28th Nov 2012 14:32
IFG Group plc ("IFG" or the "Company")
Results of Extraordinary General Meeting
The Company's 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 a Circular sent to Shareholders dated 5 November 2012.
Result of Extraordinary General Meeting
Dublin - 28 November 2012: IFG is pleased to announce that the Resolutions to approve the Tender Offer, announced on 5 November 2012, were approved by Shareholders, by the requisite majorities, at an extraordinary general meeting of the Company today at the Radisson St Helen's Hotel, Stillorgan Road, Dublin 4. Details of the proxy votes for each resolution received by the Company before the EGM are now available on the Company's website, www.ifggroup.com.
In accordance with the Listing Rules of the Irish Stock Exchange and the Listing Rules of the London Stock Exchange, two copies of the resolutions passed at the Extraordinary General Meeting have been forwarded to both the Irish Stock Exchange and the UK National Storage Mechanism and will shortly be available for inspection at the following locations;
Companies Announcements Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
and
www.hemscott.com/nsm.do
As outlined in the Circular to Shareholders, the Tender Offer will close at 11.00 a.m. on 3 December 2012 and no tenders that are received after that time will be accepted.
For Further Information:
Conleth O'Reilly, Company Secretary, IFG Group plc | +353 1 275 2800 |
Niamh Hore, Investor Relations Manager, IFG Group plc | +353 1 275 2866 |
Ivan Murphy / David Nangle, Davy Corporate Finance |
+ 353 679 6363 |
Related Shares:
Ifg