IFG Group plc: AGM Results (809505)
10 May 2019 - 7:10AM
UK Regulatory
Dow Jones received a payment from EQS/DGAP to publish this press
release.
IFG Group plc (IFP)
IFG Group plc: AGM Results
09-May-2019 / 16:54 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
IFG Group plc
Result of Annual General Meeting
9 May 2019
Result of Annual General Meeting:
The Annual General Meeting ("AGM") of IFG Group plc (the "Company") was held
today at the Marker Hotel, Docklands, Dublin 2, Ireland at 12.00p.m.
The Directors of the Company wish to announce that all resolutions proposed
at the AGM were passed. All resolutions were approved on a show of hands at
the meeting. The results of the proxy votes received in advance of the
meeting are reported below.
No. Resolution For Against Withheld
Approving the 2018 report of 57,141,051 930 4,834
Directors, financial
1) statements and the independent
auditors report
100% 0.00%
Re-election of Mark Dearsley 57,139,103 6,304 1,408
as a Director
2)
99.99% 0.01%
Re-election of Kathryn Purves 57,143,937 2,878 0
as a Director
3)
99.99% 0.01%
Re-election of David Paige as 57,143,937 2,878 0
a Director
4)
99.99% 0.01%
Re-election of Peter Priestley 57,139,103 7,712 0
as a Director
5)
99.99% 0.01%
Re-Election of Cara Ryan as a 57,139,103 6,304 1,408
Director
6)
99.99% 0.01%
Re-Election of Gavin Howard as 57,134,037 7,944 4,834
a Director
7)
99.99% 0.01%
Agreeing the remuneration of 57,143,585 930 2,300
the Auditors
8)
100% 0.00%
Allotting of relevant 57,055,967 9,022 81,826
securities - section 1021
9) authority
99.98% 0.02%
Authorise Directors to 52,831,616 4,251,525 63,674
establish, administer, effect
10 and establish further schemes
) in relation to the IFG 2019
Plan 92.55% 7.45%
Allotting of equity securities 57,070,005 7,614 69,196
- section 1023 authority
11
)
99.99% 0.01%
Authorisation to repurchase 57,070,687 15,172 60,956
certain of the Company's
12 shares
)
99.97% 0.03%
Setting of price range of 57,059,225 26,634 60,956
treasury Shares
13
)
99.95% 0.05%
Notes:
1) All resolutions were passed.
2) 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.
3) The full text of each resolution was included in the notice of the AGM
circulated to shareholders on 9 April 2019.
4) The total voting rights of the Company on the day on which the
shareholders had to be on the register in order to be eligible to vote was
105,405,665.
5) In accordance with the Listing Rules, copies of the resolutions passed
at the AGM have been forwarded to both the Irish Stock Exchange and the
UK's National Storage Mechanism and are available for inspection at the
following locations:
Companies Announcement Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
And
http://www.morningstar.co.uk/uk/NSM [1]
Vinotha Anthony
Company Secretary
IFG Group plc
Tel: +44 203 887 6173
E Mail: vinotha.anthony@ifggroup.com
ISIN: IE0002325243
Category Code: RAG
TIDM: IFP
LEI Code: 213800DDLICUJ14JTY47
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 8575
EQS News ID: 809505
End of Announcement EQS News Service
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=809505&site_id=vwd_london&application_name=news
(END) Dow Jones Newswires
May 09, 2019 17:10 ET (21:10 GMT)
Ifg (LSE:IFP)
Historical Stock Chart
From Apr 2024 to May 2024
Ifg (LSE:IFP)
Historical Stock Chart
From May 2023 to May 2024