Notice of AGM

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.  

END.  

Dublin  

25 March 2020          

Enquiries:  

Eamonn Rothwell, CEO,  

David Ledwidge, CFO,      



 

 

EN
25/03/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Irish Continental Group PLC

 PRESS RELEASE

Total voting rights

Total voting rights Voting Rights and Capital In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended), Irish Continental Group plc (“the Company”) confirms that as at 30 April 2025: The Company’s total issued share capital consists of 162,089,315 ICG Units. No shares were held as Treasury Shares. The total number of ICG Units with voting rights is 162,089,315 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to t...

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares Irish Continental Group plc Transactions in Own Shares Irish Continental Group plc announces that it has made purchases of its own shares on the market as follows: Date of Transaction: 28th April 2025. Number of Shares: 800,000 (eight hundred thousand) ICG Units, representing 0.49% of the issued share capital prior to purchase. Price: All purchased at €5.05 per ICG Unit. These shares will be cancelled. END.         Dublin29th April 2025 Enquiries: Eamonn Rothwell, CEO        Tel                 Email: David Ledwidge, CFO        Tel                 Email...

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares Irish Continental Group plc Transactions in Own Shares Irish Continental Group plc announces that it has made purchases of its own shares on the market as follows: Date of Transaction: 25th April 2025. Number of Shares: 400,000 (four hundred thousand) ICG Units, representing 0.24% of the issued share capital prior to purchase. Price: All purchased at €5.05 per ICG Unit. These shares will be cancelled. END.         Dublin28th April 2025 Enquiries: Eamonn Rothwell, CEO        Tel                 Email: David Ledwidge, CFO        Tel                 Email:...

 PRESS RELEASE

Annual Financial Report

Annual Financial Report IRISH CONTINENTAL GROUP PLC ("ICG") 7 April 2025 Publication of the 2024 Annual Report ICG has today published its 2024 Annual Report and Financial Statements which may be viewed and downloaded from the Company’s website . The 2024 Annual Report and Financial Statements, will be submitted to Euronext Dublin and the UK’s National Storage Mechanism and will shortly be available for inspection at: Euronext Dublin: UK National Storage Mechanism: The 2024 Annual Report and Financial Statements will be posted to those shareholders who have elected to receive h...

 PRESS RELEASE

Notice of AGM

Notice of AGM Irish Continental Group plc Notice of Annual General Meeting 2025 7 April 2025 The Annual General Meeting of Irish Continental Group plc will be held at 11.00 a.m. on Thursday, 8 May 2025 at The InterContinental Hotel, Simmonscourt Road, Ballsbridge, Dublin D04A9K8. The Notice of the 2025 Annual General Meeting and the Form of Proxy have been published and are now available on the Company's website, and may be viewed and downloaded online at . These documents together with the 2024 Annual Report are being posted today to those shareholders who have elected to receive hard...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch