Result of Annual General Meeting

Irish Continental Group plc

Results Of Annual General Meeting

At the Annual General Meeting of Irish Continental Group plc held
today, Monday 23rd July 2007, all resolutions proposed were duly
passed by the shareholders.

The full text of each resolution was included in the Notice of Annual
General Meeting circulated to shareholders on 28th June, 2007.

__________________________
Tom Corcoran
Company Secretary
23rd July 2007

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