Irish Continental Group — AGM Information 2018

May 10, 2018

National Storage Mechanism | Additional 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

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Irish Continental Group plc via Globenewswire*