Irish Continental Group's 2025 AGM: Key Information Revealed
Notice of Annual General Meeting
Irish Continental Group plc
Scheduled Meeting Details
The Annual General Meeting (AGM) of Irish Continental Group plc is set to occur at 11:00 a.m. on Thursday, 8 May 2025. It will take place at a prestigious venue known for its hospitality, ensuring a suitable atmosphere for shareholder engagement.
Document Availability
The official Notice of the AGM along with the Form of Proxy are now accessible on the Company's website. Shareholders can conveniently view and download these documents online. The AGM documentation can be found at https://icg.ie/investors/general-meetings/.
Shareholder Communication
In addition, shareholders who opted to receive physical copies will have these documents, along with the 2024 Annual Report, sent to them. Those wishing to acquire physical documentation can also contact the Company Secretary at the registered office, located at Ferryport, Alexandra Road, Dublin.
Inspection Details
Relevant documents will be submitted to Euronext Dublin and the UK National Storage Mechanism for public inspection. Shareholders can access them through the appropriate channels, ensuring transparency and accessibility of critical AGM information.
Contact Information
For additional inquiries regarding the AGM or any company's affairs, feel free to reach out to Tom Corcoran, the Company Secretary. He is available at +353 1 607 5628 or via email at info@icg.ie.
Frequently Asked Questions
What is the date and time of the AGM?
The AGM is scheduled for 11:00 a.m. on Thursday, 8 May 2025.
Where will the meeting be held?
The meeting will take place at The InterContinental Hotel in Dublin.
Where can I find the AGM documentation?
Documentation can be downloaded from the company’s website at https://icg.ie/investors/general-meetings/.
Who should I contact for more information?
For more details, please contact Tom Corcoran at +353 1 607 5628 or email info@icg.ie.
How can I obtain a hard copy of the AGM materials?
Shareholders who elected to receive hard copies will find these materials mailed to them, or they can contact the Company Secretary for additional requests.
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