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

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 plc2. Reason for the notification (please tick the appropriate box or boxes):[X] An acquisition or disposal of voting rights[ ] An acquisition or disposal of financial instruments[ ] An event changing the breakdown of voting rights[ ] Other (please specify): 3. Details ...

 PRESS RELEASE

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 Plc2. 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[x] An event changing the breakdown of voting rights[  ] Other (please specify): 3. Detai...

 PRESS RELEASE

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 plc2. 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] Other (please specify): Change in i...

 PRESS RELEASE

Total Voting Rights

Total Voting Rights 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 31 December 2025: The Company’s total issued share capital consists of 148,432,980 ICG Units. No shares were held as Treasury Shares. The total number of ICG Units with voting rights is 148,432,980 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 their interest in, the shar...

 PRESS RELEASE

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)i 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: Irish Continental Group PLC2. Reason for the notification (please tick the appropriate box or boxes):[X] An acquisition or disposal of voting rights[ ] An acquisition or disposal of financial instruments[ ] An event changing the breakdown of voting rights[ ] Other (please specify)iii: 3. Detai...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch