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BANK OF IRELAND GROUP, Jul 08, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1	Accept Financial Statements and Statutory Reports	1 - 0 (see votes)
2	Approve Dividends	1 - 0 (see votes)
3(a)	Reelect Richard Burrows as Director	1 - 0 (see votes)
3(b)	Reelect David Dilger as Director	1 - 0 (see votes)
3(c)	Reelect George Magan as Director	1 - 0 (see votes)
3(d)	Reelect Declan McCourt as Director	1 - 0 (see votes)
3(e)	Reelect John O'Donovan as Director	1 - 0 (see votes)
4	Authorize Board to Fix Remuneration of Auditors	1 - 0 (see votes)
5	Authorize Share Repurchase Program	1 - 0 (see votes)
6	Approve Reissuance of Repurchased Shares	1 - 0 (see votes)
7	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights	1 - 0 (see votes)
8	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other Than Cash	1 - 0 (see votes)
9	Amend By-Laws Re: Use of Electronic Means	1 - 0 (see votes)