ICGC Irish Continental Group Plc

 
TIDMICGC 
 
 
   COMPANY REGULATORY ANNOUNCEMENT 
 
   17 May 2017 
 
   Result of Annual General Meeting 
 
   At the Annual General Meeting of Irish Continental Group plc ("ICG" or 
the "Company") held today, Wednesday 17 May 2017, 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 2017. 
 
   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 Corporate Solutions on behalf 
of Nasdaq 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 
 
 
  http://www.icg.ie/ 
 

(END) Dow Jones Newswires

May 17, 2017 10:08 ET (14:08 GMT)

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