IFG Group plc: AGM Results

Dow Jones received a payment from EQS/DGAP to publish this press release.

IFG Group plc (IFP) 
IFG Group plc: AGM Results 
 
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 57,141,051    930     4,834 
              Directors, financial 
1)  statements and the independent 
                   auditors report 
                                      100%      0.00% 
      Re-election of Mark Dearsley 57,139,103   6,304    1,408 
                     as a Director 
2) 
 
                                     99.99%     0.01% 
     Re-election of Kathryn Purves 57,143,937   2,878      0 
                     as a Director 
3) 
 
                                     99.99%     0.01% 
     Re-election of David Paige as 57,143,937   2,878      0 
                        a Director 
4) 
 
                                     99.99%     0.01% 
    Re-election of Peter Priestley 57,139,103   7,712      0 
                     as a Director 
5) 
 
                                     99.99%     0.01% 
     Re-Election of Cara Ryan as a 57,139,103   6,304    1,408 
                          Director 
6) 
 
                                     99.99%     0.01% 
    Re-Election of Gavin Howard as 57,134,037   7,944    4,834 
                        a Director 
7) 
 
                                     99.99%     0.01% 
      Agreeing the remuneration of 57,143,585    930     2,300 
                      the Auditors 
8) 
 
                                      100%      0.00% 
             Allotting of relevant 57,055,967   9,022    81,826 
         securities - section 1021 
9)                       authority 
 
                                     99.98%     0.02% 
            Authorise Directors to 52,831,616 4,251,525  63,674 
     establish, administer, effect 
10   and establish further schemes 
)      in relation to the IFG 2019 
                              Plan   92.55%     7.45% 
    Allotting of equity securities 57,070,005   7,614    69,196 
          - section 1023 authority 
11 
) 
                                     99.99%     0.01% 
       Authorisation to repurchase 57,070,687  15,172    60,956 
          certain of the Company's 
12                          shares 
) 
                                     99.97%     0.03% 
         Setting of price range of 57,059,225  26,634    60,956 
                   treasury Shares 
13 
) 
                                     99.95%     0.05% 
 
            Notes: 
 
1) All resolutions were passed. 
 
2) 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. 
 
3) The full text of each resolution was included in the notice of the AGM 
circulated to shareholders on 9 April 2019. 
 
4) 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. 
 
5) 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 [1] 
 
            Vinotha Anthony 
 
            Company Secretary 
 
            IFG Group plc 
 
            Tel: [phone] 
 
            E Mail: [e-mail] 
 
ISIN:           IE0002325243 
Category Code:  RAG 
TIDM:           IFP 
LEI Code:       213800DDLICUJ14JTY47 
OAM Categories: 3.1. Additional regulated information required to be 
                disclosed under the laws of a Member State 
Sequence No.:   8575 
EQS News ID:    809505 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=809505&site_id=vwd_london&application_name=news 
 

(END) Dow Jones Newswires

May 09, 2019 17:10 ET (21:10 GMT)