Irish Continental Group plc : Result of EGM

IRISH CONTINENTAL GROUP plc

30 May 2012

Result of Extraordinary General Meeting

At the Extraordinary General Meeting of Irish Continental Group plc held today, Wednesday 30^th May 2012, the resolution proposed was passed on a show of hands.

The full text of the resolution was included in the notice of the Extraordinary General Meeting circulated to shareholders on 8^th May 2012.

Details of valid proxy appointments held by the Board are available on the Company's website www.icg.ie.

In accordance with the Listing Rules, two copies of the resolutions passed at the Extraordinary General Meeting have been forwarded to both the Irish Stock Exchange and the UK National Storage Mechanism and will shortly be available for inspection at the following locations;

Companies Announcements Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2

And

www.hemscott.com/nsm.do

Tom Corcoran

Company Secretary

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Source: Irish Continental Group plc via Thomson Reuters ONE

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