TIDMIRSH
11 May 2023
Irish Continental Group plc
Result of Annual General Meeting ("AGM")
At the AGM of Irish Continental Group plc held today, Thursday
11 May 2023, all resolutions proposed were passed on a poll.
The full text of each resolution was included in the Notice of
the Annual General Meeting dated 5 April 2023 and which is
available on the Company's website www.icg.ie.
The table below sets out the results of the poll on each
resolution.
RESOLUTION For Against Total Votes Withheld
--- ------------------------------- -------------------- ------------------ --------------------- ---------
Percent
Issued
Number % Number % Number Capital Number
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
ANNUAL GENERAL MEETING
------------------------------------ ----------- ------- ---------- ------ ----------- -------- ---------
To receive and consider
the 2022 financial statements
and the reports of the
directors and auditor
thereon and a review
of the affairs of the
Company (as an advisory
1 resolution) 118,526,104 100.00% 0 0.00% 118,526,104 69.36% 15,990
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
To declare a final dividend
of 9.45 cent per ordinary
share for the year ended
2 31 December 2022 118,536,304 100.00% 0 0.00% 118,536,304 69.37% 5,790
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
To re-appoint John B.
3.a McGuckian as a director 95,855,067 80.87% 22,681,237 19.13% 118,536,304 69.37% 5,790
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
To re-appoint Eamonn
3.b Rothwell as a director 117,769,364 99.35% 766,940 0.65% 118,536,304 69.37% 5790
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
To re-appoint David
3.c Ledwidge as a director 117,868,924 99.44% 663,940 0.56% 118,532,864 69.37% 9,230
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
To re-appoint Lesley
3.d Williams as a director 117,786,660 99.37% 746,204 0.63% 118,532,864 69.37% 9,230
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
To re-appoint Daniel
3.e Clague as a director 117,092,426 98.78% 1,440,438 1.22% 118,532,864 69.37% 9,230
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
To re-appoint Éimear
3.f Moloney as a director 117,867,924 99.44% 664,940 0.56% 118,532,864 69.37% 9,230
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
To authorise the directors
to fix the auditors
remuneration for the
year ended 31 December
4 2023 117,100,958 98.80% 1,425,146 1.20% 118,526,104 69.36% 15,900
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
To receive and consider
the Report of the Remuneration
Committee for the year
ended 31 December 2022
5 (as an advisory resolution) 100,821,152 88.73% 12,806,376 11.27% 113,627,528 66.50% 4,914,566
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
General authority to
6 allot relevant securities 114,282,924 96.41% 4,253,380 3.59% 118,536,304 69.37% 5,790
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
To disapply statutory
pre-emption provisions
7 in specified circumstances 115,696,550 97.60% 2,839,754 2.40% 118,536,304 69.37% 5,790
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
To disapply statutory
pre-emption provisions
in connection with specified
8 transactions 114,272,724 98.66% 1,548,338 1.34% 115,821,062 67.78% 2,721,032
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
To authorise the Company
to make market purchases
9 of its own shares 117,083,628 99.98% 27,050 0.02% 117,110,678 68.54% 1,429,616
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
To authorise the Company
to re-allot treasury
10 shares 118,506,084 99.98% 20,020 0.02% 118,526,104 69.36% 15,990
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
Authority to convene
certain general meetings
11 on 14 days notice 116,970,001 98.68% 1,563,553 1.32% 118,533,554 69.37% 8,540
--- ------------------------------- ----------- ------- ---------- ------ ----------- -------- ---------
Resolutions 1 to 6 were proposed as ordinary resolutions and
Resolutions 7 to 11 were proposed as special resolutions. Votes
withheld are not a vote in law and are not considered in counting
the total votes for and against.
Copies of the resolutions passed will be submitted to the
Euronext Dublin and the UK National Storage Mechanism. These will
shortly be available for inspection at
https://direct.euronext.com/#/oamfiling , and at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Tom Corcoran
Company Secretary
(END) Dow Jones Newswires
May 11, 2023 10:02 ET (14:02 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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