Irish Continental Irish Continental Group Plc : Result Of Agm
May 20 2015 - 11:55AM
UK Regulatory
TIDMICGC
COMPANY REGULATORY ANNOUNCEMENT
20 May 2015
Result of Annual General Meeting
At the Annual General Meeting of Irish Continental Group plc ("ICG" or
the "Company") held today, Wednesday 20 May 2015, 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 15 April 2015.
Details of valid proxy appointments held by the Board are available on
the Company's website www.icg.ie.
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
www.morningstar.co.uk/uk/NSM and at the following address:
Companies Announcement Office
The Irish Stock Exchange plc
28 Anglesea Street
Dublin 2
Tom Corcoran
Company Secretary
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Irish Continental Group plc via Globenewswire
HUG#1922946
www.icg.ie
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