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Pin to quick picksIrish Cont. Regulatory News (ICGC)

Share Price Information for Irish Cont. (ICGC)

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Directorate Change

14 Nov 2022 07:00

Directorate Change

Irish Continental Group plc (“the Company”) announces that John Sheehan, having served 9 years as a non-executive Director, retired as a Director of the Company with effect from 11 November 2022.

John B. McGuckian, Chairman, on behalf of the Company and the Board, thanked John for his significant and valued input over the past 9 years which has contributed greatly to the development of the Company and wishes him well for the future.

As a consequence of John Sheehan’s retirement, the following changes have been made to the Board and its Committees:

Lesley Williams has been appointed as Senior Independent Director;Dan Clague has been appointed as Chair of the Remuneration Committee; and Éimear Moloney has been appointed as Chair of the Audit Committee.

END.

Dublin

14th November 2022

Enquiries: Eamonn Rothwell, CEO Tel +353 1 607 5628 Email: info@icg.ieDavid Ledwidge, CFO Tel +353 1 607 5628 Email: info@icg.ieQ4 Public Relations Tel +353 1 475 1444 Email: press@q4pr.ie

Date   Source Headline
2nd Oct 20196:02 pmGNWHolding(s) in Company
2nd Sep 20194:40 pmRNSSecond Price Monitoring Extn
2nd Sep 20194:35 pmRNSPrice Monitoring Extension
2nd Sep 20198:00 amGNWTotal voting rights
30th Aug 20194:45 pmGNWDirector/PDMR Shareholding
29th Aug 20197:00 amGNWHalf-year report
22nd Aug 201911:08 amGNWNotice of Results
19th Jul 20196:03 pmGNWHolding(s) in Company
1st Jul 20194:22 pmGNWTotal voting rights
13th Jun 20197:00 amGNWTransaction in Own Shares
17th May 20194:45 pmGNWAGM Statement
17th May 20197:00 amGNWTrading Statement
18th Apr 20199:00 amGNWBlock listing Interim Review
16th Apr 20192:30 pmGNWStatement re 2018 Annual Report and 2019 AGM Documents
11th Apr 20197:00 amGNWStatement re Completion of Vessel Sale
8th Mar 20195:50 pmGNWDirector/PDMR Shareholding
7th Mar 20197:00 amGNWFinal Results
1st Mar 20195:05 pmGNWHolding(s) in Company
28th Feb 20194:41 pmRNSSecond Price Monitoring Extn
28th Feb 20194:36 pmRNSPrice Monitoring Extension
20th Feb 20194:49 pmGNWHolding(s) in Company
31st Jan 20198:00 amGNWHolding(s) in Company
14th Jan 20193:30 pmGNWHolding(s) in Company
11th Jan 20195:17 pmGNWHolding(s) in Company
8th Jan 20193:45 pmGNWHolding(s) in Company
4th Jan 20192:39 pmGNWHolding(s) in Company
12th Dec 20185:10 pmGNWCruise Ferry W.B.Yeats Delivered to Irish Continental Group plc
4th Dec 20188:13 pmGNWTotal voting rights
4th Dec 20188:05 pmGNWNotification of Major Holding
29th Nov 20187:00 amGNWTrading Statement
28th Nov 20185:36 pmGNWDirector/PDMR Shareholding
23rd Nov 201812:35 pmGNWDirector/PDMR Shareholding
23rd Nov 20189:25 amGNWHolding(s) in Company
22nd Nov 20184:43 pmRNSSecond Price Monitoring Extn
22nd Nov 20184:37 pmRNSPrice Monitoring Extension
15th Nov 20185:12 pmGNWHolding(s) in Company
14th Nov 201810:00 amGNWNotice of Results
25th Oct 20182:21 pmGNWBlock listing Interim Review
2nd Jul 20187:00 amGNWVoting Rights and Capital
30th Jan 20157:00 amRNSMain Securities Market Notice
28th Aug 20147:00 amRNSHalf Yearly Report
6th Mar 20147:00 amRNSFinal Results
5th Dec 20134:35 pmRNSPrice Monitoring Extension
2nd Dec 20134:40 pmRNSSecond Price Monitoring Extn
2nd Dec 20134:35 pmRNSPrice Monitoring Extension
26th Nov 20134:35 pmRNSPrice Monitoring Extension
22nd Nov 20137:00 amRNSMain Securities Market Notice
3rd Sep 20134:40 pmRNSSecond Price Monitoring Extn
3rd Sep 20134:35 pmRNSPrice Monitoring Extension
8th Feb 20134:35 pmRNSPrice Monitoring Extension

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