8th Jul 2008 17:09
The Governor and Company of the Bank of Ireland
Resolutions Passed at the Annual General Court
All of the resolutions proposed at the Annual General Court of the Company held on 8 July 2008 were duly passed.
The full text of each resolution was set out in the Governor's Letter to holders of Ordinary Stock and Notice of the Annual General Court which was posted to stockholders on 10 June 2008.
Copies of these resolutions have been forwarded to the Irish Stock Exchange and the UK Listing Authority at the following locations, where they can be obtained:
The Irish Stock Exchange, 28 Anglesea Street, Dublin 2
Document Viewing Facility, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS
8 July 2008
For further Information contact:
John Clifford, Group Secretary
Tel: + 353 1 6043400
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