Result of AGM
10 May 2024 - 1:28AM
UK Regulatory
Result of AGM
9 May 2024
Irish Continental Group plc
Result of Annual General Meeting (“AGM”)
At the AGM of Irish Continental Group plc held
today, Thursday 9 May 2024, 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 5 April 2024 and
which is available on the Company’s website www.icg.ie.
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 2023 financial statements and the
reports of the directors and auditor thereon and a review of the
affairs of the Company (as an advisory resolution) |
115,488,134 |
99.99% |
830 |
0.01% |
115,488,964 |
70.23% |
10,329 |
|
|
|
|
|
|
|
|
|
|
|
2 |
To declare a final dividend of 9.93 cent per ordinary share for the
year ended 31 December 2023 |
115,498,853 |
99.99% |
440 |
0.01% |
115,499,293 |
70.23% |
0 |
|
|
|
|
|
|
|
|
|
|
|
3.a |
To re-appoint John B. McGuckian as a director |
96,601,128 |
83.64% |
18,898,165 |
16.36% |
115,499,293 |
70.23% |
0 |
|
3.b |
To re-appoint Eamonn Rothwell as a director |
113,165,716 |
97.98% |
2,333,577 |
2.02% |
115,499,293 |
70.23% |
0 |
|
3.c |
To re-appoint David Ledwidge as a director |
113,213,206 |
98.02% |
2,286,087 |
1.98% |
115,499,283 |
70.23% |
0 |
|
3.d |
To re-appoint Lesley Williams as a director |
112,815,336 |
97.68% |
2,683,828 |
2.32% |
115,499,164 |
70.23% |
129 |
|
3.e |
To re-appoint Daniel Clague as a director |
110,453,395 |
95.63% |
5,045,379 |
4.37% |
115,498,774 |
70.23% |
519 |
|
3.f |
To re-appoint Éimear Moloney as a director |
112,861,506 |
97.72% |
2,637,658 |
2.28% |
115,499,164 |
70.23% |
129 |
|
|
|
|
|
|
|
|
|
|
|
4 |
To authorise the directors to fix the auditors remuneration for the
year ended 31 December 2024 |
115,485,804 |
99.99% |
3,160 |
0.01% |
115,488,964 |
70.23% |
10,329 |
|
|
|
|
|
|
|
|
|
|
|
5 |
To receive and consider the Report of the Remuneration Committee
for the year ended 31 December 2023 (as an advisory
resolution) |
105,806,737 |
91.61% |
9,689,806 |
8.39% |
115,496,543 |
70.23% |
2,750 |
|
|
|
|
|
|
|
|
|
|
|
6 |
General authority to allot relevant securities |
110,718,108 |
95.86% |
4,781,056 |
4.14% |
115,499,164 |
70.23% |
129 |
|
|
|
|
|
|
|
|
|
|
|
7 |
To disapply statutory pre-emption provisions in specified
circumstances |
112,793,884 |
97.66% |
2,705,280 |
2.34% |
115,499,164 |
70.23% |
129 |
|
|
|
|
|
|
|
|
|
|
|
8 |
To disapply statutory pre-emption provisions in connection with
specified transactions |
110,677,058 |
97.76% |
2,537,988 |
2.24% |
113,215,046 |
68.84% |
2,284,247 |
|
|
|
|
|
|
|
|
|
|
|
9 |
To authorise the Company to make market purchases of its own
shares |
112,990,515 |
99.95% |
61,240 |
0.05% |
113,051,755 |
68.75% |
2,447,538 |
|
|
|
|
|
|
|
|
|
|
|
10 |
To authorise the Company to re-allot treasury shares |
115,497,334 |
99.99% |
1,440 |
0.01% |
115,498,774 |
70.23% |
519 |
|
|
|
|
|
|
|
|
|
|
|
11 |
Authority to convene certain general meetings on 14 days
notice |
113,047,436 |
97.88% |
2,449,107 |
2.12% |
115,496,543 |
70.23% |
2,750 |
Resolutions 1 to 6 were proposed as ordinary
resolutions and Resolutions 7 to 11 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
https://direct.euronext.com/#/oamfiling , and at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Tom Corcoran
Company Secretary
Irish Continental (LSE:ICGC)
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