Result of AGM

IRISH CONTINENTAL GROUP plc

9 June 2010

Results of Annual General Meeting

At the Annual General Meeting of Irish Continental Group plc held today,
Wednesday 9th June 2010, the following resolutions were duly passed by a show of
hands.

+-------------------------------------+----------------------------------------+
|Resolution 1: (Ordinary Resolution)  |To receive and consider the 2009        |
|                                     |financial statements and reports of the |
|                                     |Directors and Auditors thereon          |
+-------------------------------------+----------------------------------------+
|Resolution 2(a): (Ordinary           |Re-appointment of Peter Crowley         |
|Resolution)                          |                                        |
|                                     |                                        |
|                                     |                                        |
+-------------------------------------+----------------------------------------+
|Resolution 2 (b): (Ordinary          |Re-appointment of Bernard Somers        |
|Resolution)                          |                                        |
|                                     |                                        |
|                                     |                                        |
+-------------------------------------+----------------------------------------+
|Resolution 3: (Ordinary Resolution)  |Re-appointment of John B. McGuckian     |
|                                     |                                        |
|                                     |                                        |
+-------------------------------------+----------------------------------------+
|Resolution 4: (Ordinary Resolution)  |To approve a final dividend of          |
|                                     |100.0cent per ordinary share            |
+-------------------------------------+----------------------------------------+
|Resolution 5: (Ordinary Resolution)  |Remuneration of auditors                |
|                                     |                                        |
|                                     |                                        |
+-------------------------------------+----------------------------------------+
|Resolution 6: (Ordinary Resolution)  |General authority to allot shares       |
|                                     |                                        |
|                                     |                                        |
+-------------------------------------+----------------------------------------+
|Resolution 8: (Special Resolution)   |Authorisation of market purchases of the|
|                                     |Company's shares                        |
+-------------------------------------+----------------------------------------+
|Resolution 9: (Special Resolution)   |Amendment to the Articles of Association|
|                                     |to reflect the Shareholders Rights      |
|                                     |Directive                               |
+-------------------------------------+----------------------------------------+
|Resolution 10: (Ordinary Resolution) |Authority to convene certain general    |
|                                     |meetings on 14 days notice              |
+-------------------------------------+----------------------------------------+

Resolution 7 seeking the disapplication of statutory pre-emption provisions,
proposed as a special resolution, was defeated on a poll.

The full text of each resolution was included in the notice of the Annual
General Meeting circulated to shareholders on 28th May 2010.



Tom Corcoran

Company Secretary



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