TIDMICGC 
 
IRISH CONTINENTAL GROUP plc 
 
 
 
30 May 2012 
 
 
 
Result of Extraordinary General Meeting 
 
 
 
At the Extraordinary General Meeting of Irish Continental Group plc held today, 
Wednesday 30(th) May 2012, the resolution proposed was passed on a show of 
hands. 
The full text of the resolution was included in the notice of the Extraordinary 
General Meeting circulated to shareholders on 8(th) May 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 Extraordinary General Meeting 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 
 
 
 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(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 
[HUG#1616095]
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