TIDMBKIC
RNS Number : 0269Z
Bank of Ireland(Governor&Co)
14 May 2019
The Governor and Company of the Bank of Ireland (the "Bank")
Results of the 2019 Annual General Court ("AGC")
14 May 2019
All of the resolutions proposed at the AGC of the Bank held on
14 May 2019 were duly passed.
The results of the voting on each resolution are as follows:
Resolution 1
To consider the Report of the Directors, the Auditors' Report
and the Accounts for the year ended 31 December 2018.
Resolution Votes % Votes Against % Votes Withheld Votes
For Total
1 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- -------------- --------------- ---------------
Resolution 2 (a)
To elect the following Directors as members of the Court, by
separate resolutions:
(i) Evelyne Bourke;
(ii) Ian Buchanan;
(iii) Steve Pateman
Resolution 2 (b)
To re-elect the following Directors as members of the Court, by
separate resolutions:
(i) Richard Goulding;
(ii) Patrick Haren;
(iii) Andrew Keating;
(iv) Patrick Kennedy;
(v) Francesca McDonagh;
(vi) Fiona Muldoon; and
(vii) Patrick Mulvihill.
Resolution Votes % Votes % Votes Withheld Votes
For Against Total
2 (a)(i) 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- --------- --------------- ---------------
2 (a)(ii) 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- --------- --------------- ---------------
2 (a)(iii) 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- --------- --------------- ---------------
2 (b)(i) 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- --------- --------------- ---------------
2 (b)(ii) 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- --------- --------------- ---------------
2 (b)(iii) 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- --------- --------------- ---------------
2 (b)(iv) 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- --------- --------------- ---------------
2 (b)(v) 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- --------- --------------- ---------------
2 (b)(vi) 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- --------- --------------- ---------------
2 (b)(vii) 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- --------- --------------- ---------------
Resolution 3
To authorise the Directors to fix the remuneration of the
Auditors.
Resolution Votes % Votes Against % Votes Withheld Votes
For Total
3 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- -------------- --------------- ---------------
Resolution 4
To authorise the Directors to issue stock.
Resolution Votes % Votes Against % Votes Withheld Votes
For Total
4 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- -------------- --------------- ---------------
Resolution 5
To renew the Directors' authority to issue Ordinary Stock on a
non-pre-emptive basis for cash.
Resolution Votes % Votes Against % Votes Withheld Votes
For Total
5 32,363,275,074 100 0 0 0 32,363,275,074
--------------- ---- -------------- --------------- ---------------
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.
The full text of each resolution was set out in the Governor's
Letter and Notice of the Annual General Court which was sent to the
holder of the Ordinary Stock and posted to the holders of the
Sterling Preference Stock and Euro Preference Stock on 15 April
2019.
In accordance with Irish Listing Rule 6.6.2 and UK Listing Rule
9.6.2, copies of the resolutions will be submitted to the Irish
Stock Exchange and the UK's National Storage Mechanism and will
shortly be available for inspection at the following locations:
Company Announcements Office
The Irish Stock Exchange t/a Euronext Dublin
28 Anglesea Street
Dublin 2
and at
http://www.morningstar.co.uk/uk/NSM
14 May 2019
For further information contact:
Helen Nolan, Group Secretary
Tel: + 353 (0) 76 6234710
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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