TIDMBKIC
RNS Number : 6497U
Bank of Ireland(Governor&Co)
24 November 2023
Bank of Ireland Group plc (together with its subsidiaries, the
"Group")
Results of the 2023 Extraordinary General Court ("EGC") and
Class Meetings of the Preference Stock
24 November 2023
The EGC results
All of the resolutions proposed at the EGC of The Governor and
Company of Bank of Ireland (the "Bank") held on Friday, 24 November
2023 were duly passed. Each of the resolutions proposed at the EGC
was decided by way of a separate poll. Details of the resolutions
proposed at the EGC are set out in the notice of EGC sent to
stockholders on 1 November 2023, a copy of which is available on
the Bank's website
(https://investorrelations.bankofireland.com/shareholder-information/extraordinary-general-meeting/).
As at 24 November 2023, the total number of ordinary stock units
in issue is 32,363,275,074, the total number of 12% Non-Cumulative
Euro Preference Stock units of EUR1.27 each (the "Euro Preference
Stock") in issue is 3,026,598 and the total number of 12.625%
Non-Cumulative Sterling Preference Stock units of GBP1.00 each (the
"Sterling Preference Stock", together with the Euro Preference
Stock, the "Preference Stock") in issue is 1,876,090. Accordingly,
the total number of votes cast at the EGC represent approximately
99.97% of the total issued share capital.
At the EGC, each unit of ordinary stock carries one vote. Each
unit of Euro Preference Stock carries two votes at the EGC. Each
unit of Sterling Preference Stock carries two votes at the EGC. In
accordance with the terms of the Preference Stock, those holding 1%
or more of a class of the Preference Stock are capped at voting 1%
of the Preference Stock at the EGC. This cap does not apply to
voting at the class meetings of Preference Stock by holders of
Preference Stock.
At the Euro Preference Stock class meeting, each unit of Euro
Preference Stock carries one vote.
At the Sterling Preference Stock class meeting, each unit of
Sterling Preference Stock carries one vote.
The results of the voting on each EGC resolution are as
follows:
Resolution 1
To approve the conversion of the Euro Preference Stock into
redeemable stock units.
Resolution Votes % Votes % Total Votes
For Against Votes Cast Withheld
1 32,363,469,111 99.99% 15,200 0.01% 32,363,484,311 0
--------------- ------- --------- ------ --------------- ----------
Resolution 2
To approve the conversion of the Sterling Preference Stock into
redeemable stock units.
Resolution Votes % Votes % Total Votes
For Against Votes Cast Withheld
2 32,363,312,595 100% 0 0% 32,363,312,595 0
--------------- ----- --------- --- --------------- ----------
Resolution 3
To approve and adopt the new Bye-Laws.
Resolution Votes For % Votes % Total Votes Votes
Against Cast Withheld
3 32,363,506,632 99.99% 15,200 0.01% 32,363,521,832 0
--------------- ------- --------- ------ --------------- ----------
The results of the class meeting of the Euro Preference
Stock
The resolution proposed at the Class Meeting of the holders of
the Euro Preference Stock held on Friday, 24 November 2023 was duly
passed. The resolution proposed at the class meeting was decided by
way of a poll. Details of the resolution proposed at the class
meeting are set out in the notice of class meeting sent to holders
of Euro Preference Stock on 1 November 2023, a copy of which is
available on the Bank's website
(https://investorrelations.bankofireland.com/shareholder-information/extraordinary-general-meeting/).
The results of the voting on the resolution are as follows:
Resolution 1
To approve any variation, modification, or abrogation of the
rights attaching to the Euro Preference Stock by virtue of the
passing of the resolutions as described in the notice of the
Extraordinary General Court sent to stockholders dated 1 November
2023.
Resolution Votes % Votes % Total Votes
For Against Votes Cast Withheld
1 2,071,458 96.74% 69,870 3.26% 2,141,328 0
---------- ------- --------- ------ ------------ ----------
The results of the class meeting of the Sterling Preference
Stock
The resolution proposed at the Class Meeting of the holders of
the Sterling Preference Stock held on Friday, 24 November 2023 was
duly passed. The resolution proposed at the class meeting was
decided by way of a poll. Details of the resolution proposed at the
class meeting are set out in the notice of class meeting sent to
the holder of Sterling Preference Stock on 1 November 2023, a copy
of which is available on the Bank's website
(https://investorrelations.bankofireland.com/shareholder-information/extraordinary-general-meeting/).
The results of the voting on the resolution are as follows:
Resolution 1
To approve any variation, modification, or abrogation of the
rights attaching to the Sterling Preference Stock by virtue of the
passing of the Resolutions as described in the notice of the
Extraordinary General Court sent to stockholders dated 1 November
2023.
Resolution Votes % Votes % Total Votes
For Against Votes Cast Withheld
1 1,876,090 100% 0 0% 1,876,090 0
---------- ----- --------- --- ------------ ----------
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.
24 November 2023
Ends
For further information please contact:
Bank of Ireland
Conor O'Leary, Head of Group Secretariat +353 87 6597880
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