Irish Continental Agm Statement
May 17 2019 - 10:46AM
UK Regulatory
TIDMICGC
COMPANY REGULATORY ANNOUNCEMENT
17 May 2019
Result of Annual General Meeting
At the Annual General Meeting of Irish Continental Group plc ("ICG" or
the "Company") held today, Friday 17 May 2019, 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 16 April 2019.
Details of valid proxy appointments held by the Board are available on
the Company's website
https://www.globenewswire.com/Tracker?data=aJt8J6yLxLLZbUoMwhzBxqs3gMB7C7E4XPRY4q0PpMrTlyA6v36fDQkINMLJq2C5DA8Q8pCHc8s17UZMelNkVg==
www.icg.ie .
The Board notes that a minority of shareholders who submitted proxy
appointments directed voting against the advisory resolution on the
directors' remuneration report. As part of ongoing engagement with
shareholders ahead of the AGM, the Board received feedback from a number
of shareholders and has a clear understanding of their views and
expectations. The Board will build on past practice and continue its
programme of engagement with shareholders on this and other matters in
the period ahead.
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
https://www.globenewswire.com/Tracker?data=aJt8J6yLxLLZbUoMwhzBxkj_Uv6GKd78R5AMeFOFiVFh_WGvZdvUalJzgCGnylHSDkdcZfQEpsC2SJn03cD-egG_momdvlqR50RWp8yGwshbKRdJKs51zrCKDO6C-SIa
www.morningstar.co.uk/uk/NSM and at the following address:
Companies Announcements Office
Euronext Dublin
28 Anglesea Street
Dublin 2
Tom Corcoran
Company Secretary
(END) Dow Jones Newswires
May 17, 2019 11:46 ET (15:46 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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