REG-Result of AGM

Irish ContinentalAnnouncement

08/05/2025 15:46

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8 May 2025

Irish Continental Group plc

Result of Annual General Meeting (“AGM”)

At the AGM of Irish Continental Group plc held today, Thursday 8 May 2025, 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 2025 and which is available on the Company’s
website www.icg.ie.

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 2024 financial statements and the reports of the directors and auditor thereon and a review of the affairs of the Company (as an advisory resolution)  123,467,950  100.00%  0           0.00%   123,467,950  76.17%                  3,569      
                                                                                                                                                                                                                                                                                            
 2             To declare a final dividend of 10.43 cent per ordinary share for the year ended 31 December 2024                                                                                   123,471,519  100.00%  0           0.00%   123,471,519  76.17%                  0          
                                                                                                                                                                                                                                                                                            
 3.a           To re-appoint John B. McGuckian as a director                                                                                                                                      121,685,783  98.56%   1,779,296   1.44%   123,465,079  76.17%                  6,440      
 3.b           To re-appoint Eamonn Rothwell as a director                                                                                                                                        122,795,148  99.45%   675,371     0.55%   123,470,519  76.17%                  1,000      
 3.c           To re-appoint David Ledwidge as a director                                                                                                                                         123,447,950  99.99%   17,129      0.01%   123,465,079  76.17%                  6,440      
 3.d           To re-appoint Lesley Williams as a director                                                                                                                                        122,610,722  99.31%   854,228     0.69%   123,464,950  76.17%                  6,569      
 3.e           To re-appoint Daniel Clague as a director                                                                                                                                          121,416,321  98.34%   2,048,629   1.66%   123,464,950  76.17%                  6,569      
 3.f           To re-appoint Éimear Moloney as a director                                                                                                                                         123,225,384  99.81%   239,566     0.19%   123,464,950  76.17%                  6,569      
                                                                                                                                                                                                                                                                                            
 4             To authorise the directors to fix the auditors remuneration for the year ended 31 December 2025                                                                                    122,794,708  99.45%   673,242     0.55%   123,467,950  76.17%                  3,569      
                                                                                                                                                                                                                                                                                            
 5             To receive and consider the Report of the Remuneration Committee for the year ended 31 December 2024 (as an advisory resolution)                                                   107,363,966  86.96%   16,101,363  13.04%  123,465,329  76.17%                  6,190      
                                                                                                                                                                                                                                                                                            
 6             To receive and consider the Remuneration Policy (as an advisory resolution)                                                                                                        105,207,059  85.22%   18,250,930  14.78%  123,457,989  76.17%                  13,530     
                                                                                                                                                                                                                                                                                            
 7             General authority to allot relevant securities                                                                                                                                     105,862,444  85.74%   17,608,075  14.26%  123,470,519  76.17%                  1,000      
                                                                                                                                                                                                                                                                                            
 8             To disapply statutory pre-emption provisions in specified circumstances                                                                                                            111,301,408  90.16%   12,144,152  9.84%   123,445,560  76.16%                  25,959     
                                                                                                                                                                                                                                                                                            
 9             To disapply statutory pre-emption provisions in additional specified circumstances                                                                                                 105,770,453  87.89%   14,578,489  12.11%  120,348,942  74.25%                  3,122,577  
                                                                                                                                                                                                                                                                                            
 10            To authorise the Company to make market purchases of its own shares                                                                                                                123,393,894  99.94%   76,625      0.06%   123,470,519  76.17%                  1,000      
                                                                                                                                                                                                                                                                                            
 11            To authorise the Company to make market purchases of its own shares by way of tender offer                                                                                         123,392,894  99.94%   77,625      0.06%   123,470,519  76.17%                  1,000      
                                                                                                                                                                                                                                                                                            
 12            To authorise the Company to re-allot treasury shares                                                                                                                               123,387,520  99.93%   82,870      0.07%   123,470,390  76.17%                  1,129      
                                                                                                                                                                                                                                                                                            
 13            Authority to convene certain general meetings on 14 days notice                                                                                                                    118,533,601  96.02%   4,918,667   3.98%   123,452,268  76.16%                  19,251     
                                                                                                                                                                                                                                                                                            
 14            To approve amendments to the memorandum and articles of association of the Company                                                                                                 106,870,629  86.56%   16,596,321  13.44%  123,466,950  76.17%                  4,569      

Resolutions 1 to 7 were proposed as ordinary resolutions and Resolutions 8 to
14 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.

Tom Corcoran

Company Secretary