RNS Announcements
<< Back
IRISH CONTINENTAL GROUP plc
24 June 2009
Results of Annual General Meeting
At the Annual General Meeting of Irish Continental Group plc held today, Wednesday 24th June 2009, a resolution proposed by the Chairman to correct a typographical error in Resolution 6 as set out in the Notice of Meeting dated 29 May 2009 was duly carried by shareholders.
All other resolutions, nos. 1 to 9, including the repaired Resolution 6 were subject to a poll, the result of which is set out below:
|
VOTES FOR |
VOTES AGAINST |
VOTES FOR |
VOTES AGAINST |
RESULT |
Resolution 1: (Ordinary Resolution)
To receive and consider the 2008 financial statements and reports of the Directors and Auditors |
19,665,752 |
5,753 |
99.97% |
0.03% |
Carried |
Resolution 2(a): (Ordinary Resolution)
Re-appointment of Eamonn Rothwell |
19,642,098 |
30,511 |
99.84% |
0.16% |
Carried |
Resolution 2 (b): (Ordinary Resolution)
Re-appointment of Tony Kelly |
19,672,084 |
869 |
100.00% |
0.00% |
Carried |
Resolution 2 (c): (Ordinary Resolution)
Re-appointment of John B. McGuckian |
18,659,238 |
842,513 |
95.68% |
4.32% |
Carried |
Resolution 3: (Ordinary Resolution)
Remuneration of auditors |
19,657,423 |
5,753 |
99.97% |
0.03% |
Carried |
Resolution 4: (Ordinary Resolution)
General authority to allot shares |
12,460,288 |
7,212,665 |
63.34% |
36.66% |
Carried |
Resolution 5: (Special Resolution)
Disapplication of statutory pre-emption provisions |
11,393,764 |
8,270,368 |
57.94% |
42.06% |
Not Carried |
Resolution 6: (Special Resolution)
Authorisation of market purchases of the Company’s shares |
12,467,911 |
7,205,042 |
63.38% |
36.62% |
Not Carried |
Resolution 7: (Ordinary Resolution)
Approval of the sub-division of Redeemable Shares |
12,460,061 |
7,211,400 |
63.34% |
36.66% |
Carried |
Resolution 8: (Ordinary Resolution)
Approval of the Irish Continental Group plc 2009 Share Option Plan |
11,363,147 |
8,308,786 |
57.76% |
42.24% |
Carried |
Resolution 9: (Ordinary Resolution)
Authorisation to send documents and other information to shareholders by electronic means |
19,657,005 |
10,171 |
99.95% |
0.05% |
Carried |
The full text of each resolution was included in the notice of the Annual General Meeting circulated to shareholders on 29th May 2009.
Tom Corcoran
Company Secretary
|
Share Information
|
Latest News
|
|
