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Irish Continental Group plc : Irish Continental Group plc : Annual Information Update



Irish Continental Group plc : Irish Continental Group plc : Annual Information
                                    Update

                       ANNUAL INFORMATION UPDATE (AIU)

                                      OF

                         IRISH CONTINENTAL GROUP PLC

                                        
                              In accordance with
  Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No.
                                 324 of 2005)

                                        

1. Introduction

This Annual Information Update has been prepared by the Company in accordance
with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC)
Regulations 2005 (S.I. No 324 of 2005) and has been filed with the Central
Bank of Ireland (the "Central Bank") in accordance with the provisions of the
Prospectus Rules issued by the Central Bank.

The Company is also publishing its Annual Information Update via a Regulatory
Information Service today and is making it available on its website,
www.icg.ie under the Regulatory Announcement section and is not solely relying
on the Central Bank to fulfil its obligation to publish the AIU in accordance
with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC)
Regulations 2005 (S.I. No.324 of 2005).

2. Chronological List of Announcements and Filings

The following is a list of all announcements and filings which have been made
to the Irish Stock Exchange ("ISE") and the UK Listing Authority ("UKLA"),
pursuant to the rules of those markets, in the previous twelve months together
with the date of the release.

The Company also includes all filings made to the Companies Registration
Office ("CRO") during the same period and lists these separately.

ISE / UKLA Filings

Date       Announcement
22/04/2013 Annual Information Update
22/04/2013 Block listing Interim Review
22/04/2013 Directorate change
12/04/2013 Statement re Charter of MV Kaitaki
28/03/2013 Total voting rights
19/03/2013 Holding(s) in Company
07/03/2013 Final Results
21/02/2013 Notice of Results
08/02/2013 Price Monitoring Extension
23/01/2013 Director/PDMR Shareholding
15/01/2013 Directorate change
07/01/2013 Holding(s) in Company
02/01/2013 Second Price Monitoring Extn
02/01/2013 Price Monitoring Extension
24/12/2012 Holding(s) in Company
20/12/2012 Holding(s) in Company
19/12/2012 Holding(s) in Company
13/12/2012 Holding(s) in Company
13/12/2012 Completion of sale of Feederlink
29/11/2012 Second Price Monitoring Extn
29/11/2012 Price Monitoring Extension
27/11/2012 Proposed disposal of Feederlink Shipping & Trading b.v. cleared by
           the OFT
24/10/2012 Director/PDMR Shareholding
22/10/2012 Block listing Interim Review
18/10/2012 Holding(s) in Company
17/10/2012 Holding(s) in Company
15/10/2012 Holding(s) in Company
09/10/2012 Holding(s) in Company
09/10/2012 Holding(s) in Company
08/10/2012 Holding(s) in Company
05/10/2012 Total voting rights
05/10/2012 Director/PDMR Shareholding
05/10/2012 Result of Tender Offer
02/10/2012 Result of EGM
02/10/2012 Interim Management Statement
21/09/2012 Holding(s) in Company
19/09/2012 Holding(s) in Company
17/09/2012 Holding(s) in Company
07/09/2012 Tender Offer
31/08/2012 Total voting rights
31/08/2012 Director/PDMR Shareholding
31/08/2012 Holding(s) in Company
31/08/2012 Holding(s) in Company
30/08/2012 Half-yearly report
30/08/2012 Disposal of Subsidiary
30/08/2012 Treasury Stock
24/08/2012 Notice of Interim Results
23/08/2012 Price Monitoring Extension
23/07/2012 Second Price Monitoring Extn
23/07/2012 Price Monitoring Extension
12/07/2012 Holding(s) in Company
02/07/2012 Total voting rights
22/06/2012 Director/PDMR Shareholding
20/06/2012 Holding(s) in Company
20/06/2012 Holding(s) in Company
19/06/2012 Holding(s) in Company
19/06/2012 Holding(s) in Company
18/06/2012 Transaction in Own Shares
14/06/2012 Holding(s) in Company
30/05/2012 Result of EGM
30/05/2012 Result of AGM
25/05/2012 Holding(s) in Company
18/05/2012 Interim Management Statement
08/05/2012 Proposed Capital Reduction - Notice of EGM
30/04/2012 Total voting rights
26/04/2012 Holding(s) in Company
25/04/2012 Annual Report 2011 and AGM documents

CRO Filings

Date       Filing
17/04/2013 B5 Return of Allotments
17/01/2013 B10 Change in Dirs / Sec
01/11/2012 C6 Satisfaction of a charge - full
15/10/2012 B10 Change in Dirs / Sec
15/10/2012 C6 Satisfaction of a charge - full
15/10/2012 B10 Change in Dirs / Sec
15/10/2012 C6 Satisfaction of a charge - full
08/10/2012 B7 Notice of consolidation and division, or conversion into stock
           of shares, or of the re-conversion into shares of stock, or the
           subdivision or redemption or cancellation of shares.
08/10/2012 H5 Return by Company purchasing its own shares
04/10/2012 Interim Accounts
04/10/2012 G1P - Special Resolution
02/10/2012 Certificate
02/10/2012 C1 Mortgage or charge created by an Irish company.
21/09/2012 B7 Notice of consolidation and division, or conversion into stock
           of shares, or of the re-conversion into shares of stock, or the
           subdivision or redemption or cancellation of shares.
21/09/2012 B5 Return of Allotments
19/07/2012 Court Order
06/07/2012 B7 Notice of consolidation and division, or conversion into stock
           of shares, or of the re-conversion into shares of stock, or the
           subdivision or redemption or cancellation of shares.
06/07/2012 H5 Return by Company purchasing its own shares
05/07/2012 Accounts Details
05/07/2012 B1 Annual Return
11/06/2012 G1P - Special Resolution
11/06/2012 G2E - Ordinary Resolution
06/06/2012 B10 Change in Dirs / Sec
30/05/2012 G1P - Special Resolution
01/05/2012 B5 Return of Allotments
01/05/2012 B5 Return of Allotments

3. Location of the full text of the Announcements / Filings

All announcements prescribed by and released pursuant to the Listing Rules of
the Irish Stock Exchange and the Listing Rules of the UKLA will be available
for inspection on the ISE website, www.ise.ie and on the London Stock Exchange
website, www.londonstockexchange.com.

Copies of any filings made with the CRO are available from the CRO website
www.cro.ie.

4. Accuracy of Information.

The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.

Tom Corcoran
Company Secretary
Irish Continental Group plc       

22 April 2013

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This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: Irish Continental Group plc via Thomson Reuters ONE
HUG#1694947
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