Bank Of Ireland Group Plc · EURONEXT:BIRG

Bank Of Ireland — Shareholder Meeting (September 2011)

10 slides from Bank Of Ireland's shareholder meeting presentation, Sep 9, 2011

  1. Slide 1: Extraordinary General Court

    Extraordinary General Court 09 September 2011

  2. Slide 2: Helen Nolan, Group Company Secretary

    Helen Nolan Group Company Secretary

  3. Slide 3: Today's business

    Today’s business Introduction and outline of today’s order of business Extraordinary General Court (EGC) Presentation and Overview of the Resolution Questions and Answers Proposal of the Resolution and Voting Conclusion of EGC Refreshments in the Conservatory 3

  4. Slide 4: Pat Molloy, Governor

    Bank of Ireland Group G) Pat Molloy Governor

  5. Slide 5: Purpose of EGM

    Purpose of EGM ƒ Background – 27 July 2011 – proposed investment of up to €1.123 billion via purchase of ordinary stock from the Nation Pension Reserve Fund Commission (NPRFC) by Fairfax Financial Holdings, WL Ross, Capital Research, Fidelity Investments and Kennedy Wilson (the “Investors”) – 2 Augu

  6. Slide 6: Impact of Whitewash Resolution on the Bank's Share Register

    Impact of Whitewash Resolution on the Bank’s Share Register Today Scenario 1 – Scenario 2 – Resolution Approved1 Resolution Not Approved1 State 15.1% State 20.5% State Other Other Other 42.1% Stockholders Stockholders Stockholders 50% Investors 50% 50% 34.96% Investors 29.5% 7.9% Investors 1 Both Sc

  7. Slide 7: Why are Directors recommending to Stockholders to vote in favour of the resolution?

    Why are Directors recommending to Stockholders to vote in favour of the resolution? ƒ The Independent Directors, who have been so advised by Credit Suisse, consider that the proposal is in the best interests of the Group and the independent stockholders ƒ The Independent Directors believe the Invest

  8. Slide 8: Questions & Answers on the Resolution

    Questions & Answers on the Resolution

  9. Slide 9: Today's Business

    Today’s Business To approve the increase in the percentage of Ordinary Stock owned or controlled by the Investors without triggering an Resolution Ordinary obligation on such Investors under Rule 9 of the Irish Takeover Rules 9

  10. Slide 10: Extraordinary General Court

    Extraordinary General Court 09 September 2011

Bank of Ireland Group — Shareholder Meeting (September 2011) on 6ix