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Irish Continental Group plc
Results Of Annual General Meeting

At the Annual General Meeting of Irish Continental Group plc held today, Monday 23rd July 2007, all resolutions proposed were duly passed by the shareholders.

The full text of each resolution was included in the notice of the Annual General Meeting circulated to shareholders on 28th June, 2007.

__________________________
Tom Corcoran
Company Secretary
23rd July 2007

 

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