Irish Continental Publication Of 2020 Annual Report And Notice Of Agm
April 15 2021 - 06:30AM
UK Regulatory
TIDMIRSH
IRISH CONTINENTAL GROUP PLC ("ICG")
15 April 2021
1. Publication of the 2020 Annual Report
ICG has today published its 2020 Annual Report and Financial Statements
which may be viewed and downloaded from the Company's website
https://www.globenewswire.com/Tracker?data=aLvBujiVzGyYLNxihAN7dNVKyyWAeFFXim6z0FnoQcJLc21IjL-F68iK0jsHZ80ntgGR6o8V3LV4SS8q9aTZTg==
www.icg.ie . Copies of this document will be included in the AGM mailing
to those shareholders who elected to receive hardcopy communications.
2. Annual General Meeting
The 2021 Annual General Meeting ("AGM") of ICG will be held at 11.00
a.m. on Wednesday 12 May 2021 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; 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.
3. Posting of Notice of AGM
The following documents have been made available to shareholders today:
(i) Chairman's Letter to Shareholders and Notice of the AGM; and
(ii) Form of Proxy.
These documents together with the 2020 Annual Report and Financial
Statements have been published on ICG's website today and will be
included in the mailing to those shareholders who have elected to
receive hard copies of shareholder communications. Instructions for
electronic proxy appointments are also provided on ICG's website.
In accordance with Irish Listing Rule 6.1.59 and UKLA Listing Rule
9.6.1, 2020 Annual Report and Accounts, 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=bnN-MDq09fs4lFwoxLu_LdTTo6ofART706nTCBG2ysOnM4cVhpt1F86RZX8l4i7QgdvTvKafQjIJ7kfgyJgxyEjfxvJIp1CxoKSR-cSKWeFRVtkK7PPv3XNtLjJO6lARNcf1cyXNX50NUARU-kdt0dwgEU6RGwpeSbrmRvm23wqboxyj6-CdkRDD90KMsKMz
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and the following
address:
Company Announcements Office
Euronext Dublin
The Exchange,
Foster Pl, Temple Bar,
Dublin 2
3. Board and Committee changes
Catherine Duffy who has served 9 years as a non-executive Director is
not seeking re-election at the AGM. Catherine will remain a Director of
the Company until the conclusion of the AGM. On behalf of the Board and
Company, John B McGuckian thanks Catherine for her valued contribution
during her tenure and wishes her well in her future endeavours.
Lesley Williams who joined the Board on 4 January 2021, will be
appointed to the Audit, Nomination and Remuneration Committees. To
ensure orderly continuation of business John B. McGuckian will also be
appointed to the Nomination Committee and will act as Chair of the
Nomination Committee but will not chair the Committee at any time where
it is dealing with the appointment of his successor. These changes will
take effect following the conclusion of the AGM.
4. 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 2020 to 14
April 2021 (being a date not more than one month prior to the date of
the Notice of the AGM):
ICG Units ICG Units Share Options Share Options
as at as at as at as at
Directors 31 Dec 2020 14 Apr 2021 31 Dec 2020 14 Apr 2021
--------------------------- ------------ ------------ ------------- -------------
John B. McGuckian 296,140 296,140 - -
Eamonn Rothwell 29,921,594 29,986,864 1,412,000 1,495,000
Catherine Duffy - - - -
David Ledwidge 130,758 149,968 404,500 459,500
Brian O'Kelly 41,740 41,740 - -
John Sheehan 60,000 60,000 - -
Lesley Williams (appointed
4 Jan 21) - 10,000 - -
5. 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 14 April 2021 (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
10 March 2021 (being the latest practicable before the publication of
the Annual Report):
% of issued % of issued
ICG Units units ICG Units units
as at as at as at as at
Beneficial Holder as Notified 10 Mar 2021 10 Mar 2021 14 Apr 2021 14 Apr 2021
------------------------------- ------------ ------------
Eamonn Rothwell 29,922,604 16.0% 29,986,864 16.0%
Wellington Management Company,
LLP 18,666,332 9.9% 18,666,332 9.9%
Ameriprise Financial Inc. 16,862,148 9.0% 16,862,148 9.0%
Kinney Asset Management,
LLC 11,444,752 6.1% 11,444,752 6.1%
Marathon Asset Management,
LLP 11,217,093 5.9% 11,217,093 5.9%
FMR, LLC 6,229,035 3.3% 6,229,035 3.3%
Brewin Dolphin Wealth
Management 5,895,833 3.1% 5,895,833 3.1%
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
(END) Dow Jones Newswires
April 15, 2021 07:30 ET (11:30 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
Irish Continental (LSE:ICGC)
Historical Stock Chart
From Feb 2024 to Mar 2024
Irish Continental (LSE:ICGC)
Historical Stock Chart
From Mar 2023 to Mar 2024