Bank of Ireland Group PLC Results of the 2021 Extraordinary General Meeting (2040M)
January 19 2021 - 8:30AM
UK Regulatory
TIDMBIRG
RNS Number : 2040M
Bank of Ireland Group PLC
19 January 2021
Bank of Ireland Group PLC ("Company")
Results of the 2021 Extraordinary General Meeting ("EGM")
19 January
2021_________________________________________________________
The Company announces that at its EGM, held on Tuesday, 19
January 2021, all of the resolutions proposed were duly passed on a
poll.
Resolutions 1 to 3 (inclusive) were passed as special
resolutions. The full text of each resolution was set out in the
circular which includes the Notice of EGM (the "Circular"). The
Circular and a Form of Proxy were posted to Shareholders on 17
December 2020 and are available on the Company website at
https://investorrelations.bankofireland.com .
The results of the voting on each resolution are as follows:
Resolution 1
To approve the Company giving its consent to the migration of
its shares under the Irish Migration of Participating Securities
Act 2019.
Resolution Votes % Votes % Total Votes Votes
For Against Cast Withheld
1 812,739,474 99.99 41,388 0.01 812,780,862 119,500
------------ ------ --------- ----- ------------ ----------
Resolution 2
To approve amendments to the constitution of the Company to
address the migration of the Company's shares.
Resolution Votes % Votes % Total Votes Votes
For Against Cast Withheld
2 812,735,758 99.99 41,489 0.01 812,777,247 123,115
------------ ------ --------- ----- ------------ ----------
Resolution 3
To authorise the Company to take all actions in connection with
the Migration of the Company's shares.
Resolution Votes % Votes % Total Votes Votes
For Against Cast Withheld
3 812,736,784 99.99 44,240 0.01 812,781,024 119,340
------------ ------ --------- ----- ------------ ----------
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.
In accordance with Listing Rule 6.1.60 of Euronext Dublin and
Listing Rule 9.6.2 of the Financial Conduct Authority, copies of
all resolutions, other than those concerning ordinary business,
will be submitted to Euronext Dublin and the UK's National Storage
Mechanism and will shortly be available for inspection at
www.fca.orq.uk/markets/primarv-markets/requlatorv-disclosures/national-storaqe-mechanism
.
19 January 2021
For further information contact:
Sarah McLaughlin, Group Secretary
Tel: +353 (0) 76 624 8577 / Email: sarah.mclaughlin@boi.com
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END
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