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)

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