Result of AGM

9 May 2024 Irish Continental Group plcResult of Annual General Meeting (“AGM”) At the AGM of Irish Continental Group plc held today, Thursday 9 May 2024, all resolutions proposed were passed on a poll.The full text of each resolution was included in the Notice of the Annual General Meeting dated 5 April 2024 and which is available on the Company's website www.icg.ie . The table below sets out the results of the poll on each resolution.   RESOLUTIONFor Against...

Dublin, 09/05/2024 (informazione.it - comunicati stampa - turismo)

9 May 2024

Irish Continental Group plc

Result of Annual General Meeting (“AGM”)

At the AGM of Irish Continental Group plc held today, Thursday 9 May 2024, all resolutions proposed were passed on a poll.

The full text of each resolution was included in the Notice of the Annual General Meeting dated 5 April 2024 and which is available on the Company's website www.icg.ie .

The table below sets out the results of the poll on each resolution. 

Resolutions 1 to 6 were proposed as ordinary resolutions and Resolutions 7 to 11 were proposed as special resolutions. Votes withheld are not a vote in law and are not considered in counting the total votes for and against.

Copies of the resolutions passed will be submitted to the Euronext Dublin and the UK National Storage Mechanism. These will shortly be available for inspection at https://direct.euronext.com/#/oamfiling , and at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Tom Corcoran

Company Secretary