TIDMBKIR
RNS Number : 7537L
Bank of Ireland(Governor&Co)
29 April 2015
The Governor and Company of the Bank of Ireland ("Bank of
Ireland")
Results of Annual General Court
29 April 2015
All of the resolutions proposed at the Annual General Court of
Bank of Ireland held on 29 April 2015 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 2014.
RESOLUTION VOTES % VOTES AGAINST % VOTES WITHHELD VOTES
FOR TOTAL
----------- --------------- ------ -------------- ----- --------------- ---------------
1 21,602,424,379 99.96 8,849,521 0.04 69,050,950 21,611,273,900
----------- --------------- ------ -------------- ----- --------------- ---------------
Resolution 2
To consider the Report on Directors' Remuneration for the year
ended 31 December 2014.
RESOLUTION VOTES % VOTES AGAINST % VOTES WITHHELD VOTES
FOR TOTAL
----------- --------------- ------ -------------- ----- --------------- ---------------
2 21,549,580,174 99.73 57,795,425 0.27 72,949,251 21,607,375,599
----------- --------------- ------ -------------- ----- --------------- ---------------
Resolution 3
To re-elect the following Directors, by separate
resolutions:
(a) Kent Atkinson
(b) Richie Boucher
(c) Pat Butler
(d) Patrick Haren
(e) Archie G Kane
(f) Andrew Keating
(g) Patrick Kennedy
(h) Brad Martin
(i) Davida Marston
(j) Patrick Mulvihill
Resolution Votes For % Votes Against % Votes Withheld Votes Total
----------- --------------- ------ -------------- ----- --------------- ---------------
3(a) 21,502,330,304 99.50 108,418,572 0.50 69,575,984 21,610,748,876
----------- --------------- ------ -------------- ----- --------------- ---------------
3(b) 21,497,851,873 99.48 112,660,342 0.52 69,811,293 21,610,512,215
----------- --------------- ------ -------------- ----- --------------- ---------------
3(c) 21,535,674,999 99.65 75,037,842 0.35 69,612,009 21,610,712,841
----------- --------------- ------ -------------- ----- --------------- ---------------
3(d) 21,536,755,725 99.66 73,952,835 0.34 69,646,290 21,610,708,560
----------- --------------- ------ -------------- ----- --------------- ---------------
3(e) 21,482,771,860 99.41 127,847,887 0.59 69,710,113 21,610,619,747
----------- --------------- ------ -------------- ----- --------------- ---------------
3(f) 21,392,570,327 98.99 218,234,466 1.01 69,550,067 21,610,804,793
----------- --------------- ------ -------------- ----- --------------- ---------------
3(g) 21,532,853,407 99.64 77,945,982 0.36 69,555,461 21,610,799,389
----------- --------------- ------ -------------- ----- --------------- ---------------
3(h) 20,958,325,645 98.62 293,293,748 1.38 428,735,447 21,251,619,393
----------- --------------- ------ -------------- ----- --------------- ---------------
3(i) 21,536,161,820 99.66 74,536,070 0.34 69,644,113 21,610,697,890
----------- --------------- ------ -------------- ----- --------------- ---------------
3(j) 21,537,031,012 99.66 73,668,215 0.34 69,636,646 21,610,699,227
----------- --------------- ------ -------------- ----- --------------- ---------------
Resolution 4
To authorise the Directors to fix the remuneration of the
Auditors.
RESOLUTION VOTES % VOTES AGAINST % VOTES WITHHELD VOTES
FOR TOTAL
----------- --------------- ------ -------------- ----- --------------- ---------------
4 21,470,823,989 99.35 140,267,391 0.65 69,165,587 21,611,091,380
----------- --------------- ------ -------------- ----- --------------- ---------------
Resolution 5
To determine the re-issue price range for Treasury Stock.
RESOLUTION VOTES % VOTES AGAINST % VOTES WITHHELD VOTES
FOR TOTAL
----------- --------------- ------ -------------- ----- --------------- ---------------
5 21,495,148,228 99.57 92,103,649 0.43 93,102,983 21,587,251,877
----------- --------------- ------ -------------- ----- --------------- ---------------
Resolution 6
To authorise the Directors to issue stock.
RESOLUTION VOTES % VOTES AGAINST % VOTES WITHHELD VOTES
FOR TOTAL
----------- --------------- ------ -------------- ----- --------------- ---------------
6 21,534,417,873 99.76 52,745,876 0.24 93,178,254 21,587,163,749
----------- --------------- ------ -------------- ----- --------------- ---------------
Resolution 7
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
----------- --------------- ------ -------------- ----- --------------- ---------------
7 21,528,767,276 99.73 58,505,178 0.27 93,082,406 21,587,272,454
----------- --------------- ------ -------------- ----- --------------- ---------------
Resolution 8
To authorise the Directors to issue contingent equity conversion
notes, and Ordinary Stock on the conversion of such notes.
RESOLUTION VOTES % VOTES AGAINST % VOTES WITHHELD VOTES
FOR TOTAL
----------- --------------- ------ -------------- ----- --------------- ---------------
8 21,527,833,866 99.73 59,127,467 0.27 93,370,170 21,586,961,333
----------- --------------- ------ -------------- ----- --------------- ---------------
Resolution 9
To authorise the Directors to issue for cash on a
non-pre-emptive basis, contingent equity conversion notes, and
Ordinary Stock on the conversion of such notes.
RESOLUTION VOTES % VOTES AGAINST % VOTES WITHHELD VOTES
FOR TOTAL
----------- --------------- ------ -------------- ----- --------------- ---------------
9 21,489,683,714 99.55 96,933,783 0.45 93,737,363 21,586,617,497
----------- --------------- ------ -------------- ----- --------------- ---------------
Resolution 10
To maintain the existing authority to convene an EGC by 14 days'
notice.
RESOLUTION VOTES % VOTES AGAINST % VOTES WITHHELD VOTES
FOR TOTAL
----------- --------------- ------ -------------- ----- --------------- ---------------
10 20,099,921,231 93.11 1,487,484,090 6.89 92,913,408 21,587,405,321
----------- --------------- ------ -------------- ----- --------------- ---------------
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 to holders of Ordinary Stock and Notice of the Annual
General Court which was posted to stockholders on 18 March
2015.
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
28 Anglesea Street
Dublin 2
and at
http://www.hemscott.com/nsm.do
29 April 2015
For further information contact:
Helen Nolan, Group Secretary
Tel: + 353 (0) 76 6234710
This information is provided by RNS
The company news service from the London Stock Exchange
END
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