Irish Continental Agm Statement

 
TIDMICGC 
 
 
   Irish Continental Group plc 
 
   2020 Annual General Meeting ("AGM") 
 
   Irish Continental Group plc announces that its Board will convene the 
previously postponed AGM for 11.00 AM on the 28(th) July 2020 at 
Ferryport, Alexandra Road, Dublin 1. The business to be conducted at the 
AGM will be set out in the Notice of Meeting which will be notified to 
shareholders no later than 21 days in advance of the meeting. 
 
   In light of current public health guidelines related to COVID-19, the 
importance of the health and safety of shareholders, staff and others 
and in order to conduct the AGM as safely and efficiently as possible, 
shareholders are strongly encouraged to avail of the proxy voting 
service to exercise their vote and not to physically attend this year's 
AGM. Further details will be contained in the Notice of Meeting. 
 
   END. 
 
   Dublin 
 
   26 May 2020 
 
   Enquiries: 
 
   Eamonn Rothwell, CEO, +353 1 607 5628 
 
   David Ledwidge, CFO, +353 1 607 5628

(END) Dow Jones Newswires

May 26, 2020 03:30 ET (07:30 GMT)

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