REG - Donegal Investment - Results of Migration EGM

Donegal InvestmentAnnouncement

10/02/2021 13:10

RNS Number : 6441O
  
Donegal Investment Group PLC
  
10 February 2021
  
 

Donegal Investment Group plc
("Donegal" or the "Company")
 
10 February 2021
 
Migration EGM
 
Pursuant to the Letter to Shareholders and the EGM Circular both of 14 January 2021, and copies of which are available on the Company's website, the EGM took place at 11.30am today at the Company's Head Office at Ballyraine, Letterkenny, Co.Donegal.
 
Donegal are pleased to confirm that all the resolutions proposed at today's EGM for the purposes of replacing CREST with Euroclear Bank for electronic settlement of trading in the Company's shares, have been approved by Shareholders, as set out below.  
 



Resolution


Votes For


Votes Against


Votes Withheld


Votes Total




1


Shareholders' Consent to the Migration


1,272,679


22


-


1,272,701




2


Approval and Adoption of Amended Articles of Association of the Company


1,272,679


22


-


1,272,701




3


To give effect to aspects of the Migration


1,272,679


22


-


1,272,701



 
Resolutions one and two were special resolutions and resolution three, an ordinary resolution.
 
 
Enquiries:
 



Donegal Investment Group plc 




Padraic Lenehan, Finance Director 


Tel: +353749121766  














Investec Europe Limited




Jonathan Simmons, Director


Tel: +35314210000



 

 

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