IR5A Irish Continental Group PLC

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 copies of shareholder communications. These are also available from the Company Secretary at the Company's registered office at Ferryport, Alexandra Road, Dublin D01 W2F5, Ireland.

Copies of the above documents will be submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at and at . 

Tom Corcoran

Company Secretary,

Tel: , Email:

END



EN
07/04/2025

Underlying

IR5AIrish Continental Group PLC

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
Free
IR5A Irish Continent...

Holding(s) in Company

Holding(s) in Company  Standard Form TR-1   Standard form for notification of major holdings  NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the Central Bank of Ireland)   1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Irish Continental Group plc 2. Reason for the notification (please tick the appropriate box or boxes):[ ] An acquisition or disposal of voting rights[ ] An acquisition or disposal of financial instruments[ ] An event changing the breakdown of voting rights[X]...

15h / 47m 1 EN
 PRESS RELEASE
Free
IR5A Irish Continent...

Transaction in Own Shares

Transaction 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: 1st October 2025. Number of Shares: 803,000 (eight hundred and three thousand) ICG Units, representing 0.50% of the issued share capital prior to purchase. Price: All purchased at €5.76 per ICG Unit. These shares will be cancelled. END.                                                            Dublin2nd October 2025 Enquiries: Eamonn Rothwell, CEO         Tel                Email: David Ledwidge, CFO           Tel         ...

October 2, 2025 1 EN
 PRESS RELEASE
Free
IR5A Irish Continent...

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 September 2025: The Company’s total issued share capital consists of 158,967,370 ICG Units. No shares were held as Treasury Shares. The total number of ICG Units with voting rights is 158,967,370 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 chan...

October 1, 2025 1 EN
 PRESS RELEASE
Free
IR5A Irish Continent...

Transaction in Own Shares

Transaction in Own Shares Replacement Announcement Irish Continental Group plc announces that it has made purchases of its own shares on the market as follows: Date of Transaction: 24th September 2025. Number of Shares: 229,000 (two hundred and twenty-nine thousand) ICG Units, representing 0.14% of the issued share capital prior to purchase. Highest price paid per ICG Unit: €5.7700 Lowest price paid per ICG Unit: €5.7000 Volume weighted average price paid per ICG Unit: €5.7520 These shares will be cancelled. END.                                                            Dub...

September 25, 2025 1 EN
 PRESS RELEASE
Free
IR5A Irish Continent...

Transaction in Own Shares

Transaction 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: 24th September 2025. Number of Shares: 229,000 (one hundred and eleven thousand ) ICG Units, representing 0.14% of the issued share capital prior to purchase. Highest price paid per ICG Unit: €5.7700 Lowest price paid per ICG Unit: €5.7000 Volume weighted average price paid per ICG Unit: €5.7520 These shares will be cancelled. END.                                                            Dublin25th Se...

September 25, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch