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Statement and Results of Extraordinary General Meeting
Date: 04-01-2010
Source: IFG Group plc
4 January 2010
IFG Group plc ("IFG" or the "Company")
Statement and Results of Extraordinary General Meeting
Following the announcement on 9 December 2009, of the proposed acquisition of James Hay Holdings Limited and the related Placing and Open Offer, IFG is pleased to announce that at an extraordinary general meeting of IFG Shareholders to consider the Acquisition and the Placing and Open Offer, held in Dublin today, all of the resolutions were passed. The Open Offer will close at 11.00 am on 7 January 2010.
Unless otherwise defined, capitalised terms in this announcement have the same meaning as in the circular to IFG Shareholders dated 11 December 2009.
Results of Extraordinary General Meeting
Dublin - 4 January 2010: IFG Group plc today announces the results of the resolutions at its Extraordinary General Meeting held on 4 January 2010 at the Radisson Hotel, Stillorgan Road, Dublin 4.
All resolutions were passed on a show of hands.
The Issued Share Capital of the Company is represented by 75,077,228 Ordinary Shares of €0.12 each.
The proxy votes received in advance of the Meeting were as follows:-
|
Resolution No. |
Total Vote (excluding votes withheld) |
Total For* |
Votes Against |
Withheld |
|
|
|
|
|
|
|
38,046,269 |
38,015,731 |
30,538 |
43,740 |
|
|
|
|
|
|
|
2. Authority to allot relevant securities |
38,036,269 |
38,015,131 |
21,138 |
53,740 |
|
|
|
|
|
|
|
3 Acquisition of James Hay Holdings Limited |
38,046,269 |
38,040,131 |
6,138 |
43,740 |
|
|
|
|
|
|
|
4 ** Authorising the Directors to disapply pre-emption rights |
38,045,069 |
38,010,431 |
34,638 |
44,940 |
|
|
|
|
|
|
|
5 ** Notice regarding convening of extraordinary general meetings |
38,073,809 |
37,606,171 |
467,638 |
16,200 |
|
|
|
|
|
|
*including votes received in favour of the Chairman of the Company
** Special Resolutions
Registered in the Republic of Ireland No. 21010
Registered Office: IFG House, Booterstown Hall, Booterstown, Co. Dublin
Tel: + 353 (0)1 2752800 | Fax: + 353 (0)1 2752801
Email: group@ifg.ie