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Hitt og þetta 23. júlí 2007

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 ---END OF MESSAGE---