TIDMBOCH
RNS Number : 0083Z
Bank of Cyprus Holdings PLC
14 May 2019
Announcement
Resolutions of the Shareholders Annual General Meeting (AGM)
Nicosia, 14 May 2019
The Annual General Meeting ("AGM") of the Bank of Cyprus
Holdings Public Limited Company ("the Company" or "the Bank") was
held at the Company's Headquarters on Tuesday, 14 May 2019. The AGM
was attended by 120 Shareholders & Depository Interest Holders,
either in person or by proxy, who represented 231,231,238 shares,
that is 51.82% of the total issued share capital of the
Company.
Ordinary Business
The AGM considered the Financial Statements for the year ended
31 December 2018 together with the reports of the Directors and the
Auditors and fixed the ordinary remuneration of the Members of the
Board.
The AGM considered the continuation in office of
PricewaterhouseCoopers as Auditors of the Company and authorised
the Board of Directors to fix their remuneration.
The following Directors were re-elected to the Board of
Directors:
(a) Maksim Goldman
(b) Arne Berggren
(c) Lyn Grobler
(d) Dr Michael Heger
(e) John Patrick Hourican
(f) Dr Christodoulos Patsalides
(g) Ioannis Zographakis
(h) Anat Bar-Gera
(i) Maria Philippou
(j) Paula Hadjisotiriou
Mr Efstratios-Georgios (Takis) Arapoglou was elected to the
Board of Directors effective from the date of the approval of his
appointment by the European Central Bank (ECB).
Special Business
The AGM further resolved to:
-- Authorise the Directors to issue shares;
-- Authorise the Directors to dis-apply the pre-emption
provisions of Section 1022 of the Companies Act 2014;
-- Authorise the Directors to dis-apply the pre-emption
provisions of Section 1022 of the Companies Act 2014 in respect of
financing a transaction;
-- Authorise the Directors to issue, allot, grant options over
or otherwise dispose of ordinary shares on the conversion or
exchange of Additional Tier 1 Contingent Equity Conversion
Notes;
-- Authorise the Directors to dis-apply the pre-emption
provisions of Section 1022 of the Companies Act 2014 in respect of
shares issued pursuant to Resolution 8;
-- Authorise the Directors to repurchase shares of the Company;
-- Determine the re-issue price range for treasury shares;
-- Allow for the convening of an Extraordinary General Meeting
by at least 14 clear days' notice;
as per the provisions made in the Notice of Annual General
Meeting issued on 10 April 2019.
The above Special Business resolutions are valid until the next
AGM or 13 August 2020, whichever is the earlier.
In accordance with Listing Rule 14.3.6, copies of the
resolutions that do not constitute ordinary business at an annual
general meeting will be submitted to the National Storage Mechanism
and will be available after 6:00 pm (Cyprus Time).
A table setting out the voting results for each of the
resolutions is included in the Appendix attached. It is 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 the
resolution.
Appendix: List of resolutions approved by the AGM (numbering as
per Notice of Annual General Meeting issued on 10 April 2019)
Resolution Voting For Voting Against Votes Approved
number Withheld Yes/No
Number % of total Number % of total
of shares valid of shares valid
votes casted votes casted
------------ ----------- --------------
1 208,472,731 99.52% 1.000.000 0.48% 15.964 Yes
------------ -------------- ----------- -------------- ---------- ---------
2 209,666,148 99.99% 13.869 0.01% 4 Yes
------------ -------------- ----------- -------------- ---------- ---------
3 208,659,402 99.52% 1.005.462 0.48% 70.561 Yes
------------ -------------- ----------- -------------- ---------- ---------
4(a) 135,293,368 64.73% 73.727.212 35.27% 710.633 Yes
------------ -------------- ----------- -------------- ---------- ---------
4(b) 188,938,174 94.71% 10.558.117 5.29% 98.872 Yes
------------ -------------- ----------- -------------- ---------- ---------
4(c) 188,942,103 94.71% 10.558.117 5.29% 99.183 Yes
------------ -------------- ----------- -------------- ---------- ---------
4(d) 191,073,636 95.78% 8.417.278 4.22% 108.146 Yes
------------ -------------- ----------- -------------- ---------- ---------
4(e) 196,182,692 98.40% 3.187.382 1.60% 242.576 Yes
------------ -------------- ----------- -------------- ---------- ---------
4(f) 190,527,099 93.50% 13.252.025 6.50% 790 Yes
------------ -------------- ----------- -------------- ---------- ---------
4(g) 189,926,293 99.48% 1.000.001 0.52% 2.717.487 Yes
------------ -------------- ----------- -------------- ---------- ---------
4(h) 182,978,032 94.54% 10.558.102 5.46% 107.752 Yes
------------ -------------- ----------- -------------- ---------- ---------
4(i) 179,793,929 94.45% 10.558.102 5.55% 56.564 Yes
------------ -------------- ----------- -------------- ---------- ---------
4(j) 179,755,355 94.44% 10.591.103 5.56% 56.958 Yes
------------ -------------- ----------- -------------- ---------- ---------
4(k) 181,146,995 80.43% 44.085.423 19.57% 10.064 Yes
------------ -------------- ----------- -------------- ---------- ---------
5 193,651,905 100.00% 0 0.00% 394 Yes
------------ -------------- ----------- -------------- ---------- ---------
6 189,365,721 99.45% 1.046.586 0.55% 4.295 Yes
------------ -------------- ----------- -------------- ---------- ---------
7 186,274,612 96.19% 7.372.998 3.81% 4.295 Yes
------------ -------------- ----------- -------------- ---------- ---------
8 186,517,184 96.32% 7.128.022 3.68% 6.695 Yes
------------ -------------- ----------- -------------- ---------- ---------
9 192,356,029 99.33% 1.291.562 0.67% 4.310 Yes
------------ -------------- ----------- -------------- ---------- ---------
10 199,309,162 99.85% 290.553 0.15% 7.388 Yes
------------ -------------- ----------- -------------- ---------- ---------
11 199,592,119 99.99% 14.986 0.01% 0 Yes
------------ -------------- ----------- -------------- ---------- ---------
12 195,895,290 99.47% 1.046.573 0.53% 2.665.240 Yes
------------ -------------- ----------- -------------- ---------- ---------
13 193,044,249 96.99% 5.988.482 3.01% 574.374 Yes
------------ -------------- ----------- -------------- ---------- ---------
Group Profile
The Bank of Cyprus Group is the leading banking and financial
services group in Cyprus, providing a wide range of financial
products and services which include retail and commercial banking,
finance, factoring, investment banking, brokerage, fund management,
private banking, life and general insurance. The Bank of Cyprus
Group operates through a total of 108 branches in Cyprus. Bank of
Cyprus also has representative offices in Russia, Ukraine and
China. The Bank of Cyprus Group employs 4,156 staff worldwide. At
31 March 2019, the Group's Total Assets amounted to EUR21.7 bn and
Total Equity was EUR2.5 bn. The Bank of Cyprus Group comprises Bank
of Cyprus Holdings Public Limited Company, its subsidiary Bank of
Cyprus Public Company Limited and its subsidiaries.
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END
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