Irish Continental Notice Of Agm
July 03 2020 - 10:00AM
UK Regulatory
TIDMICGC
IRISH CONTINENTAL GROUP PLC ("ICG")
3 July 2020
1. Annual General Meeting
The previously postponed Annual General Meeting ("AGM") of ICG will be
held at 11.00 a.m. on Tuesday, 28 July 2020 at Ferryport, Alexandra Road,
Dublin 1, D01 W2F5.
In light of current public health guidelines related to COVID-19, and
the importance of the health and safety of shareholders, staff and
others, we strongly urge all shareholders to avail of the arrangements
to submit questions and to listen to the AGM and to avail of proxy
voting service and not to physically attend this year's AGM. Further
details of these arrangements are set out in the notes to the Notice of
AGM.
2. Posting of Notice of AGM
The following documents have been posted or made available to
shareholders today:
(i) Chairman's Letter to Shareholders and Notice of the AGM; and
(ii) Form of Proxy.
The Annual Report and Accounts for the year ended 31 December 2019 was
published on ICG's website on 30 April 2020 and has been included in the
mailing to those shareholders who have elected to receive hard copies
of shareholder communications.
In accordance with Irish Listing Rule 6.1.59 and UKLA Listing Rule
9.6.1, the Chairman's Letter to Shareholders, Notice of the AGM and Form
of Proxy will be submitted to the Irish Stock Exchange t/a Euronext
Dublin and the UK's National Storage Mechanism and will shortly be
available for inspection at
https://www.globenewswire.com/Tracker?data=eEswlCo4KDZF8MlQHLCg-LkyZgZQpfzLUCOCRIpmaUhtkdKlPkd9Xl8abRHr5jbOUtch4Oo81OwQONyzqsc0pxA3WSHTjVlWKSPrAEeY0dsIfyEpdzwBnL6Y6W9QwxSBz6xuXyx2B8uT8rp4sBN4COEa02LhrdWBHia7cPeXehqJgjKIsKBrytDh5Gy3Zpgp
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and the following
address:
Company Announcements Office
Euronext Dublin
28 Anglesea Street
Dublin 2
3. Interests notifiable under Article 19 of the Market Abuse Regulation
In accordance with Irish Listing Rule 6.1.82(1), the following changes
to director interests have taken place since 31 December 2019 to 30 June
2020 (being a date not more than one month prior to the date of the
Notice of the AGM):
ICG Units
ICG Units owned as Share Options Share Options
owned as at at 30 Jun as at as at
Directors 31 Dec 2019 2020 31 Dec 2019 30 Jun 2020
------------------ ------------ ---------- ------------- -------------
John B. McGuckian 296,140 296,140 - -
Eamonn Rothwell 29,899,729 30,030,114 1,408,000 1,412,000
Catherine Duffy - - - -
David Ledwidge 97,938 130,758 382,500 404,500
Brian O'Kelly 41,740 41,740 - -
John Sheehan 35,000 80,000 - -
4. Interests notifiable in accordance with the Transparency Regulations
and related Transparency Rules
In accordance with Irish Listing Rule 6.1.82(2), the following changes
to the interests in shares of ICG have been notified to the company
pursuant to the Transparency Regulations and related Transparency Rules
as at 30 June 2020 (being a date not more than one month prior to the
date of the Notice of the AGM) compared to such interests notified as at
4 March 2020 (being the latest practicable before the publication of the
Annual Report):
Number of % of issued Number of % of issued
units held units units held units
as at as at as at as at
Beneficial Holder as Notified 4 Mar 2020 4 Mar 2020 30 Jun 2020 30 Jun 2020
------------------------------- ----------- ----------- ------------ ------------
Eamonn Rothwell 29,899,729 15.90% 30,030,114 16.07%
Wellington Management Company,
LLP 17,276,545 9.20% 18,475,178 9.89%
Ameriprise Financial Inc. 15,260,710 8.10% 15,260,710 8.16%
Marathon Asset Management,
LLP 11,647,052 6.20% 12,878,846 6.89%
Kinney Asset Management,
LLC 7,737,838 4.10% 7,737,838 4.14%
FMR, LLC 6,229,035 3.30% 6,229,035 3.33%
Blackrock Inc. 6,162,207 3.20% 8,007,095 4.29%
Brewin Dolphin Wealth
Management - - 5,895,833 3.16%
END
_________________________________________________________________________________
Enquiries:
Eamonn Rothwell, Chief Executive Officer Tel: +353
1 607 5628 Email: info@icg.ie
David Ledwidge, Chief Financial Officer Tel: +353 1 607 5628
Email: info@icg.ie
_________________________________________________________________________________
Media enquiries:
Q4 Public Relations Tel: +353
1 475 1444 Email: press@q4pr.ie
SHYSHYSHYSHYSHYSHYSHYSHYSHYSHY_________________________________________________________________________________
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