26th Jun 2013 16:59
IFG Group plc ("IFG" or the "Company")
Results of Annual General Meeting
The Company's Annual General Meeting was held today at the Radisson St Helen's Hotel, Stillorgan Road, Dublin 4.
The full text of each resolution was included in the Notice of the Annual General Meeting of the Company dated the 22 April 2013.
Results of Annual General Meeting
Dublin - 26 June 2013: IFG Group plc today announces the result of the Ordinary and Special Resolutions proposed at its Annual General Meeting held on 26 June 2013 at the Radisson St Helen's Hotel, Stillorgan Road, Dublin 4.
No. | Resolution | Result |
1 | Approving the accounts | Passed |
2 | Declaring the dividend | Passed |
3 | Election of David Paige as a Director | Passed |
4 | Election of John Gallagher as a Director | Passed |
5 | Election of Cara Ryan as a Director | Passed |
6 | Re-election of Mark Bourke as a Director | Passed |
7 | Re-election of Gary Owens as a Director | Passed |
8 | Re-election of Colm Barrington as a Director | Passed |
9 | Re-election of Peter Priestley as a Director | Passed |
10 | Agreeing the remuneration of the Auditors | Passed |
11 | Allotting of relevant securities | Passed |
12 | Allotting of equity securities up to a nominal value | Passed |
13 | Authorisation to repurchase certain of the Company's shares | Passed |
14 | Setting of price range of treasury Shares | Passed |
15 | Permitting a general meeting for certain business at short notice | Passed |
All Resolutions were passed on a show of hands and proxies lodged in advance of the meeting.
Conleth O'Reilly
Company Secretary
IFG Group plc
Related Shares:
Ifg