TIDMBOCH
RNS Number : 7641Z
Bank of Cyprus Holdings PLC
25 May 2021
Announcement
Resolutions of the Shareholders Annual General Meeting (AGM)
Nicosia, 25 May 2021
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, 25 May 2021. The AGM
was attended by 42 Shareholders & Depository Interest Holders,
either in person or by proxy, who represented 206.848.466 shares,
that is 46,36% of the total issued share capital of the
Company.
Ordinary Business
The AGM considered the Financial Statements for the year ended
31 December 2020 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 2021.
The following Directors were re-elected to the Board of
Directors:
a) Efstratios-Georgios (Takis) Arapoglou
b) Lyn Grobler
c) Arne Berggren
d) Maksim Goldman
e) Paula Hadjisotiriou
f) Dr Michael Heger
g) Panicos Nicolaou
h) Maria Philippou
i) Nicolaos Sofianos
j) Ioannis Zographakis
Mr Constantine Iordanou and Mrs Eliza Livadiotou were elected to
the Board of Directors effective from the date of the approval of
their appointment by the European Central Bank (ECB).
The AGM received and considered the Annual Remuneration Report
of the Remuneration Committee for the year ended 31 December 2020
and the 2021 Remuneration Policy.
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; and
-- 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 26 April 2021.
The above Special Business resolutions are valid until the next
AGM or 24 August 2022, 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 26 April 2021)
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
------------ ----------- --------------
1 206,848,179 100.00 0 0.00 0 Yes
------------ -------------- ----------- -------------- ----------- ---------------
2 206,848,179 100.00 0 0.00 0 Yes
------------ -------------- ----------- -------------- ----------- ---------------
3 206,848,179 100.00 0 0.00 0 Yes
------------ -------------- ----------- -------------- ----------- ---------------
4(a) 180,515,404 90.07 19,893,085 9.93 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
4(b) 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
4(c) 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
4(d) 106,754,800 57.88 77,691,635 42.12 22,401,744 Yes
------------ -------------- ----------- -------------- ----------- ---------------
4(e) 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
4(f) 200,408,487 100.00 2 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
4(g) 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
4(h) 200,408,487 100.00 2 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
4(i) 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
4(j) 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
4(k) 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
4(l) 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
Advisory,
non - binding
5 172,376,107 86.01 28,032,382 13.99 6,439,690 resolution
------------ -------------- ----------- -------------- ----------- ---------------
Advisory,
non - binding
6 200,408,489 100.00 0 0.00 6,439,690 resolution
------------ -------------- ----------- -------------- ----------- ---------------
7 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
8 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
9 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
10 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
11 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
12 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
13 200,408,489 100.00 0 0.00 6,439,690 Yes
------------ -------------- ----------- -------------- ----------- ---------------
14 199,061,445 99.33 1,347,044 0.67 6,439,690 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 91 branches in Cyprus, of which
11 operate as cash offices. Bank of Cyprus also has representative
offices in Russia, Ukraine and China. The Bank of Cyprus Group
employs 3,557 staff worldwide. At 31 March 2021, the Group's Total
Assets amounted to EUR23.0 bn and Total Equity was EUR2.1 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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