Aer Lingus Group plc ISE: EIL1 LSE: AERL Result of EGM Dublin & London, 10 December 2014: The resolution set out in the Notice of the meeting for the Extraordinary General Meeting (“EGM”) of the Aer Lingus Group plc (“Company”) held on 10 December 2014 was passed by shareholders following a poll conducted at the meeting. The result of the poll is set out below. Resolution To authorise the Directors to proceed with the implementation of the IASS Proposal For Against Result 421,859,027 1,942,425 Passed A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution. 10 December 2014 Méabh Gallagher Company Secretary Aer Lingus Group plc -Ends-
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