Result Of AGM

2026-05-07 11:02:36

(MENAFN- GlobeNewsWire - Nasdaq) 7 May 2026

Irish Continental Group plc

Result of Annual General Meeting (“AGM”)

At the AGM of Irish Continental Group plc held today, Thursday 7 May 2026, 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 7 April 2026 and which is available on the Company's website .

In addition, a procedural motion was put to the meeting to correct a typographical error in relation to Resolutions 6(a). The procedural motion was passed unanimously.

The table below sets out the results of the poll on each resolution.

	RESOLUTION	For	Against	Total Votes	Withheld
		Number	%	Number	%	Number	Percent Issued Capital	Number
ANNUAL GENERAL MEETING
1	To receive and consider the 2025 financial statements and the reports of the directors and auditor thereon and a review of the affairs of the Company (as an advisory resolution)	105,497,440	99.96%	40,580	0.04%	105,538,020	71.09%	32,710

2	To declare a final dividend of 10.95 cent per ordinary share for the year ended 31 December 2025	105,564,860	100.00%	0	0.00%	105,564,860	71.10%	5,870

3.a	To re-appoint John B. McGuckian as a director	103,351,059	97.90%	2,213,801	2.10%	105,564,860	71.10%	5,870
3.b	To re-appoint Eamonn Rothwell as a director	105,429,390	99.87%	135,470	0.13%	105,564,860	71.10%	5,870
3.c	To re-appoint David Ledwidge as a director	105,509,019	99.95%	55,841	0.05%	105,564,860	71.10%	5,870
3.d	To re-appoint Lesley Williams as a director	105,309,944	99.76%	254,916	0.24%	105,564,860	71.10%	5,870
3.e	To re-appoint Daniel Clague as a director	103,550,634	98.09%	2,014,226	1.91%	105,564,860	71.10%	5,870
3.f	To re-appoint Éimear Moloney as a director	105,308,944	99.76%	255,916	0.24%	105,564,860	71.10%	5,870

4	To authorise the directors to fix the auditors remuneration for the year ended 31 December 2026	105,472,816	99.92%	81,844	0.08%	105,554,660	71.10%	16,070

5	To receive and consider the Report of the Remuneration Committee for the year ended 31 December 2025 (as an advisory resolution)	82,401,012	78.06%	23,161,098	21.94%	105,562,110	71.10%	8,620

6	General authority to allot relevant securities	99,550,345	94.30%	6,014,515	5.70%	105,564,860	71.10%	5,870

7	To disapply statutory pre-emption provisions in specified circumstances	104,627,295	99.11%	937,565	0.89%	105,564,860	71.10%	5,870

8	To disapply statutory pre-emption provisions in additional specified circumstances	99,635,015	94.39%	5,919,645	5.61%	105,554,660	71.10%	16,070

9	To authorise the Company to make market purchases of its own shares	105,506,815	99.94%	63,835	0.06%	105,570,650	71.11%	80

10	To authorise the Company to make market purchases of its own shares by way of tender offer	100,524,135	95.24%	5,022,315	4.76%	105,546,450	71.09%	10,280

11	To authorise the Company to re-allot treasury shares	105,552,635	100.00%	2,025	0.00%	105,554,660	71.10%	16,070

12	Authority to convene certain general meetings on 14 days notice	100,507,469	95.21%	5,054,641	4.79%	105,562,110	71.10%	8,620

Resolutions 1 to 6 were proposed as ordinary resolutions and Resolutions 7 to 12 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 #/oamfiling, and at #/nsm/nationalstoragemechanism.

Brian Holland
Company Secretary

MENAFN07052026004107003653ID1111082145

Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.