The Annual General Meeting ('AGM') of IFG Group plc (the 'Company') was held today at the Herbert Park Hotel, Ballsbridge, Dublin 4, 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
1
Approving the accounts
64,088,187
930
0
2
Declaring the dividend
64,088,187
930
0
3
Re-election of Colm Barrington as a Director
46,992,443
7,926,933
9,169,741
4
Re-election of John Cotter as a Director
64,087,647
1,470
0
5
Re-election of Peter Priestley as a Director
64,087,647
1,470
0
6
Election of Kathryn Purves as a Director
64,077,380
11,737
0
7
Agreeing the remuneration of the Auditors
64,087,712
930
475
8
Allotting of relevant securities - section 1021 authority
64,088,187
930
0
9
Allotting of equity securities - section 1023 authority (Special Resolution)
64,088,187
930
0
10
Authorisation to repurchase certain of the Company's shares (Special Resolution)
64,079,973
9,144
0
11
Setting of price range of treasury Shares (Special Resolution)
64,064,970
23,607
540
12
Amendment of the Memorandum of Association (Special Resolution) to require all Directors to stand for re-election annually
64,078,958
930
9,229
13
Approval and adoption of new Articles of Association (Special Resolution)
64,078,958
930
9,229
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 6 April 2017.
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
Lisa Rodriguez
Company Secretary
IFG Group plc
Tel: +44 203 887 6153
E Mail: lisa.rodriguez@ifggroup.com
Back to News
IFG Group plc published this content on 10 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 May 2017 08:56:21 UTC.
Original documenthttp://www.ifggroup.com/gns/investor-relations/news/item/17-05-10/Results_of_2017_Annual_General_Meeting.aspx
Public permalinkhttp://www.publicnow.com/view/3403F24C2397208FD6DCA6AFD8595DFC82DF95EE
IFG Group plc is an Ireland-based financial services holding company. The Company businesses provide financial solutions to end customers and financial advisers. It provides a range of financial solutions, including full platform services, pension administration and independent financial advice. The Company is organized into two segments: Platform business, James Hay Partnership, and its Independent wealth management business, Saunderson House. James Hay Partnership is a full-service platform provider, offering multi-class asset administration and retirement services. James Hay Partnership administers self-directed pension schemes in self-invested personal pensions (SIPPs) and small self-administered schemes (SSAS) in addition to general investment accounts (GIAs) for over 50,000 clients. Saunderson House is a provider of financial advice and investment planning services for high net worth individuals, trusts and other institutional clients.
IFG GROUP 
