Notice of AGM

The Annual General Meeting of Irish Continental Group plc will be
held at the Westbury Hotel, Clarendon Street, Dublin 2 on Wednesday
24 June 2009 at 11.00 am.

The Notice of the Annual General Meeting has been forwarded to
Shareholders. A copy of the Notice is also available at www.icg.ie.


Tom Corcoran
Company Secretary
Irish Continental Group plc

29 May 2009

---END OF MESSAGE---




This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.