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IFG Group plc (IFP)
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 Directors, financial statements and the independent auditors report
|
57,141,051
100%
|
930
0.00%
|
4,834
|
-
|
Re-election of Mark Dearsley as a Director
|
57,139,103
99.99%
|
6,304
0.01%
|
1,408
|
-
|
Re-election of Kathryn Purves as a Director
|
57,143,937
99.99%
|
2,878
0.01%
|
0
|
-
|
Re-election of David Paige as a Director
|
57,143,937
99.99%
|
2,878
0.01%
|
0
|
-
|
Re-election of Peter Priestley as a Director
|
57,139,103
99.99%
|
7,712
0.01%
|
0
|
-
|
Re-Election of Cara Ryan as a Director
|
57,139,103
99.99%
|
6,304
0.01%
|
1,408
|
-
|
Re-Election of Gavin Howard as a Director
|
57,134,037
99.99%
|
7,944
0.01%
|
4,834
|
-
|
Agreeing the remuneration of the Auditors
|
57,143,585
100%
|
930
0.00%
|
2,300
|
-
|
Allotting of relevant securities - section 1021 authority
|
57,055,967
99.98%
|
9,022
0.02%
|
81,826
|
-
|
Authorise Directors to establish, administer, effect and establish further schemes in relation to the IFG 2019 Plan
|
52,831,616
92.55%
|
4,251,525
7.45%
|
63,674
|
-
|
Allotting of equity securities - section 1023 authority
|
57,070,005
99.99%
|
7,614
0.01%
|
69,196
|
-
|
Authorisation to repurchase certain of the Company's shares
|
57,070,687
99.97%
|
15,172
0.03%
|
60,956
|
-
|
Setting of price range of treasury Shares
|
57,059,225
99.95%
|
26,634
0.05%
|
60,956
|
Notes:
- All resolutions were passed.
- 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 included in the notice of the AGM circulated to shareholders on 9 April 2019.
- 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.
- 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
Vinotha Anthony
Company Secretary
IFG Group plc
Tel: +44 203 887 6173
E Mail: vinotha.anthony@ifggroup.com
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