Irish Continental Notice Of Agm

 
TIDMICGC 
 
 
   IRISH CONTINENTAL GROUP PLC ("ICG") 
 
   3 July 2020 
 
   1. Annual General Meeting 
 
   The previously postponed Annual General Meeting ("AGM") of ICG will be 
held at 11.00 a.m. on Tuesday, 28 July 2020 at Ferryport, Alexandra Road, 
Dublin 1, D01 W2F5. 
 
   In light of current public health guidelines related to COVID-19, and 
the importance of the health and safety of shareholders, staff and 
others, we strongly urge all shareholders to avail of the arrangements 
to submit questions and to listen to the AGM and to avail of proxy 
voting service and not to physically attend this year's AGM. Further 
details of these arrangements are set out in the notes to the Notice of 
AGM. 
 
   2. Posting of Notice of AGM 
 
   The following documents have been posted or made available to 
shareholders today: 
 
   (i) Chairman's Letter to Shareholders and Notice of the AGM; and 
 
   (ii) Form of Proxy. 
 
   The Annual Report and Accounts for the year ended 31 December 2019 was 
published on ICG's website on 30 April 2020 and has been included in the 
mailing  to those shareholders who have elected to receive hard copies 
of shareholder communications. 
 
   In accordance with Irish Listing Rule 6.1.59 and UKLA Listing Rule 
9.6.1, the Chairman's Letter to Shareholders, Notice of the AGM and Form 
of Proxy will be submitted to the Irish Stock Exchange t/a Euronext 
Dublin and the UK's National Storage Mechanism and will shortly be 
available for inspection at 
https://www.globenewswire.com/Tracker?data=eEswlCo4KDZF8MlQHLCg-LkyZgZQpfzLUCOCRIpmaUhtkdKlPkd9Xl8abRHr5jbOUtch4Oo81OwQONyzqsc0pxA3WSHTjVlWKSPrAEeY0dsIfyEpdzwBnL6Y6W9QwxSBz6xuXyx2B8uT8rp4sBN4COEa02LhrdWBHia7cPeXehqJgjKIsKBrytDh5Gy3Zpgp 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and the following 
address: 
 
   Company Announcements Office 
 
   Euronext Dublin 
 
   28 Anglesea Street 
 
   Dublin 2 
 
   3. Interests notifiable under Article 19 of the Market Abuse Regulation 
 
   In accordance with Irish Listing Rule 6.1.82(1), the following changes 
to director interests have taken place since 31 December 2019 to 30 June 
2020 (being a date not more than one month prior to the date of the 
Notice of the AGM): 
 
 
 
 
                                  ICG Units 
                     ICG Units     owned as   Share Options  Share Options 
                     owned as at   at 30 Jun      as at          as at 
Directors            31 Dec 2019     2020      31 Dec 2019    30 Jun 2020 
------------------  ------------  ----------  -------------  ------------- 
John B. McGuckian        296,140     296,140              -              - 
Eamonn Rothwell       29,899,729  30,030,114      1,408,000      1,412,000 
Catherine Duffy                -           -              -              - 
David Ledwidge            97,938     130,758        382,500        404,500 
Brian O'Kelly             41,740      41,740              -              - 
John Sheehan              35,000      80,000              -              - 
 
   4. Interests notifiable in accordance with the Transparency Regulations 
and related Transparency Rules 
 
   In accordance with Irish Listing Rule 6.1.82(2), the following changes 
to the interests in shares of ICG have been notified to the company 
pursuant to the Transparency Regulations and related Transparency Rules 
as at 30 June  2020 (being a date not more than one month prior to the 
date of the Notice of the AGM) compared to such interests notified as at 
4 March 2020 (being the latest practicable before the publication of the 
Annual Report): 
 
 
 
 
                                  Number of   % of issued   Number of    % of issued 
                                  units held     units      units held       units 
                                    as at        as at         as at         as at 
Beneficial Holder as Notified     4 Mar 2020   4 Mar 2020   30 Jun 2020   30 Jun 2020 
-------------------------------  -----------  -----------  ------------  ------------ 
Eamonn Rothwell                   29,899,729       15.90%    30,030,114        16.07% 
Wellington Management Company, 
 LLP                              17,276,545        9.20%    18,475,178         9.89% 
Ameriprise Financial Inc.         15,260,710        8.10%    15,260,710         8.16% 
Marathon Asset Management, 
 LLP                              11,647,052        6.20%    12,878,846         6.89% 
Kinney Asset Management, 
 LLC                               7,737,838        4.10%     7,737,838         4.14% 
FMR, LLC                           6,229,035        3.30%     6,229,035         3.33% 
Blackrock Inc.                     6,162,207        3.20%     8,007,095         4.29% 
Brewin Dolphin Wealth 
 Management                                -            -     5,895,833         3.16% 
 
 
   END 
 
   _________________________________________________________________________________ 
 
 
   Enquiries: 
 
   Eamonn Rothwell, Chief Executive Officer                      Tel: +353 
1 607 5628 Email: [e-mail] 
 
   David Ledwidge, Chief Financial Officer             Tel: [phone] 
Email: [e-mail] 
 
   _________________________________________________________________________________ 
 
 
   Media enquiries: 
 
   Q4 Public Relations                                           Tel: +353 
1 475 1444    Email: [e-mail] 
 
   SHYSHYSHYSHYSHYSHYSHYSHYSHYSHY_________________________________________________________________________________ 
 
 
 
 
 

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July 03, 2020 11:00 ET (15:00 GMT)

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