TIDMBIRG
RNS Number : 3879N
Bank of Ireland Group PLC
19 May 2020
Bank of Ireland Group PLC (the "Company")
Results of the 2020 Annual General Meeting ("AGM")
19 May 2020
The Company announces that at its AGM, held on 19 May 2020, all
of the resolutions proposed were duly passed on a poll.
Resolutions 1 to 5 (inclusive) were passed as ordinary
resolutions and resolutions 6 to 13 (inclusive) were passed as
special resolutions. The full text of each resolution was set out
in the Chairman's Letter to holders of Ordinary Shares and Notice
of the AGM which was posted to shareholders on 15 April 2020 and is
available on the Company website at
https://investorrelations.bankofireland.com .
The results of the voting on each resolution are as follows:
Resolution 1
To receive and consider the Company's Financial Statements for
the year ended 31 December 2019, together with the Report of the
Directors and the Auditor's Report.
Resolution Votes % Votes Against % Total Votes Votes
For Cast Withheld
1 761,679,245 100 22,049 0.00 761,701,294 359,965
------------ ---- -------------- ----- ------------ ----------
Resolution 2
To elect the following Directors, by separate resolutions:
(a) Eileen Fitzpatrick;
(b) Michele Greene; and
(c) Myles O'Grady.
Resolution Votes % Votes % Total Votes Votes
For Against Cast Withheld
2 (a) 761,955,708 99.99 55,140 0.01 762,010,848 50,300
------------ ------ ---------- ----- ------------ ----------
2 (b) 761,944,743 99.99 65,254 0.01 762,009,997 51,262
------------ ------ ---------- ----- ------------ ----------
2 (c) 757,382,642 99.39 4,626,606 0.61 762,009,248 52,011
------------ ------ ---------- ----- ------------ ----------
To re-elect the following Directors, by separate
resolutions:
(d) Evelyn Bourke;
(e) Ian Buchanan;
(f) Richard Goulding;
(g) Patrick Haren;
(h) Patrick Kennedy;
(i) Francesca McDonagh;
(j) Fiona Muldoon;
(k) Patrick Mulvihill; and
(l) Steve Pateman.
Resolution Votes % Votes % Total Votes Votes
For Against Cast Withheld
2 (d) 758,589,554 99.55 3,418,256 0.45 762,007,810 53,422
------------ ------ ---------- ----- ------------ ----------
2 (e) 761,934,804 99.99 66,672 0.01 762,001,476 59,783
------------ ------ ---------- ----- ------------ ----------
2 (f) 761,931,277 99.99 78,249 0.01 762,009,526 51,733
------------ ------ ---------- ----- ------------ ----------
2 (g) 758,452,655 99.53 3,533,177 0.47 762,005,832 54,468
------------ ------ ---------- ----- ------------ ----------
2 (h) 754,515,174 99.02 7,490,599 0.98 762,005,773 55,486
------------ ------ ---------- ----- ------------ ----------
2 (i) 761,932,021 99.99 72,510 0.01 762,004,531 54,817
------------ ------ ---------- ----- ------------ ----------
2 (j) 758,455,438 99.53 3,554,590 0.47 762,010,028 51,227
------------ ------ ---------- ----- ------------ ----------
2 (k) 761,800,171 99.97 207,817 0.03 762,007,988 53,271
------------ ------ ---------- ----- ------------ ----------
2 (l) 761,927,321 99.99 79,750 0.01 762,007,071 54,188
------------ ------ ---------- ----- ------------ ----------
Resolution 3
To consider the continuation in office of KPMG as Auditor of the
Company.
Resolution Votes % Votes Against % Total Votes Votes
For Cast Withheld
3 760,037,927 99.93 499,735 0.07 760,537,662 1,523,308
------------ ------ -------------- ----- ------------ ----------
Resolution 4
To authorise the Directors to fix the remuneration of the
Auditor for the 2020 financial year.
Resolution Votes % Votes Against % Total Votes Votes
For Cast Withheld
4 761,416,070 99.92 596,448 0.08 762,012,518 48,700
------------ ------ -------------- ----- ------------ ----------
Resolution 5
To approve the convening of an Extraordinary General Meeting on
14 days' notice for the passing of an ordinary resolution.
Resolution Votes % Votes Against % Total Votes Votes
For Cast Withheld
5 719,152,842 94.38 42,857,727 5.62 762,101,569 50,690
------------ ------ -------------- ----- ------------ ----------
Resolution 6
To receive and consider the Group Remuneration Committee Report
for the year ended 31 December 2019.
Resolution Votes % Votes Against % Total Votes Votes
For Cast Withheld
6 760,480,635 99.80 1,521,025 0.20 762,001,660 59,599
------------ ------ -------------- ----- ------------ ----------
Resolution 7
To receive and consider the 2019 Directors' Remuneration
Policy.
Resolution Votes % Votes Against % Total Votes Votes
For Cast Withheld
7 745,181,436 97.79 16,803,213 2.21 761,984,649 76,610
------------ ------ -------------- ----- ------------ ----------
Resolution 8
To authorise the amendment of the Articles of Association of the
Company.
Resolution Votes % Votes Against % Total Votes Votes
For Cast Withheld
8 761,895,566 99.99 86,882 0.01 761,982,448 77,144
------------ ------ -------------- ----- ------------ ----------
Resolution 9
To authorise purchases of Ordinary Shares by the Company or
subsidiaries.
Resolution Votes % Votes Against % Total Votes Votes
For Cast Withheld
9 758,187,722 99.51 3,740,171 0.49 761,927,893 133,366
------------ ------ -------------- ----- ------------ ----------
Resolution 10
To authorise the Directors to issue Ordinary Shares.
Resolution Votes % Votes Against % Total Votes Votes
For Cast Withheld
10 730,825,761 95.90 31,217,567 4.10 762,043,328 18,842
------------ ------ -------------- ----- ------------ ----------
Resolution 11
To renew the Directors' authority to issue Ordinary Shares on a
non-pre-emptive basis for cash.
Resolution Votes % Votes Against % Total Votes Votes
For Cast Withheld
11 760,403,567 99.79 1,635,867 0.21 762,039,434 21,825
------------ ------ -------------- ----- ------------ ----------
Resolution 12
To authorise the Directors to issue contingent equity conversion
notes, and Ordinary Shares on the conversion of such notes.
Resolution Votes % Votes Against % Total Votes Votes
For Cast Withheld
12 761,327,163 99.91 708,602 0.09 762,035,765 25,494
------------ ------ -------------- ----- ------------ ----------
Resolution 13
To authorise the Directors to issue for cash on a
non-pre-emptive basis, contingent equity conversion notes, and
Ordinary Shares on the conversion of such notes.
Resolution Votes % Votes % Total Votes Votes
For Against Cast Withheld
13 756,301,377 99.25 5,722,381 0.75 762,023,758 37,501
------------ ------ ---------- ----- ------------ ----------
The "Vote Withheld" option is provided to enable abstention on
any particular resolution. However, it should be noted that a "Vote
Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" a
resolution.
In accordance with Listing Rule 6.1.60 of Euronext Dublin and
Listing Rule 9.6.2 of the Financial Conduct Authority, copies of
all resolutions, other than those concerning ordinary business,
will be submitted to the Euronext Dublin and the UK's National
Storage Mechanism and will shortly be available for inspection at
www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
.
19 May 2020
For further information contact:
Sarah McLaughlin, Group Secretary
Tel: +353 (0) 76 624 8577 / Email: sarah.mclaughlin@boi.com
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END
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