29th Jun 2011 17:37
Company Name IFG Group plc
Headline AGM
IFG Group plc ("IFG" or the "Company")
Results of Annual General Meeting and Extraordinary General Meeting
The Company's Annual General Meeting, followed by an Extraordinary 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 20 April 2011 and in a Circular sent to Shareholders dated 13th June 2011.
Results of Annual General Meeting
Dublin - 29 June 2010: IFG Group plc today announces the result of the Ordinary Resolutions proposed at its Annual General Meeting held on 29 June 2011 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 Aidan Comerford as a Director | Passed |
4 | Re-election of Declan Kenny as a Director | Passed |
5 | Re-election of Joe Moran as a Director | Passed |
6 | Re-election of John Lawrie as a Director | Passed |
7 | Agreeing the remuneration of the Auditors | Passed |
8 | Allotting of relevant securities | Passed |
9 | Allotting of equity securities up to a nominal value | Passed |
10 | Authorisation to repurchase certain of the Company's shares | Passed |
11 | Setting of price range of treasury Shares | Passed |
12 | Permitting a general meeting for certain business at short notice | Passed |
Resolutions 1, 2, 3, 4, 7, 8, 10, 11 and 12 were passed on a show of hands and proxies lodged in advance of the meeting.
Resolutions 5, 6 and 9 were passed on a poll and proxies lodged in advance of the meeting.
Result of Extraordinary General Meeting
Dublin - 29 June 2011: IFG Group plc today announces the results of the Resolution proposed at its Extraordinary General Meeting held on 29 June 2011 at the Radisson St Helen's Hotel, Stillorgan Road, Dublin 4.
Resolution to adopt the Long term Incentive Plan
The Resolution was passed as an Ordinary Resolution on a poll and proxies lodged in advance of the meeting.
Conleth O'Reilly
Company Secretary
IFG Group plc
The Directors of IFG (excluding Peter Priestley) accept responsibility for the information contained in this announcement. To the best of their knowledge and belief (having taken all reasonable care to ensure such is the case), the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information. Mr. Priestley has been excluded from this statement because of his connection with Fiordland Investments Limited, a company which is part of a consortium that has made an approach to IFG in relation to the possibility of making an offer for IFG.
Related Shares:
Ifg