Irish Continental Agm Statement

 
TIDMICGC 
 
 
   COMPANY REGULATORY ANNOUNCEMENT 
 
   17 May 2019 
 
   Result of Annual General Meeting 
 
   At the Annual General Meeting of Irish Continental Group plc ("ICG" or 
the "Company") held today, Friday 17 May 2019, 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 16 April 2019. 
 
   Details of valid proxy appointments held by the Board are available on 
the Company's website 
https://www.globenewswire.com/Tracker?data=aJt8J6yLxLLZbUoMwhzBxqs3gMB7C7E4XPRY4q0PpMrTlyA6v36fDQkINMLJq2C5DA8Q8pCHc8s17UZMelNkVg== 
www.icg.ie . 
 
   The Board notes that a minority of shareholders who submitted proxy 
appointments directed voting against the advisory resolution on the 
directors' remuneration report. As part of ongoing engagement with 
shareholders ahead of the AGM, the Board received feedback from a number 
of shareholders and has a clear understanding of their views and 
expectations. The Board will build on past practice and continue its 
programme of engagement with shareholders on this and other matters in 
the period ahead. 
 
   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 
https://www.globenewswire.com/Tracker?data=aJt8J6yLxLLZbUoMwhzBxkj_Uv6GKd78R5AMeFOFiVFh_WGvZdvUalJzgCGnylHSDkdcZfQEpsC2SJn03cD-egG_momdvlqR50RWp8yGwshbKRdJKs51zrCKDO6C-SIa 
www.morningstar.co.uk/uk/NSM and at the following address: 
 
   Companies Announcements Office 
 
   Euronext Dublin 
 
   28 Anglesea Street 
 
   Dublin 2 
 
   Tom Corcoran 
 
   Company Secretary 
 
 
 
 

(END) Dow Jones Newswires

May 17, 2019 11:46 ET (15:46 GMT)

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