Irish Continental Irish Continental Group Plc : Result Of Agm
May 13 2016 - 11:30AM
UK Regulatory
TIDMICGC
COMPANY REGULATORY ANNOUNCEMENT
13 May 2016
Result of Annual General Meeting
At the Annual General Meeting of Irish Continental Group plc ("ICG" or
the "Company") held today, Friday 13 May 2016, 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 12 April 2016.
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#2012735
http://www.icg.ie/
(END) Dow Jones Newswires
May 13, 2016 11:30 ET (15:30 GMT)
Copyright (c) 2016 Dow Jones & Company, Inc.
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