Result of AGM

1 May 2008
 
Results of Annual General Meeting
 
At the Annual General Meeting of Irish Continental Group plc held
today, Thursday 1st May 2008, resolutions 1 to 3 proposed under
Ordinary Business were duly passed by shareholders. The proxy votes
held by the Board are set out below:

+-------------------------------------------------------------------+
|                          |          VOTES               |  VOTES  |
|                          |             FOR              | AGAINST |
|--------------------------+------------------------------+---------|
| Resolution 1:            |                              |         |
| To receive and consider  |                    6,327,888 |     163 |
| the financial statements |                              |         |
| and reports              |                              |         |
|--------------------------+------------------------------+---------|
| Resolution 2(a):         |                              |         |
| Re-appointment of John   |                    5,602,815 | 726,678 |
| B. McGuckian             |                              |         |
|--------------------------+------------------------------+---------|
| Resolution 2 (b):        |                              |         |
| Re-appointment of        |                    6,328,658 |   5,305 |
| Gearoid O'Dea            |                              |         |
|--------------------------+------------------------------+---------|
| Resolution 3:            |                              |         |
| Remuneration of auditors |                    6,332,138 |   1,100 |
+-------------------------------------------------------------------+

 
 
 
 
 
 
 
 
 
 Resolutions 4 to 7 were subject to a poll, the result of which is
set out below:

+-------------------------------------------------------------------+
|                                      |    VOTES   | VOTES AGAINST |
|                                      |      FOR   |               |
|--------------------------------------+------------+---------------|
| Resolution 4:                        |            |               |
| General authority to allot shares    |  6,974,252 |    13,434,204 |
|--------------------------------------+------------+---------------|
| Resolution 5:                        |            |               |
| Disapplication of statutory          |  6,977,655 |    13,430,601 |
| pre-emption provisions               |            |               |
|--------------------------------------+------------+---------------|
| Resolution 6:                        |            |               |
| Authorisation of market purchases of |  6,978,868 |    13,430,588 |
| the Company's shares and reissue of  |            |               |
| treasury shares                      |            |               |
|--------------------------------------+------------+---------------|
| Resolution 7:                        |            |               |
| Approval of the Irish Continental    |  6,974,907 |    13,340,588 |
| Group plc 2008 Share Option Plan     |            |               |
+-------------------------------------------------------------------+

 
The full text of each resolution was included in the notice of the
Annual General Meeting circulated to shareholders on 31st  March
2008.
 
Tom Corcoran
Company Secretary
 

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