Irish Continental Group plc : Result of AGM

COMPANY REGULATORY ANNOUNCEMENT

20 May 2015

Result of Annual General Meeting

At the Annual General Meeting of Irish Continental Group plc ("ICG" or the "Company") held today, Wednesday 20 May 2015, 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 15 April 2015.

Details of valid proxy appointments held by the Board are available on the Company's website www.icg.ie.

Copies of the above documents will be submitted to the Irish Stock Exchange and the UK National Storage Mechanism. These documents will therefore shortly be available for inspection at www.morningstar.co.uk/uk/NSM and at the following address:

Companies Announcement Office
The Irish Stock Exchange plc
28 Anglesea Street
Dublin 2

Tom Corcoran

Company Secretary

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Irish Continental Group plc via Globenewswire

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