On 28th July 2003 the Company cancelled all then existing certificates covering holdings of ICG Ordinary Shares. These were replaced by new certificates covering holdings of ICG Units. After the 28th July 2003, only the new certificates are valid for sale / transfer purposes.
An ICG unit consists of one Ordinary Share and ten Redeemable Shares (or such lesser number thereof, if any, resulting from the redemption of one or more Redeemable Share). The shares comprising a unit are not separable for sale / transfer purposes, i.e. no share (Ordinary or Redeemable) may be sold / transferred unless they are sold / transferred in connection with a simultaneous transfer of the other shares with which they are linked as an ICG Unit.
From time to time, the Board of Directors, at its own discretion, may redeem some or all of the Redeemable Shares at a premium over their nominal value. Any such redemptions will be in cash and, if any such redemptions take place, it is unlikely that a dividend would also be paid, and vice versa.
The redemption of Redeemable Shares will reduce the number of such shares contained in an ICG Unit. The number of Redeemable Shares comprised in an ICG Unit at any particular time will be displayed below.
Following approval at the Annual General Meeting held on 24 June 2009, the then one remaining redeemable share (of 0.01 cent nominal value) was subdivided into 10 redeemable shares (of 0.001 cent nominal value) such that following the sub-division, an ICG Unit comprised one ordinary share (of 0.65 cent nominal value) and 10 redeemable shares (of 0.001 cent nominal value).
Further details on the bonus issue of Redeemable Shares and the creation of the ICG Units was contained in the Chairman's Letter dated 28th March 2003 circulated with the Notice of Annual General Meeting. View this document.
If you have any query regarding your holding of ICG Units, please contact the Company Registrar, Computershare Investor Services (Ireland) Limited, P.O. Box 954, Dublin 18 or at www.computershare.com
| 28th July 2003 to 09 October 2003 | 1 Ordinary Share plus 10 Redeemable Shares |
| 10 October 2003 to 20 May 2004 | 1 Ordinary Share plus 9 Redeemable Shares |
| 21 May 2004 to 5 Nov 2004 | 1 Ordinary Share plus 8 Redeemable Shares |
| 06 Nov 2004 to 20 May 2005 | 1 Ordinary Share plus 7 Redeemable Shares |
| 21 May 2005 to 4 Nov 2005 | 1 Ordinary Share plus 6 Redeemable Shares |
| 5 Nov 2005 to 26 May 2006 | 1 Ordinary Share plus 5 Redeemable Shares |
| 27 May 2006 to 27 Oct 2006 | 1 Ordinary Share plus 4 Redeemable Shares |
| 28 Oct 2006 to 24 Apr 2008 | 1 Ordinary Share plus 3 Redeemable Shares |
| 25 Apr 2008 to 14 May 2009 | 1 Ordinary Share plus 2 Redeemable Shares |
| 15 May 2009 to 23 Jun 2009 | 1 Ordinary Share plus 1 Redeemable Shares |
| 24 Jun 2009 to date | 1 Ordinary Share plus 10 Redeemable Shares* |
*Following the sub division of the remaining redeemable share of 0.01 cent into 10 redeemable shares of 0.001 cent each.
Irish Continental Group Companies
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Irish Continental Group plc is a public company ltd. by shares and registered in Ireland.
Registration No.: 41043. Registered Address: Ferryport, Alexandra Road, Dublin 1, Ireland.