TIDMBKIR
RNS Number : 7253W
Bank of Ireland(Governor&Co)
28 April 2016
The Governor and Company of the Bank of Ireland ("Bank of
Ireland")
Results of Annual General Court
28 April 2016
All of the resolutions proposed at the Annual General Court of
Bank of Ireland held on 28 April 2016 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 2015.
RESOLUTION VOTES % VOTES % VOTES VOTES
FOR AGAINST WITHHELD TOTAL
----------- --------------- ------ ---------- ----- ---------- ---------------
1 21,538,024,736 99.97 7,374,661 0.03 172,044 21,545,399,397
----------- --------------- ------ ---------- ----- ---------- ---------------
Resolution 2
To consider the Report on Directors' Remuneration for the year
ended 31 December 2015.
RESOLUTION VOTES % VOTES % VOTES VOTES
FOR AGAINST WITHHELD TOTAL
----------- --------------- ------ ------------ ----- ---------- ---------------
2 21,399,204,487 99.34 141,515,434 0.66 4,850,685 21,540,719,921
----------- --------------- ------ ------------ ----- ---------- ---------------
Resolution 3
(i) To elect Fiona Muldoon a Director of the Court.
Resolution Votes For % Votes % Votes Votes Total
Against Withheld
----------- --------------- ------ ----------- ----- ---------- ---------------
3(i) 21,460,980,891 99.61 83,816,198 0.39 772,689 21,544,797,089
----------- --------------- ------ ----------- ----- ---------- ---------------
(ii) 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) Davida Marston
(i) Brad Martin
(j) Patrick Mulvihill
Resolution Votes For % Votes % Votes Votes Total
Against Withheld
------------ --------------- ------ ------------ ----- ----------- ---------------
3(ii)(a) 21,442,032,384 99.52 102,983,493 0.48 553,526 21,545,015,877
------------ --------------- ------ ------------ ----- ----------- ---------------
3(ii)(b) 21,432,374,688 99.48 112,619,841 0.52 342,319 21,544,994,529
------------ --------------- ------ ------------ ----- ----------- ---------------
3(ii)(c) 21,391,559,944 99.59 89,085,775 0.41 64,924,059 21,480,645,719
------------ --------------- ------ ------------ ----- ----------- ---------------
3(ii)(d) 21,459,585,473 99.60 85,346,962 0.40 512,648 21,544,932,435
------------ --------------- ------ ------------ ----- ----------- ---------------
3(ii)(e) 21,437,916,783 99.50 107,094,145 0.50 560,513 21,545,010,928
------------ --------------- ------ ------------ ----- ----------- ---------------
3(ii)(f) 21,367,616,510 99.18 176,911,880 0.82 513,883 21,544,528,390
------------ --------------- ------ ------------ ----- ----------- ---------------
3(ii)(g) 21,460,304,031 99.61 84,802,968 0.39 461,959 21,545,106,999
------------ --------------- ------ ------------ ----- ----------- ---------------
3(ii)(h) 21,460,155,566 99.61 84,900,236 0.39 495,639 21,545,055,802
------------ --------------- ------ ------------ ----- ----------- ---------------
3(ii)(i) 21,303,487,048 99.19 174,046,106 0.81 68,036,624 21,477,533,154
------------ --------------- ------ ------------ ----- ----------- ---------------
3(ii)(j) 21,458,612,643 99.60 86,469,326 0.40 478,176 21,545,081,969
------------ --------------- ------ ------------ ----- ----------- ---------------
Resolution 4
To authorise the Directors to fix the remuneration of the
Auditors.
RESOLUTION VOTES % VOTES AGAINST % VOTES VOTES
FOR WITHHELD TOTAL
----------- --------------- ------ -------------- ----- ---------- ---------------
4 21,436,007,079 99.50 108,335,627 0.50 994,342 21,544,342,706
----------- --------------- ------ -------------- ----- ---------- ---------------
Resolution 5
To authorise purchases of Ordinary Stock by the Bank or
subsidiaries.
RESOLUTION VOTES % VOTES % VOTES VOTES
FOR AGAINST WITHHELD TOTAL
----------- --------------- ------ ---------- ----- ---------- ---------------
5 21,533,850,161 99.99 2,135,369 0.01 9,585,736 21,535,985,530
----------- --------------- ------ ---------- ----- ---------- ---------------
Resolution 6
To determine the re-allotment price range for Treasury
Stock.
RESOLUTION VOTES % VOTES % VOTES WITHHELD VOTES
FOR AGAINST TOTAL
----------- --------------- ------ ------------ ----- --------------- ---------------
6 21,165,199,172 98.24 378,724,769 1.76 591,420 21,543,923,941
----------- --------------- ------ ------------ ----- --------------- ---------------
Resolution 7
To authorise the Directors to issue stock.
RESOLUTION VOTES % VOTES AGAINST % VOTES VOTES
FOR WITHHELD TOTAL
----------- --------------- ------ -------------- ----- ---------- ---------------
7 20,022,909,870 92.93 1,522,169,292 7.07 492,104 21,545,079,162
----------- --------------- ------ -------------- ----- ---------- ---------------
Resolution 8
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
----------- --------------- ------ -------------- ----- --------------- ---------------
8 19,770,215,871 94.59 1,130,199,229 5.41 645,149,859 20,900,415,100
----------- --------------- ------ -------------- ----- --------------- ---------------
Resolution 9
To authorise the Directors to issue contingent equity conversion
notes, and Ordinary Stock on the conversion of such notes.
RESOLUTION VOTES % VOTES % VOTES WITHHELD VOTES
FOR AGAINST TOTAL
----------- --------------- ------ ------------ ----- --------------- ---------------
9 20,816,994,380 98.34 351,220,817 1.66 377,356,139 21,168,215,197
----------- --------------- ------ ------------ ----- --------------- ---------------
Resolution 10
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 % VOTES VOTES
FOR AGAINST WITHHELD TOTAL
----------- --------------- ------ ------------ ----- ------------ ---------------
10 20,341,851,031 96.10 826,092,363 3.90 377,604,857 21,167,943,394
----------- --------------- ------ ------------ ----- ------------ ---------------
Resolution 11
To maintain the existing authority to convene an EGC by 14 days'
notice.
RESOLUTION VOTES % VOTES AGAINST % VOTES VOTES
FOR WITHHELD TOTAL
----------- --------------- ------ -------------- ----- ---------- ---------------
11 20,154,733,224 93.55 1,390,604,253 6.45 233,964 21,545,337,477
----------- --------------- ------ -------------- ----- ---------- ---------------
Resolution 12
To adopt amended Bye-Laws of the Bank.
RESOLUTION VOTES % VOTES % VOTES VOTES
FOR AGAINST WITHHELD TOTAL
----------- --------------- ------ ---------- ----- ---------- ---------------
12 21,542,833,748 99.99 1,879,429 0.01 858,264 21,544,713,177
----------- --------------- ------ ---------- ----- ---------- ---------------
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 14 March
2016.
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
28 April 2016
For further information contact:
(MORE TO FOLLOW) Dow Jones Newswires
April 28, 2016 11:50 ET (15:50 GMT)
Helen Nolan, Group Secretary
Tel: + 353 (0) 76 6234710
This information is provided by RNS
The company news service from the London Stock Exchange
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April 28, 2016 11:50 ET (15:50 GMT)
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