General Meetings

General Meetings

AGM (May 2020)

On 25th March 2020, Irish Continental Group issued the following announcement:

Postponement of the 2020 Annual General Meeting (“AGM”)

Irish Continental Group plc announces that its Board has decided to postpone its AGM, originally scheduled to take place on 12th May 2020. All business normally conducted at the AGM, including the approval of the final dividend, will be deferred to the later date which will be advised to shareholders in due course.

This decision has been taken in light of the current and developing situation surrounding Covid-19, recommendations from public authorities, and consideration of the health and safety of shareholders, attendees and staff.

AGM (May ’14)

An Annual General Meeting of the Company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.30 am on Thurs 22 May 2014.

The meeting documentation is available below.

EGM (May ’14)

An Extraordinary General Meeting of the Company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.30 am on Thurs 22 May 2014.

The meeting documentation is available below.

AGM (May ’13)

The 2013 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.00 am on Wed 29 May 2013.

The meeting documentation is available below.

EGM (Oct ’12)

An Extraordinary General Meeting of the Company was held at the The Herbert Park Hotel, Ballsbridge Dublin 4, at 11.00 am on Tues 2 October 2012.

The meeting documentation is available below.

EGM (May ’12)

An Extraordinary General Meeting of the Company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.30 am on Wed 30 May 2012.

The meeting documentation is available below.

AGM (May ’12)

The 2012 Annual General Meeting of the Company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.00 am on Wed 30 May 2012.

The meeting documentation is available below.

AGM (Jun ’11)

The 2011 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.00 am on Wed 1 June 2011.

The meeting documentation is available below.