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Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
RECEIVE THE ACCOUNTS FOR THE YE 30 SEP 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON |
For |
For |
| 2 |
DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANYIN RESPECT OF THE YE 30 SEP 2007 |
For |
For |
| 3 |
RE-ELECT MR. NOEL HARWERTH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION |
For |
For |
| 4 |
RE-ELECT MR. WILLIAM MCATEER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION |
For |
For |
| 5 |
RE-ELECT MR. NED SULLIVAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION |
For |
For |
| 6 |
RE-ELECT MR. LAR BRADSHAW AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION |
For |
For |
| 7 |
RE-ELECT MR. MICHAEL JACOB AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION |
For |
For |
| 8 |
AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
For |
For |
| 9 |
AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING A BODY CORPORATE AS REFERRED TO IN THE EUROPEAN COMMUNITIES PUBLIC LIMITED COMPANY SUBSIDIARIES REGULATIONS 1997 OF THE COMPANY TO MAKE MARKET PURCHASE AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990 THE 1990 ACT OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE 1990 ACT, AND ARTICLE 8(C) OF THE ARTICLES... |
For |
For |
| 10 |
AMEND ARTICLE 8(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED |
For |
For |
| 11 |
AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 24 OF THE COMPANIES AMENDMENT ACT 1983 THE 1983 ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 APR 2009 |
For |
For |
| 12 |
APPROVE THE RULES OF THE ANGLO IRISH BANK CORPORATION PLC 2008 PERFORMANCE SHARE AWARD PLAN THE PERFORMANCE SHARE PLAN, AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: (A) ADOPT THE PERFORMANCE SHARE PLAN AND MAKE SUCH MODIFICATIONS TO THE PERFORMANCE SHARE PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PERFORMANCE SHARE PLAN; AND, (B) ESTABLISH FURTHER PLANS BASED ... |
For |
Against |
| 13 |
APPROVE, SUBJECT TO THE PASSING THE RESOLUTION 8, THE AMENDED RULES OF THE ANGLO IRISH BANK CORPORATION PLC 1999 SHARE OPTION SCHEME THE AMENDED RULES AND AUTHORIZE THE DIRECTORS TO ADOPT THEM AND TO MAKE SUCH MODIFICATIONS AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED RULES |
For |
Against |
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