Irish Continental Result Of Agm
May 12 2021 - 10:00AM
UK Regulatory
TIDMIRSH
12 May 2021
Irish Continental Group plc
Result of Annual General Meeting ("AGM")
At the AGM of Irish Continental Group plc held today, Wednesday 12 May
2021, all resolutions proposed were passed on a poll.
In compliance with health authority guidance the AGM was held with
minimum attendance to ensure social distancing protocols were adhered to
and the Company would like to thank shareholders for their forbearance
in not attending today's AGM. Shareholders were requested to appoint the
chair of the meeting as their proxy to ensure their votes were included
in the poll.
The full text of each resolution was included in the Notice of the
Annual General Meeting published and circulated to shareholders on 15
April 2021 and which is available on the Company's website www.icg.ie .
The table below sets out the results of the poll on each resolution.
Total
RESOLUTION For Against Votes Withheld
--- --------------------------------- ------------------- ------------------ ---------- ---------
Number % Number % Number Number
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
ANNUAL GENERAL MEETING
-------------------------------------- ---------- ------- ---------- ------ ---------- ---------
To receive and consider
the 2020 financial statements
and the reports of the directors
and auditor thereon and
a review of the affairs
1 of the Company 87,171,309 100.00% 0 0.00% 87,171,309 10,200
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To re-appoint John B. McGuckian
2.a as a director 80,617,006 92.47% 6,564,503 7.53% 87,181,509 0
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To re-appoint Eamonn Rothwell
2.b as a director 80,843,084 92.73% 6,338,425 7.27% 87,181,509 0
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To re-appoint David Ledwidge
2.c as a director 81,978,319 94.04% 5,199,750 5.96% 87,178,069 3,440
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To re-appoint Brian O'Kelly
2.d as a director 74,015,683 92.51% 5,996,033 7.49% 80,011,719 7,169,793
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To re-appoint John Sheehan
2.e as a director 81,247,310 93.20% 5,930,759 6.80% 87,178,069 3,440
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To re-appoint Lesley Williams
2.f as a director 87,175,069 99.99% 3,000 0.01% 87,178,069 3,440
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To approve the appointment
of KPMG as statutory auditor
3 of the Company 87,135,169 99.95% 40,900 0.05% 87,176,069 2,000
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To authorise the directors
to fix the auditors remuneration
for the year ended 31 December
4 2021 87,129,409 99.95% 41,900 0.05% 87,171,309 10,200
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To receive and consider
the Report of the Remuneration
Committee for the year ended
31 December 2020 (as an
5 advisory resolution) 79,330,327 99.16% 671,896 0.84% 80,002,223 7,179,286
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To receive and consider
the Remuneration Policy
6 (as an advisory resolution) 69,515,747 87.03% 10,362,657 12.97% 79,878,404 7,303,105
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
General authority to allot
7 relevant securities 80,633,398 92.49% 6,548,111 7.51% 87,181,509 0
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To disapply statutory pre-emption
provisions in specified
circumstances for up to
8 5% of issued share capital 81,517,393 99.39% 500,606 0.61% 82,017,999 5,163,510
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To disapply statutory pre-emption
provisions for up to an
additional 5% of issued
share capital in connection
9 with specified transactions 81,476,787 99.34% 541,212 0.66% 82,017,999 5,163,510
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To authorise the Company
to make market purchases
10 of its own shares 86,704,173 99.45% 477,336 0.55% 87,181,509 0
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
To authorise the Company
11 to re-allot treasury shares 86,752,333 99.52% 418,976 0.48% 87,171,309 10,200
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
Authority to convene certain
general meetings on 14 days
12 notice 85,710,271 98.32% 1,468,488 1.68% 87,178,759 2,750
--- --------------------------------- ---------- ------- ---------- ------ ---------- ---------
Resolutions 1 to 7 were proposed as ordinary resolutions and Resolutions
8 to 12 were proposed as special resolutions. Votes withheld are not a
vote in law and are not considered in counting the total votes for and
against.
Copies of the resolutions passed will be submitted to the Irish Stock
Exchange and the UK National Storage Mechanism. These will shortly be
available for inspection at Companies Announcements Office, Euronext
Dublin, The Exchange, Foster Place, Dublin 2, and at
https://www.globenewswire.com/Tracker?data=I_FiEuWqObI_clpk4nbrG_otOcRb6n0kFrLx07hvc5j6n9UyDT3kMk2nDSaoAJb1tifrIel8BcRMBp2DptVrjxqYjUYBwlOGXpVAL_FIprXQUnwGVR6myqHRQ1UWWqVe5oZzv0qHmkvpbgz1dpluJmvl16zRc57xF-LZDoppZeJ3g0XNLvGsuDwPrvl00IQW
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Tom Corcoran
Company Secretary
(END) Dow Jones Newswires
May 12, 2021 10:00 ET (14:00 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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