In This Article:
8 May 2025
Irish Continental Group plc
Result of Annual General Meeting (“AGM”)
At the AGM of Irish Continental Group plc held today, Thursday 8 May 2025, 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 7 April 2025 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.
| | RESOLUTION | For | Against | Total Votes | Withheld | |||
| | | Number | % | Number | % | Number | Percent Issued Capital | Number |
| | | | | | | | | |
| ANNUAL GENERAL MEETING | | | | | | | | |
| 1 | To receive and consider the 2024 financial statements and the reports of the directors and auditor thereon and a review of the affairs of the Company (as an advisory resolution) | 123,467,950 | 100.00% | 0 | 0.00% | 123,467,950 | 76.17% | 3,569 |
| | | | | | | | | |
| 2 | To declare a final dividend of 10.43 cent per ordinary share for the year ended 31 December 2024 | 123,471,519 | 100.00% | 0 | 0.00% | 123,471,519 | 76.17% | 0 |
| | | | | | | | | |
| 3.a | To re-appoint John B. McGuckian as a director | 121,685,783 | 98.56% | 1,779,296 | 1.44% | 123,465,079 | 76.17% | 6,440 |
| 3.b | To re-appoint Eamonn Rothwell as a director | 122,795,148 | 99.45% | 675,371 | 0.55% | 123,470,519 | 76.17% | 1,000 |
| 3.c | To re-appoint David Ledwidge as a director | 123,447,950 | 99.99% | 17,129 | 0.01% | 123,465,079 | 76.17% | 6,440 |
| 3.d | To re-appoint Lesley Williams as a director | 122,610,722 | 99.31% | 854,228 | 0.69% | 123,464,950 | 76.17% | 6,569 |
| 3.e | To re-appoint Daniel Clague as a director | 121,416,321 | 98.34% | 2,048,629 | 1.66% | 123,464,950 | 76.17% | 6,569 |
| 3.f | To re-appoint Éimear Moloney as a director | 123,225,384 | 99.81% | 239,566 | 0.19% | 123,464,950 | 76.17% | 6,569 |
| | | | | | | | | |
| 4 | To authorise the directors to fix the auditors remuneration for the year ended 31 December 2025 | 122,794,708 | 99.45% | 673,242 | 0.55% | 123,467,950 | 76.17% | 3,569 |
| | | | | | | | | |
| 5 | To receive and consider the Report of the Remuneration Committee for the year ended 31 December 2024 | 107,363,966 | 86.96% | 16,101,363 | 13.04% | 123,465,329 | 76.17% | 6,190 |
| | | | | | | | | |
| 6 | To receive and consider the Remuneration Policy | 105,207,059 | 85.22% | 18,250,930 | 14.78% | 123,457,989 | 76.17% | 13,530 |
| | | | | | | | | |
| 7 | General authority to allot relevant securities | 105,862,444 | 85.74% | 17,608,075 | 14.26% | 123,470,519 | 76.17% | 1,000 |
| | | | | | | | | |
| 8 | To disapply statutory pre-emption provisions in specified circumstances | 111,301,408 | 90.16% | 12,144,152 | 9.84% | 123,445,560 | 76.16% | 25,959 |
| | | | | | | | | |
| 9 | To disapply statutory pre-emption provisions in additional specified circumstances | 105,770,453 | 87.89% | 14,578,489 | 12.11% | 120,348,942 | 74.25% | 3,122,577 |
| | | | | | | | | |
| 10 | To authorise the Company to make market purchases of its own shares | 123,393,894 | 99.94% | 76,625 | 0.06% | 123,470,519 | 76.17% | 1,000 |
| | | | | | | | | |
| 11 | To authorise the Company to make market purchases of its own shares by way of tender offer | 123,392,894 | 99.94% | 77,625 | 0.06% | 123,470,519 | 76.17% | 1,000 |
| | | | | | | | | |
| 12 | To authorise the Company to re-allot treasury shares | 123,387,520 | 99.93% | 82,870 | 0.07% | 123,470,390 | 76.17% | 1,129 |
| | | | | | | | | |
| 13 | Authority to convene certain general meetings on 14 days notice | 118,533,601 | 96.02% | 4,918,667 | 3.98% | 123,452,268 | 76.16% | 19,251 |
| | | | | | | | | |
| 14 | To approve amendments to the memorandum and articles of association of the Company | 106,870,629 | 86.56% | 16,596,321 | 13.44% | 123,466,950 | 76.17% | 4,569 |
Resolutions 1 to 7 were proposed as ordinary resolutions and Resolutions 8 to 14 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.