General Meetings : Irish Continental Group

2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012

2024 Annual General Meeting (“AGM”)

The 2024 AGM of Irish Continental Group plc was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 on Thursday 9 May 2024.

09/05/2024Result of AGM
09/04/2024Chairman’s Letter and Notice of Annual General Meeting
09/04/2024Form of Proxy
09/04/2024Total Number of Shares and Voting Rights
09/04/2024Proxy Voting Information
09/04/2024Posting Announcement
28/03/2024Annual Report 2023
09/04/2024Submit a Question

2023 Annual General Meeting (“AGM”)

The 2023 AGM of Irish Continental Group plc was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 on Thursday, 11 May 2023.

11/05/2023Result of AGM
06/04/2023Chairman’s Letter and Notice of Annual General Meeting
06/04/2023Form of Proxy
06/04/2023Total Number of Shares and Voting Rights
06/04/2023Proxy Voting Information
06/04/2023Posting Announcement
24/03/2023Annual Report 2022

2022 Annual General Meeting (“AGM”)

The 2022 AGM of Irish Continental Group plc was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 on Wednesday, 11 May 2022.

11/05/2022Result of AGM
08/04/2022Details of Voting Rights
08/04/2022Form of Proxy
08/04/2022Chairman’s Letter and Notice of AGM
08/04/2022Posting Announcement
08/04/2022Annual Report 2021
08/04/2022Additional Information on Proxy Voting

2021 Annual General Meeting ("AGM")

The Irish Continental Group plc AGM was held at the Company’s head office on the 12th May 2021 at Ferryport, Alexandra Road, Dublin 1.

In compliance with health authority guidance the AGM was held with minimum attendance to ensure social distancing protocols were adhered to and the Company would like to thank shareholders for their forbearance in not attending the AGM. Shareholders were requested to appoint the chair of the meeting as their proxy to ensure their votes were included in the poll taken on the resolutions tabled.

12/05/2021Result of AGM
15/04/2021Details of Voting Rights
15/04/2021Form of Proxy
15/04/2021Chairman’s Letter and Notice of AGM
15/04/2021Posting Announcement and Notifiable Interests
15/04/2021Annual Report 2020
15/04/2021Additional Information on Proxy Voting

Extraordinary General Meeting (“EGM”)

An EGM of Irish Continental Group plc is scheduled to be convened on Friday 12th February 2021 at 11.00A.M.

In light of current public health guidelines related to COVID-19, and the importance of the health and safety of shareholders, staff and others, shareholders are asked to comply with certain unprecedented but important recommendations for the EGM and to avail of the proxy voting service rather than attending EGM in person.

12/02/2021Result of EGM
15/01/2021Circular including Notice of EGM
15/01/2021Proposed changes to Memorandum & Articles of Association
15/01/2021EGM Form of Proxy
15/01/2021EGM Participation Note
15/01/2021EGM Q&As
15/01/2021(a) Copy Articles of Association marked to show the changes proposed to be made by Resolution 2
15/01/2021(b) Copy notification issued by the Company to Euroclear Bank as required by section 5
15/01/2021(c) Copy statements issued by Euroclear Bank as required by section 5 of the Migration of Participat
15/01/2021(d) Copy Section 6(4) Notice published by the Company
15/01/2021(e) Euroclear Terms and Conditions (April 2019)
15/01/2021(f) The Operating Procedures of the Euroclear System (October 2020)
15/01/2021(g) Euroclear Bank as Issuer CSD for Irish corporate securities – Service Description – Version 4
15/01/2021(h) Euroclear Rights of participants to securities in the Euroclear System (July 2017)
15/01/2021(i) Euroclear Bank as Issuer CSD for Irish corporate securities – Migration Guide – Version 2 (Octob
15/01/2021(j) Euroclear General fees brochure (December 2020)
15/01/2021(k.1) CREST Reference Manual (December 2020)
15/01/2021(k.2) CREST Central Counterparty Service Manual (June 2019)
15/01/2021(k.3) CREST Rules (December 2020)
15/01/2021(k.4) CREST CCSS Operations Manual (December 2020)
15/01/2021(k.5) CREST CREST Application Procedure Quick Guide
15/01/2021(k.6) CREST Application Procedure Becoming a client EUI
15/01/2021(k.7) CREST Application Procedure EUI Contact Card
15/01/2021(k.8) CREST Glossary (December 2020)
15/01/2021(l) CREST International Manual (November 2020)
15/01/2021(n) Euroclear EUI Tariff Brochure (August 2020)
15/01/2021(o) CREST Terms and Conditions (August 2020)
15/01/2021ICG - CSD Migration Circular - Final
15/01/2021ICG EGM PROXY - Final

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2020 Annual General Meeting ("AGM")

The Irish Continental Group plc AGM was held at the Company’s head office on the 28th July 2020 at Ferryport, Alexandra Road, Dublin 1.

In compliance with health authority guidance the AGM was held with minimum attendance to ensure social distancing protocols were adhered to and the Company would like to thank shareholders for their forbearance in not attending the AGM. Shareholders were requested to appoint the chair of the meeting as their proxy to ensure their votes were included in the poll taken on the resolutions tabled.

28/07/2020Result of AGM
03/07/2020Covid-19 Notice
03/07/2020Details of Voting Rights
03/07/2020Form of Proxy
03/07/2020Chairman’s Letter and Notice of AGM
03/07/2020Posting Announcement and Notifiable Interests
03/07/2020Annual Report 2019

AGM (May 2019)

The 2019 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 on Friday 17 May 2019.

17/05/2019Proxy Votes Held by the Board
17/05/2019Result of AGM
17/05/2019Details of Voting Rights
17/05/2019Form of Proxy
17/05/2019Chairman's Letter and Notice of AGM 2019
17/05/2019Annual Report 2018

AGM (May ’18)

The 2018 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 on Thursday 10 May 2018.

10/05/2018Proxy votes held by the Board
10/05/2018Results of AGM
10/05/2018Details of Voting Rights
10/05/2018Form of Proxy
10/05/2018Chairmans Letter and Notice of AGM 2018
10/05/2018Annual Report 2017

AGM (May ’17)

The 2017 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 on Wednesday 17 May 2017.

17/05/2017Chairman’s Letter and Notice of Annual General Meeting 2017
17/05/2017Details of Voting Rights
17/05/2017Form of Proxy
17/05/2017Irish Continental Group Performance Share Plan Rules
17/05/2017Proxy votes held by the Board
17/05/2017Results of AGM

AGM (May ’16)

The 2016 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 on Friday 13 May 2016.

13/05/2016Annual Report 2015
13/05/2016Chairman’s Letter and Notice of Annual General Meeting 2016
13/05/2016Proxy votes held by the Board
13/05/2016Results of AGM
13/05/2016Details of Voting Rights
13/05/2016Form of Proxy 2016

AGM (May ’15)

The 2015 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 on Wednesday 20 May 2015.

20/05/2015Annual Report 2014
20/05/2015Chairman’s Letter and Notice of Annual General Meeting 2015
20/05/2015Details of Voting Rights
20/05/2015Form of Proxy 2015
20/05/2015Proxy votes held by the Board
20/05/2015Result of AGM

AGM (May ’14)

An Annual General Meeting of the Company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.30 am on Thurs 22 May 2014.

22/05/2014Form of Proxy
22/05/2014Annual Report 2013
22/05/2014Details of Voting Rights
22/05/2014Result of AGM
22/05/2014Chairman’s Letter and Notice of Annual General Meeting 2014
22/05/2014Memorandum and Amended Articles of Association of ICG plc. (redemption update)

EGM (May ’14)

An Extraordinary General Meeting of the Company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.30 am on Thurs 22 May 2014.

22/05/2014Result of EGM
22/05/2014Form of Proxy
22/05/2014Chairman’s Letter and Notice of Extraordinary General Meeting
22/05/2014Memorandum and Amended Articles of Association of ICG plc. (sub-division update)
22/05/2014Proxy votes held by the Board EGM May 2014

AGM (May ’13)

The 2013 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.00 am on Wed 29 May 2013.

29/05/2013Result of AGM
29/05/2013Details of Voting Rights
29/05/2013Form of Proxy 2013
29/05/2013Chairman's Letter and Notice of Annual General Meeting 2013
29/05/2013Proxy votes held by the Board
29/05/2013Annual Report 2012

AGM (May ’12)

The 2012 Annual General Meeting of the Company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.00 am on Wed 30 May 2012.

30/05/2012Result of AGM
30/05/2012Annual Report 2011
30/05/2012Form of Proxy
30/05/2012Proxy votes held by the Board
30/05/2012Chairman's Letter and Notice of Annual General Meeting 2012

EGM (May ’12)

An Extraordinary General Meeting of the Company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.30 am on Wed 30 May 2012.

30/05/2012Result of EGM
30/05/2012Proposed Capital Reduction and Notice of Extraordinary General Meeting
30/05/2012Form of Proxy

EGM (Oct ’12)

An Extraordinary General Meeting of the Company was held at the The Herbert Park Hotel, Ballsbridge Dublin 4, at 11.00 am on Tues 2 October 2012.

02/10/2012Result of EGM October 2012
02/10/2012Proxy votes held by the Board
02/10/2012Tender Offer and Notice of Extraordinary General Meeting
02/10/2012Form of Proxy
02/10/2012Tender Form

AGM (Jun ’11)

The 2011 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.00 am on Wed 1 June 2011.

01/06/2011Annual Report 2010
01/06/2011Chairman's Letter and Notice of Annual General Meeting 2011
01/06/2011Form of Proxy
01/06/2011Result of AGM

AGM (Jun ’10)

The 2010 Annual General Meeting of the company was held at the Clarion Hotel, IFSC, North Wall Quay, Dublin 1 at 11.00am on Wednesday 9 June 2010. The meeting documentation and results of voting is set out below.

09/06/2010Form of Proxy
09/06/2010Results of Annual General Meeting 2010
09/06/2010Chairman's Letter and Notice of Annual General Meeting 2010
09/06/2010Annual Report 2009