Result of AGM

IRISH CONTINENTAL GROUP plc

1 June 2011

Results of Annual General Meeting

At the Annual General Meeting of Irish Continental Group plc held today,
Wednesday 1st June 2011, all resolutions proposed were passed on a show of
hands.
The full text of each resolution was included in the notice of the Annual
General Meeting circulated to shareholders on 27th April 2011.

In accordance with the Listing Rules, two copies of the resolutions passed at
the Annual General Meeting under special business have been forwarded to both
the Irish Stock Exchange and the UK National Storage Mechanism and will shortly
be available for inspection at the following locations;

Companies Announcements Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
And

www.hemscott/nsm.do



Tom Corcoran

Company Secretary







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#1520828]