Annual Information Update

ANNUAL INFORMATION UPDATE (AIU) OF IRISH CONTINENTAL GROUP  PLC In accordance with  Part II of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) 1. Introduction This Annual Information Update has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing its Annual Information Update via a Regulatory Information Service today and is making it available on Irish Continental Group plc's website, www.icg.ie under the RNS Announcement section. 2. Chronological List of Announcements and Filings The following is a list of all announcements and filings which have been made to the Irish Stock Exchange ("ISE") and the UK Listing Authority ("UKLA"), pursuant to the rules of those markets, in the previous twelve months together with the date of the release. The Company also includes all filings made to the Companies Registration Office ("CRO") during the same period and lists these separately. ISE/UKLA Filings. +----------+-------------------------------------------------------------------+ |Date |Announcement | +----------+-------------------------------------------------------------------+ |20/04/2011|Annual Information Update | +----------+-------------------------------------------------------------------+ |20/04/2011|Block listing Interim Review | +----------+-------------------------------------------------------------------+ |13/04/2011|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |11/04/2011|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |08/04/2011|Director/PDMR Shareholding | +----------+-------------------------------------------------------------------+ |08/04/2011|Director/PDMR Shareholding | +----------+-------------------------------------------------------------------+ |14/03/2011|Final Results 31/12/2010 | +----------+-------------------------------------------------------------------+ |09/03/2011|Notice of Results | +----------+-------------------------------------------------------------------+ |28/02/2011|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |11/02/2011|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |03/02/2011|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |13/01/2011|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |12/01/2011|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |03/12/2010|Statement re Sale of the Ferry 'Bilbao' | +----------+-------------------------------------------------------------------+ |26/11/2010|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |26/11/2010|Statement re Charter of the Ferry 'Bilbao' | +----------+-------------------------------------------------------------------+ |18/11/2010|Interim Management Statement | +----------+-------------------------------------------------------------------+ |01/11/2010|Block listing Interim Review | +----------+-------------------------------------------------------------------+ |04/10/2010|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |27/08/2010|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |27/08/2010|Half Yearly Report 30/06/2010 | +----------+-------------------------------------------------------------------+ |20/08/2010|Notification of Date for Release of Interim Results for 6 months | | |ended - 30 June 2010 | +----------+-------------------------------------------------------------------+ |05/08/2010|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |05/08/2010|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |05/08/2010|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |29/06/2010|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |09/06/2010|Results of AGM | +----------+-------------------------------------------------------------------+ |09/06/2010|AGM Statement | +----------+-------------------------------------------------------------------+ |20/05/2010|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |13/05/2010|Interim Management Statement | +----------+-------------------------------------------------------------------+ |12/05/2010|Holding(s) in Company | +----------+-------------------------------------------------------------------+ |11/05/2010|Total voting Rights | +----------+-------------------------------------------------------------------+ |11/05/2010|Director/PDMR Shareholding | +----------+-------------------------------------------------------------------+ |10/05/2010|Director/PDMR Shareholding | +----------+-------------------------------------------------------------------+ |07/05/2010|Director/PDMR Shareholding | +----------+-------------------------------------------------------------------+ |07/05/2010|Director/PDMR Shareholding | +----------+-------------------------------------------------------------------+ |06/05/2010|Director/PDMR Shareholding | +----------+-------------------------------------------------------------------+ |26/04/2010|2009 Report and Financial Statements | +----------+-------------------------------------------------------------------+ CRO Filings +----------+-------------------------------------------------------------------+ |Date |Filing Made | +----------+-------------------------------------------------------------------+ |18/10/2010|B5 Return of Allotments (22 filings) | +----------+-------------------------------------------------------------------+ |10/09/2010|C6 Memorandum of Satisfaction of a Charge | +----------+-------------------------------------------------------------------+ |27/08/2010|C6 Memorandum of Satisfaction of a Charge (5 filings) | +----------+-------------------------------------------------------------------+ |16/08/2010|G1 P - Special Resolution | +----------+-------------------------------------------------------------------+ |16/08/2010|G1 Special Resolution | +----------+-------------------------------------------------------------------+ |16/08/2010|Amended Memorandum and Articles | +----------+-------------------------------------------------------------------+ |28/06/2010|B1 Annual Return | +----------+-------------------------------------------------------------------+ |28/06/2010|Accounts Details | +----------+-------------------------------------------------------------------+ |05/05/2010|B7 Notice of consolidation and division, or conversion into stock | | |of shares, or of the re-conversion into shares of stock, or the | | |subdivision or redemption or cancellation of shares. | +----------+-------------------------------------------------------------------+ |05/05/2010|G1 Ordinary Resolution | +----------+-------------------------------------------------------------------+ |05/05/2010|Amended Memorandum and Articles | +----------+-------------------------------------------------------------------+ 3. Location of the full text of the Announcements/Filings All Announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UKLA will be available for inspection on the Irish Stock Exchange website -www.ise.ie. Copies of any filings made to the Companies Registration Office will be available from the CRO. 4. Accuracy of Information. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. Tom Corcoran Company Secretary Irish Continental Group plc 20 April 2011 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Irish Continental Group plc via Thomson Reuters ONE [HUG#1508120]
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