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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Irish Continental Group Plc | LSE:ICGC | London | Ordinary Share | IE00BLP58571 | UTS (COMP 1 ORD EUR0.065 & 10 RED) (CDI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 435.00 | 422.00 | 456.00 | 0.00 | 08:00:24 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Transportation Services, Nec | 572M | 61.6M | 0.3605 | 15.95 | 982.46M |
TIDMIRSH IRISH CONTINENTAL GROUP PLC ("ICG") 15 April 2021 1. Publication of the 2020 Annual Report ICG has today published its 2020 Annual Report and Financial Statements which may be viewed and downloaded from the Company's website https://www.globenewswire.com/Tracker?data=aLvBujiVzGyYLNxihAN7dNVKyyWAeFFXim6z0FnoQcJLc21IjL-F68iK0jsHZ80ntgGR6o8V3LV4SS8q9aTZTg== www.icg.ie . Copies of this document will be included in the AGM mailing to those shareholders who elected to receive hardcopy communications. 2. Annual General Meeting The 2021 Annual General Meeting ("AGM") of ICG will be held at 11.00 a.m. on Wednesday 12 May 2021 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; 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. 3. Posting of Notice of AGM The following documents have been made available to shareholders today: (i) Chairman's Letter to Shareholders and Notice of the AGM; and (ii) Form of Proxy. These documents together with the 2020 Annual Report and Financial Statements have been published on ICG's website today and will be included in the mailing to those shareholders who have elected to receive hard copies of shareholder communications. Instructions for electronic proxy appointments are also provided on ICG's website. In accordance with Irish Listing Rule 6.1.59 and UKLA Listing Rule 9.6.1, 2020 Annual Report and Accounts, 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=bnN-MDq09fs4lFwoxLu_LdTTo6ofART706nTCBG2ysOnM4cVhpt1F86RZX8l4i7QgdvTvKafQjIJ7kfgyJgxyEjfxvJIp1CxoKSR-cSKWeFRVtkK7PPv3XNtLjJO6lARNcf1cyXNX50NUARU-kdt0dwgEU6RGwpeSbrmRvm23wqboxyj6-CdkRDD90KMsKMz https://data.fca.org.uk/#/nsm/nationalstoragemechanism and the following address: Company Announcements Office Euronext Dublin The Exchange, Foster Pl, Temple Bar, Dublin 2 3. Board and Committee changes Catherine Duffy who has served 9 years as a non-executive Director is not seeking re-election at the AGM. Catherine will remain a Director of the Company until the conclusion of the AGM. On behalf of the Board and Company, John B McGuckian thanks Catherine for her valued contribution during her tenure and wishes her well in her future endeavours. Lesley Williams who joined the Board on 4 January 2021, will be appointed to the Audit, Nomination and Remuneration Committees. To ensure orderly continuation of business John B. McGuckian will also be appointed to the Nomination Committee and will act as Chair of the Nomination Committee but will not chair the Committee at any time where it is dealing with the appointment of his successor. These changes will take effect following the conclusion of the AGM. 4. 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 2020 to 14 April 2021 (being a date not more than one month prior to the date of the Notice of the AGM): ICG Units ICG Units Share Options Share Options as at as at as at as at Directors 31 Dec 2020 14 Apr 2021 31 Dec 2020 14 Apr 2021 --------------------------- ------------ ------------ ------------- ------------- John B. McGuckian 296,140 296,140 - - Eamonn Rothwell 29,921,594 29,986,864 1,412,000 1,495,000 Catherine Duffy - - - - David Ledwidge 130,758 149,968 404,500 459,500 Brian O'Kelly 41,740 41,740 - - John Sheehan 60,000 60,000 - - Lesley Williams (appointed 4 Jan 21) - 10,000 - - 5. 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 14 April 2021 (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 10 March 2021 (being the latest practicable before the publication of the Annual Report): % of issued % of issued ICG Units units ICG Units units as at as at as at as at Beneficial Holder as Notified 10 Mar 2021 10 Mar 2021 14 Apr 2021 14 Apr 2021 ------------------------------- ------------ ------------ Eamonn Rothwell 29,922,604 16.0% 29,986,864 16.0% Wellington Management Company, LLP 18,666,332 9.9% 18,666,332 9.9% Ameriprise Financial Inc. 16,862,148 9.0% 16,862,148 9.0% Kinney Asset Management, LLC 11,444,752 6.1% 11,444,752 6.1% Marathon Asset Management, LLP 11,217,093 5.9% 11,217,093 5.9% FMR, LLC 6,229,035 3.3% 6,229,035 3.3% Brewin Dolphin Wealth Management 5,895,833 3.1% 5,895,833 3.1% END _________________________________________________________________________________ Enquiries: Eamonn Rothwell, Chief Executive Officer Tel: +353 1 607 5628 Email: info@icg.ie David Ledwidge, Chief Financial Officer Tel: +353 1 607 5628 Email: info@icg.ie _________________________________________________________________________________ Media enquiries: Q4 Public Relations Tel: +353 1 475 1444 Email: press@q4pr.ie
(END) Dow Jones Newswires
April 15, 2021 07:30 ET (11:30 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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