• Result of AGM

    ソース: Nasdaq GlobeNewswire / 11 5 2023 09:02:30   America/Chicago

    11 May 2023

    Irish Continental Group plc

    Result of Annual General Meeting (“AGM”)

    At the AGM of Irish Continental Group plc held today, Thursday 11 May 2023, 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 5 April 2023 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.

     RESOLUTIONFor AgainstTotal VotesWithheld
      Number%Number%NumberPercent Issued CapitalNumber
             
    ANNUAL GENERAL MEETING       
    1To receive and consider the 2022 financial statements and the reports of the directors and auditor thereon and a review of the affairs of the Company (as an advisory resolution)118,526,104100.00%00.00%118,526,10469.36%15,990
             
    2To declare a final dividend of 9.45 cent per ordinary share for the year ended 31 December 2022118,536,304100.00%00.00%118,536,30469.37%5,790
             
    3.aTo re-appoint John B. McGuckian as a director95,855,06780.87%22,681,23719.13%118,536,30469.37%5,790
    3.bTo re-appoint Eamonn Rothwell as a director117,769,36499.35%766,9400.65%118,536,30469.37%5790
    3.cTo re-appoint David Ledwidge as a director117,868,92499.44%663,9400.56%118,532,86469.37%9,230
    3.dTo re-appoint Lesley Williams as a director117,786,66099.37%746,2040.63%118,532,86469.37%9,230
    3.eTo re-appoint Daniel Clague as a director117,092,42698.78%1,440,4381.22%118,532,86469.37%9,230
    3.fTo re-appoint Éimear Moloney as a director117,867,92499.44%664,9400.56%118,532,86469.37%9,230
             
    4To authorise the directors to fix the auditors remuneration for the year ended 31 December 2023117,100,95898.80%1,425,1461.20%118,526,10469.36%15,900
             
    5To receive and consider the Report of the Remuneration Committee for the year ended 31 December 2022 (as an advisory resolution)100,821,15288.73%12,806,37611.27%113,627,52866.50%4,914,566
             
    6General authority to allot relevant securities114,282,92496.41%4,253,3803.59%118,536,30469.37%5,790
             
    7To disapply statutory pre-emption provisions in specified circumstances 115,696,55097.60%2,839,7542.40%118,536,30469.37%5,790
             
    8

     
    To disapply statutory pre-emption provisions in connection with specified transactions114,272,72498.66%1,548,3381.34%115,821,06267.78%2,721,032
             
    9To authorise the Company to make market purchases of its own shares117,083,62899.98%27,0500.02%117,110,67868.54%1,429,616
             
    10To authorise the Company to re-allot treasury shares118,506,08499.98%20,0200.02%118,526,10469.36%15,990
             
    11Authority to convene certain general meetings on 14 days notice116,970,00198.68%1,563,5531.32%118,533,55469.37%8,540

    Resolutions 1 to 6 were proposed as ordinary resolutions and Resolutions 7 to 11 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.

    Copies of the resolutions passed will be submitted to the Euronext Dublin and the UK National Storage Mechanism. These will shortly be available for inspection at https://direct.euronext.com/#/oamfiling , and at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

    Tom Corcoran

    Company Secretary


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