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Get Form Of Proxy - Irish Continental Group

Raordinary General Meeting ( EGM ) of the Company to be held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 on Wednesday, 30 May 2012 at 11.30am. on Shareholder Reference Number Form of Proxy - Extraordinary General Meeting ( EGM ) to be held on 30 May 2012 www.eproxyappointment.com ati Cast your Proxy online 24 hours a day...It s day...It s fast, easy and secure! You will be asked to enter the Control Number, the Shareholder Reference Number (SRN) and PIN b.

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