Irish Continental Group plc : Result of AGM
May 30 2012 - 1:20PM
UK Regulatory
TIDMICGC
IRISH CONTINENTAL GROUP plc
30 May 2012
Results of Annual General Meeting
At the Annual General Meeting of Irish Continental Group plc held today,
Wednesday 30(th) May 2012, 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 25(th) April 2012.
Details of valid proxy appointments held by the Board are available on the
Company's website www.icg.ie.
In accordance with the Listing Rules, two copies of the resolutions passed at
the Annual General Meeting under special business have been forwarded to both
the Irish Stock Exchange and the UK National Storage Mechanism and will shortly
be available for inspection at the following locations;
Companies Announcements Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
And
www.hemscott.com/nsm.do
Tom Corcoran
Company Secretary
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Irish Continental Group plc via Thomson Reuters ONE
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