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Results of Annual General Meeting
At the Annual General Meeting of Irish Continental Group plc held today, Thursday 1st May 2008, resolutions 1 to 3 proposed under Ordinary Business were duly passed by shareholders. The proxy votes held by the Board are set out below:
|
VOTES FOR |
VOTES AGAINST |
Resolution 1:
To receive and consider the financial statements and reports |
6,327,888 |
163 |
Resolution 2(a):
Re-appointment of John B. McGuckian |
5,602,815 |
726,678 |
Resolution 2 (b):
Re-appointment of Gearoid O’Dea |
6,328,658 |
5,305 |
Resolution 3:
Remuneration of auditors |
6,332,138 |
1,100 |
Resolutions 4 to 7 were subject to a poll, the result of which is set out below:
|
VOTES FOR |
VOTES AGAINST |
Resolution 4:
General authority to allot shares |
6,974,252 |
13,434,204 |
Resolution 5:
Disapplication of statutory pre-emption provisions |
6,977,655 |
13,430,601 |
Resolution 6:
Authorisation of market purchases of the Company’s shares and reissue of treasury shares |
6,978,868 |
13,430,588 |
Resolution 7:
Approval of the Irish Continental Group plc 2008 Share Option Plan |
6,974,907 |
13,340,588 |
The full text of each resolution was included in the notice of the Annual General Meeting circulated to shareholders on 31st March 2008.
Tom Corcoran
Company Secretary |
