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Irish Continental Group AGM Information 2018

May 10, 2018

1953_rns_2018-05-10_39f571dc-221d-4945-9974-53b37ec371e7.pdf

AGM Information

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COMPANY REGULATORY ANNOUNCEMENT

10 May 2018

Result of Annual General Meeting

At the Annual General Meeting of Irish Continental Group plc ("ICG" or the "Company") held today, Thursday 10 May 2018, all resolutions proposed were passed on a show of hands.

The full text of each resolution was included in the notice of the Annual General Meeting circulated to shareholders on 9 April 2018.

Details of valid proxy appointments held by the Board are available on the Company's website www.icg.ie.

Copies of the above documents will be submitted to the Irish Stock Exchange and the UK National Storage Mechanism. These documents will therefore shortly be available for inspection at www.morningstar.co.uk/uk/NSM and at the following address:

Companies Announcement Office The Irish Stock Exchange plc 28 Anglesea Street Dublin 2

Tom Corcoran

Company Secretary