,878 0.01%	0
	Re-election of Peter Priestley as a Director	57,139,103 99.99%	7,712 0.01%	0
	Re-Election of Cara Ryan as a Director	57,139,103 99.99%	6,304 0.01%	1,408
	Re-Election of Gavin Howard as a Director	57,134,037 99.99%	7,944 0.01%	4,834
	Agreeing the remuneration of the Auditors	57,143,585 100%	930 0.00%	2,300
	Allotting of relevant securities - section 1021 authority	57,055,967 99.98%	9,022 0.02%	81,826
	Authorise Directors to establish, administer, effect and establish further schemes in relation to the IFG 2019 Plan	52,831,616 92.55%	4,251,525 7.45%	63,674
	Allotting of equity securities - section 1023 authority	57,070,005 99.99%	7,614 0.01%	69,196
	Authorisation to repurchase certain of the Company's shares	57,070,687 99.97%	15,172 0.03%	60,956
	Setting of price range of treasury Shares	57,059,225 99.95%	26,634 0.05%	60,956

Notes:

All resolutions were passed.

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 included in the notice of the AGM circulated to shareholders on 9 April 2019.

The total voting rights of the Company on the day on which the shareholders had to be on the register in order to be eligible to vote was 105,405,665.

In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been forwarded to both the Irish Stock Exchange and the UK's National Storage Mechanism and are available for inspection at the following locations:

Companies Announcement Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

And

http://www.morningstar.co.uk/uk/NSM

Vinotha Anthony

Company Secretary

IFG Group plc

Tel: +44 203 887 6173

E Mail: vinotha.anthony@ifggroup.com


ISIN:	IE0002325243
Category Code:	RAG
TIDM:	IFP
LEI Code:	213800DDLICUJ14JTY47
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	8575
EQS News ID:	809505


End of Announcement	EQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Related Shares:

FTSE 100 Latest

Value8,275.66

Change0.00