Result of AGM

24 June 2009

Results of Annual General Meeting

At the Annual General Meeting of Irish Continental Group plc held
today, Wednesday 24th June 2009, a resolution proposed by the
Chairman to correct a typographical error in Resolution 6 as set out
in the Notice of Meeting dated 29 May 2009 was duly carried by
shareholders.
All other resolutions, nos. 1 to 9, including the repaired Resolution
6 were subject to a poll, the result of which is set out below:


+--------------------------------------------------------------------------------------------+
|                          |VOTES              |  VOTES  |VOTES              | VOTES |RESULT |
|                          |        FOR        | AGAINST |        FOR        |AGAINST|       |
|--------------------------+-------------------+---------+-------------------+-------+-------|
|Resolution 1: (Ordinary   |                   |         |                   |       |       |
|Resolution)               |                   |         |                   |       |       |
|To receive and consider   |         19,665,752|    5,753|             99.97%|  0.03%|Carried|
|the 2008 financial        |                   |         |                   |       |       |
|statements and reports of |                   |         |                   |       |       |
|the Directors and Auditors|                   |         |                   |       |       |
|--------------------------+-------------------+---------+-------------------+-------+-------|
|Resolution 2(a): (Ordinary|                   |         |                   |       |       |
|Resolution)               |                   |         |                   |       |       |
|Re-appointment of Eamonn  |         19,642,098|   30,511|             99.84%|  0.16%|Carried|
|Rothwell                  |                   |         |                   |       |       |
|--------------------------+-------------------+---------+-------------------+-------+-------|
|Resolution 2 (b):         |                   |         |                   |       |       |
|(Ordinary Resolution)     |                   |         |                   |       |       |
|Re-appointment of Tony    |         19,672,084|      869|            100.00%|  0.00%|Carried|
|Kelly                     |                   |         |                   |       |       |
|--------------------------+-------------------+---------+-------------------+-------+-------|
|Resolution 2 (c):         |                   |         |                   |       |       |
|(Ordinary Resolution)     |                   |         |                   |       |       |
|Re-appointment of John B. |         18,659,238|  842,513|             95.68%|  4.32%|Carried|
|McGuckian                 |                   |         |                   |       |       |
|--------------------------+-------------------+---------+-------------------+-------+-------|
|Resolution 3: (Ordinary   |                   |         |                   |       |       |
|Resolution)               |                   |         |                   |       |       |
|Remuneration of auditors  |         19,657,423|    5,753|             99.97%|  0.03%|Carried|
|--------------------------+-------------------+---------+-------------------+-------+-------|
|Resolution 4: (Ordinary   |                   |         |                   |       |       |
|Resolution)               |                   |         |                   |       |       |
|General authority to allot|         12,460,288|7,212,665|             63.34%| 36.66%|Carried|
|shares                    |                   |         |                   |       |       |
|--------------------------+-------------------+---------+-------------------+-------+-------|
|Resolution 5: (Special    |                   |         |                   |       |       |
|Resolution)               |                   |         |                   |       |  Not  |
|Disapplication of         |         11,393,764|8,270,368|             57.94%| 42.06%|Carried|
|statutory pre-emption     |                   |         |                   |       |       |
|provisions                |                   |         |                   |       |       |
|--------------------------+-------------------+---------+-------------------+-------+-------|
|Resolution 6: (Special    |                   |         |                   |       |       |
|Resolution)               |                   |         |                   |       |  Not  |
|Authorisation of market   |         12,467,911|7,205,042|             63.38%| 36.62%|Carried|
|purchases of the Company's|                   |         |                   |       |       |
|shares                    |                   |         |                   |       |       |
|--------------------------+-------------------+---------+-------------------+-------+-------|
|Resolution 7: (Ordinary   |                   |         |                   |       |       |
|Resolution)               |                   |         |                   |       |       |
|Approval of the           |         12,460,061|7,211,400|             63.34%| 36.66%|Carried|
|sub-division of Redeemable|                   |         |                   |       |       |
|Shares                    |                   |         |                   |       |       |
|--------------------------+-------------------+---------+-------------------+-------+-------|
|Resolution 8: (Ordinary   |                   |         |                   |       |       |
|Resolution)               |                   |         |                   |       |       |
|Approval of the Irish     |         11,363,147|8,308,786|             57.76%| 42.24%|Carried|
|Continental Group plc 2009|                   |         |                   |       |       |
|Share Option Plan         |                   |         |                   |       |       |
|--------------------------+-------------------+---------+-------------------+-------+-------|
|Resolution 9: (Ordinary   |                   |         |                   |       |       |
|Resolution)               |                   |         |                   |       |       |
|Authorisation to send     |         19,657,005|   10,171|             99.95%|  0.05%|Carried|
|documents and other       |                   |         |                   |       |       |
|information to            |                   |         |                   |       |       |
|shareholders by electronic|                   |         |                   |       |       |
|means                     |                   |         |                   |       |       |
+--------------------------------------------------------------------------------------------+


The full text of each resolution was included in the notice of the
Annual General Meeting circulated to shareholders on 29th May 2009.

Tom Corcoran
Company Secretary

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