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Results of Resolutions at AGC 2009

3rd Jul 2009 16:47

RNS Number : 1285V
Bank of Ireland(Governor&Co)
03 July 2009
 



Bank of Ireland (Governor & Co)

03 July 2009

Bank of Ireland (Governor & Co)

Result of Annual General Court

Bank of Ireland announces that, at the Annual General Court held earlier today, all of the Resolutions proposed were duly passed.

The full text of each resolution was set out in the Circular to stockholders which was posted to stockholders on 4 June 2009.

Copies of the Resolutions have been forwarded to the Irish Stock Exchange and the UK Listing Authority and will shortly be available to the public for inspection at the following locations:

The Irish Stock Exchange, 28 Anglesea StreetDublin 2

Document Viewing Facility, The Financial Services Authority, 25 The North Colonnade, Canary WharfLondon E14 5HS.

Ends.

Contact Details

John Clifford

Company Secretary

+353 1 604 3400

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCILFSEDEIVIIA

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