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 2019)
The 2019 AGM of Irish Continental Group plc will be held at the Gibson Hotel, East Point Village, East Wall Road, Dublin 1 on Friday 17th May at 11:00 AM
AGM (May ’18)
The 2018 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 on Thursday 10 May 2018.
AGM (May ’17)
The 2017 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 on Wednesday 17 May 2017.
AGM (May ’16)
The 2016 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 on Friday 13 May 2016.
AGM (May ’15)
The 2015 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 on Wednesday 20 May 2015.
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.