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Irish Continental Group — Investor Relations & Filings

Ticker · IR5B ISIN · IE00BLP58571 LEI · 635400FQKB6QXERQOC74 IR Transportation and storage
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Filings indexed 923 across all filing types
Latest filing 2012-05-08 AGM Information
Country IE Ireland
Listing IR IR5B

About Irish Continental Group

https://icg.ie/

Irish Continental Group is a maritime transport group operating through two primary segments: the Ferries Division and the Container and Terminal Division. The Ferries Division, which includes the Irish Ferries brand, provides passenger and Roll-on/Roll-off (RoRo) freight shipping services. It operates routes connecting Ireland, Britain, and continental Europe, catering to passengers, vehicles, and freight units, and also engages in ship chartering. The Container and Terminal Division offers Lift-on/Lift-off (LoLo) container shipping services under the Eucon brand. This division also operates strategic port infrastructure, including the Dublin Ferryport Terminals and Belfast Container Terminal, as well as an inland depot.

Recent filings

Filing Released Lang Actions
Form of Proxy - EGM
AGM Information Classification · 98% confidence The document text explicitly mentions 'Form of Proxy - Extraordinary General Meeting ("EGM") to be held on 30 May 2012' and includes an 'Attendance Card'. This material is designed to solicit shareholder votes and provide necessary information for participation in a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an EGM, the primary function shown here is proxy solicitation, not the declaration of voting results (DVA) or general AGM information (AGM-R).
2012-05-08 English
Proposed Capital Reduction and Notice of EGM
AGM Information Classification · 98% confidence The document is explicitly titled 'IRISH CONTINENTAL GROUP PLC PROPOSED CAPITAL REDUCTION and NOTICE OF EXTRAORDINARY GENERAL MEETING'. It details a proposal for a capital reduction, which involves altering the company's balance sheet structure by cancelling share premium to increase distributable reserves. Crucially, it includes a 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and provides instructions for shareholders to vote via proxy for a 'Capital Reduction Resolution'. This combination of a significant corporate action proposal requiring shareholder approval via a formal meeting notice strongly indicates a document related to shareholder voting and corporate governance matters, specifically concerning capital structure changes. While it discusses capital, the primary function here is soliciting shareholder approval for a structural change via a meeting notice. This aligns best with documents related to shareholder meetings and voting, which often fall under Proxy Solicitation (PSI) or AGM materials. Since it is a Notice of EGM for a specific corporate action (Capital Reduction), it is a solicitation document for a vote. Given the options, 'Proxy Solicitation & Information Statement (PSI)' is the most appropriate fit for a document soliciting votes for a resolution at a general meeting, even though it is an EGM rather than a standard AGM, and the subject is capital restructuring. It is not the final voting result (DVA), nor is it a general capital announcement (CAP) without the meeting context, nor is it the annual report (10-K).
2012-05-08 English
Form of Proxy
AGM Information Classification · 90% confidence The document is the AGM Attendance Card and Form of Proxy for the Annual General Meeting of Irish Continental Group plc scheduled for 30 May 2012. It contains proxy instructions, explanatory notes on voting, a poll card and attendance instructions — materials provided to shareholders in advance of and for use at the AGM. This fits the AGM Information category.
2012-04-25 English
Chairmans Letter and Notice of Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly contains a 'CHAIRMAN'S LETTER' and a 'NOTICE OF ANNUAL GENERAL MEETING'. It details the date, time, and location of the AGM (Wednesday 30 May 2012) and lists resolutions to be voted upon, including the re-election of directors and proposals regarding share allotment and treasury shares. The presence of the Notice of AGM, the Chairman's letter urging a vote in favor of the resolutions, and the detailed proxy voting instructions strongly indicate this document is the primary material distributed to shareholders concerning the Annual General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a full 10-K, an Earnings Release (ER), or a general proxy statement (PSI), as it is specifically focused on the meeting itself and the associated resolutions.
2012-04-25 English
Annual Report 2011
Annual Report Classification · 100% confidence The document contains a comprehensive table of contents listing sections such as 'Chairman's Statement', 'Operating and Financial Review', 'Independent Auditor's Report', and 'Consolidated Financial Statements'. It provides detailed financial data, including a five-year summary, income statements, and balance sheets for the fiscal year 2011. Given the depth of the content, the presence of audited financial statements, and the structure of a full annual report, it is classified as an Annual Report (10-K). FY 2011
2011-12-31 English
AGM Resolutions
Declaration of Voting Results & Voting Rights Announcements
2011-06-01 English

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