REG-Result of AGM

Irish ContinentalAnnouncement

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7 May 2026

Irish Continental Group plc

Result of Annual General Meeting (“AGM”)

At the AGM of Irish Continental Group plc held today, Thursday 7 May 2026, 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 7 April 2026 and which is available on the Company’s
website www.icg.ie.

In addition, a procedural motion was put to the meeting to correct a
typographical error in relation to Resolutions 6(a). The procedural motion was
passed unanimously.

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 2025 financial statements and the reports of the directors and auditor thereon and a review of the affairs of the Company (as an advisory resolution)  105,497,440  99.96%   40,580      0.04%   105,538,020  71.09%                  32,710    
                                                                                                                                                                                                                                                                                           
 2             To declare a final dividend of 10.95 cent per ordinary share for the year ended 31 December 2025                                                                                   105,564,860  100.00%  0           0.00%   105,564,860  71.10%                  5,870     
                                                                                                                                                                                                                                                                                           
 3.a           To re-appoint John B. McGuckian as a director                                                                                                                                      103,351,059  97.90%   2,213,801   2.10%   105,564,860  71.10%                  5,870     
 3.b           To re-appoint Eamonn Rothwell as a director                                                                                                                                        105,429,390  99.87%   135,470     0.13%   105,564,860  71.10%                  5,870     
 3.c           To re-appoint David Ledwidge as a director                                                                                                                                         105,509,019  99.95%   55,841      0.05%   105,564,860  71.10%                  5,870     
 3.d           To re-appoint Lesley Williams as a director                                                                                                                                        105,309,944  99.76%   254,916     0.24%   105,564,860  71.10%                  5,870     
 3.e           To re-appoint Daniel Clague as a director                                                                                                                                          103,550,634  98.09%   2,014,226   1.91%   105,564,860  71.10%                  5,870     
 3.f           To re-appoint Éimear Moloney as a director                                                                                                                                         105,308,944  99.76%   255,916     0.24%   105,564,860  71.10%                  5,870     
                                                                                                                                                                                                                                                                                           
 4             To authorise the directors to fix the auditors remuneration for the year ended 31 December 2026                                                                                    105,472,816  99.92%   81,844      0.08%   105,554,660  71.10%                  16,070    
                                                                                                                                                                                                                                                                                           
 5             To receive and consider the Report of the Remuneration Committee for the year ended 31 December 2025 (as an advisory resolution)                                                   82,401,012   78.06%   23,161,098  21.94%  105,562,110  71.10%                  8,620     
                                                                                                                                                                                                                                                                                           
 6             General authority to allot relevant securities                                                                                                                                     99,550,345   94.30%   6,014,515   5.70%   105,564,860  71.10%                  5,870     
                                                                                                                                                                                                                                                                                           
 7             To disapply statutory pre-emption provisions in specified circumstances                                                                                                            104,627,295  99.11%   937,565     0.89%   105,564,860  71.10%                  5,870     
                                                                                                                                                                                                                                                                                           
 8             To disapply statutory pre-emption provisions in additional specified circumstances                                                                                                 99,635,015   94.39%   5,919,645   5.61%   105,554,660  71.10%                  16,070    
                                                                                                                                                                                                                                                                                           
 9             To authorise the Company to make market purchases of its own shares                                                                                                                105,506,815  99.94%   63,835      0.06%   105,570,650  71.11%                  80        
                                                                                                                                                                                                                                                                                           
 10            To authorise the Company to make market purchases of its own shares by way of tender offer                                                                                         100,524,135  95.24%   5,022,315   4.76%   105,546,450  71.09%                  10,280    
                                                                                                                                                                                                                                                                                           
 11            To authorise the Company to re-allot treasury shares                                                                                                                               105,552,635  100.00%  2,025       0.00%   105,554,660  71.10%                  16,070    
                                                                                                                                                                                                                                                                                           
 12            Authority to convene certain general meetings on 14 days notice                                                                                                                    100,507,469  95.21%   5,054,641   4.79%   105,562,110  71.10%                  8,620     

  

Resolutions 1 to 6 were proposed as ordinary resolutions and Resolutions 7 to
12 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.

Brian Holland
Company Secretary