TIDMICGC 
 
 
   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 12(th) 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, +353 1 607 5628 
 
   David Ledwidge, CFO, +353 1 607 5628

(END) Dow Jones Newswires

March 25, 2020 03:00 ET (07:00 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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