EUROPEAN ISLAMIC INVESTMENT BANK PLC 
By ?
2 January 2014
European Islamic Investment Bank plc
("EIIB" or the "Company")
General Meeting on 31 December 2013 (the "General Meeting")
The General Meeting took place and was closed and a poll was then conducted to vote on Resolutions 1, 2 and 7 as set out in the general meeting notice.
The results of the poll are as follows:
Resolution 1:
THATMr Michael Toxvaerd be removed from office as a director of the Company immediately.
Votes for: 13,225,000
Votes against: 421,334,039
Resolution 1: failed.
Resolution 2:
THATMr Mohammed Al Sarhan be removed from office as a director of the Company immediately.
Votes for: 13,225,000
Votes against: 421,334,039
Resolution 2: failed.
Resolution 7 (summary):
To generally and unconditionally authorise the Company to make one or more market purchases of the Company's own ordinary shares, whereby any shares purchased shall be cancelled and not held as treasury shares.
Votes for: 53,847,580
Votes against: 381,011,459
Resolution 7: failed.
Enquiries:
EIIB plc | Tel: +44 (0)20 7847 9900 |
Zulfi Caar Hydari, CEO | |
Westhouse Securities | Tel: +44 (0)20 7601 6100 |
Antonio Bossi |
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