TIDMBOCH
RNS Number : 1155O
Bank of Cyprus Holdings PLC
27 May 2020
The announcement is replaced to include the name of Yiannis
Zographakis in the list of re-elected Directors and removed the
name of Anat Bar-Gera.
Announcement
Replacement Announcement
Resolutions of the Shareholders Annual General Meeting (AGM)
Nicosia, 26 May 2020
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, 26 May 2020. The AGM
was attended by 57 Shareholders & Depository Interest Holders,
either in person or by proxy, who represented 183,452,586 shares,
that is 41.11% of the total issued share capital of the
Company.
Ordinary Business
The AGM considered the Financial Statements for the year ended
31 December 2019 together with the reports of the Directors and the
Auditors and fixed the ordinary remuneration of the Members of the
Board.
The AGM authorised the Board of Directors to fix the
remuneration of PricewaterhouseCoopers as the Company's Statutory
Auditors for the year 2020.
The following Directors were re-elected to the Board of
Directors:
(a) Efstratios-Georgios (Takis) Arapoglou
(b) Maksim Goldman
(c) Arne Berggren
(d) Lyn Grobler
(e) Dr Michael Heger
(f) Dr Christodoulos Patsalides
(g) Yiannis Zographakis
(h) Maria Philippou
(i) Paula Hadjisotiriou
Mr Panicos Nicolaou, Group Chief Executive Officer, was elected
to the Board of Directors.
Mr Nicos Sofianos 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; and
-- Approve the reduction of capital and treat the resulting
reserves as profit available for distribution
as per the provisions made in the Notice of Annual General
Meeting issued on 24 April 2020.
The above Special Business resolutions are valid until the next
AGM or 25 August 2021, 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 24 April 2020)
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
------------ ----------- --------------
1 182.464.841 99,45 1.000.000 0,55 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
2 182.464.841 99,45 1.000.000 0,55 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
3 182.404.775 99,42 1.060.066 0,58 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
4(a) 156.960.154 85,58 26.444.621 14,42 60.066 Yes
------------ -------------- ----------- -------------- ----------- ---------
4(b) 110.392.036 68,56 50.633.260 31,44 22.439.545 Yes
------------ -------------- ----------- -------------- ----------- ---------
4(c) 182.464.841 99,45 1.000.000 0,55 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
4(d) 166.833.283 90,94 16.623.217 9,06 8.341 Yes
------------ -------------- ----------- -------------- ----------- ---------
4(e) 182.456.500 99,45 1.000.000 0,55 8.341 Yes
------------ -------------- ----------- -------------- ----------- ---------
4(f) 182.464.841 99,45 1.000.000 0,55 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
4(g) 182.464.841 99,45 1.000.000 0,55 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
4(h) 182.456.500 99,45 1.000.000 0,55 8.341 Yes
------------ -------------- ----------- -------------- ----------- ---------
4(i) 182.456.500 99,45 1.000.000 0,55 8.341 Yes
------------ -------------- ----------- -------------- ----------- ---------
4(j) 182.464.841 99,45 1.000.000 0,55 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
4(k) 182.464.841 99,45 1.000.000 0,55 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
5 182.464.841 99,45 1.000.000 0,55 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
6 174.829.790 95,29 8.635.051 4,71 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
7 182.464.841 99,45 1.000.000 0,55 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
8 182.464.822 99,45 1.000.000 0,55 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
9 182.464.822 99,45 1.000.000 0,55 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
10 182.464.822 99,45 1.000.000 0,55 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
11 182.464.822 99,45 1.000.000 0,55 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
12 175.715.519 95,78 7.749.303 4,22 0 Yes
------------ -------------- ----------- -------------- ----------- ---------
13 182.464.822 99,45 1.000.000 0,55 0 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 99 branches in Cyprus, of which
15 operate as cash offices. Bank of Cyprus also has representative
offices in Russia, Ukraine and China. The Bank of Cyprus Group
employs 3,566 staff worldwide. At 31 March 2020, the Group's Total
Assets amounted to EUR20.4 bn and Total Equity was EUR2.2 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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