Result of EGM
31 Maio 2012 - 1:45PM
UK Regulatory
TIDMEOS
Société Anonyme
Registered Office: 21/25 Allée Scheffer, L- 2520 Luxembourg
Issued Capital: EUR 207 075 338
R.C.S. Luxembourg B 22.232
Espírito Santo Financial Group S.A. informs on Extraordinary
General Meeting held on 31st May 2012
Luxembourg/Portugal - 31 May 2012 - Espírito Santo Financial
Group S.A.("ESFG") (NYSE Euronext Lisbon: ESF; Bloomberg : ESF PL;
Reuters: ESF LS) informs that at its re-convened Extraordinary
General Meeting held at its registered office at 21/25 Allée
Scheffer, L- 2520 Luxembourg on the 31 May 2012 47.8 % of its share
capital was represented.
All resolutions were approved unanimously with 9,173 votes
against point 2. of the Agenda.
Contacts: Filipe Worsdell Espírito Santo Financial Group S.A.+44
203 429 2100fworsdell@esfg.com
Faisal Kanth King Worldwide+44 207 614
2900fkanth@king-worldwide.com
###
The Espírito Santo Financial Group provides, through its
subsidiaries, a global and diversified range of
financial services to its clients including Commercial banking,
Insurance, Investment banking, Stockbrokerage and Asset management
in Portugal and internationally. For additional information on
Espírito
Santo Financial Group, its subsidiaries, operations and results,
please visit the Company's website on
www.esfg.com
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