McInerney Holdings

Notice of EGM

Monday, 18 July 2011

Monday, 18th July 2011

NOTICE OF EXTRAORDINARY GENERAL MEETING
MCINERNEY HOLDINGS PLC

NOTICE is hereby given that an Extraordinary General Meeting of McInerney Holdings Plc (the "Company") will be held on 17 August 2011 at Radisson Blu Royal Hotel, Golden Lane, Dublin 8, Ireland at 11.00 a.m. to consider and, if thought fit, to pass the following resolution as an ordinary resolution of the Company:

"1. That Mr. David Nabarro be and is hereby appointed as a director of the Company;

2. That Mr. John Garratt be and is hereby appointed as a director of the Company;

3. That Mr. Kevin Lynch be and is hereby appointed as a director of the Company;

4. That Mr. Edmund F. Sullivan be and is hereby removed from office as a director of the Company;

5. That Mr. Donal Roche be and is hereby removed from office as a director of the Company;

Letter to Shareholders

Monday, 18 July 2011

Friday, 8th July 2011

Notice of EGM

Friday, 08 July 2011

Friday, 8th July 2011

NOTICE OF EXTRAORDINARY GENERAL MEETING
MCINERNEY HOLDINGS PLC

NOTICE is hereby given that an Extraordinary General Meeting of McInerney Holdings Plc (the "Company") will be held on 29 July 2011 at Radisson Blu Royal Hotel, Golden Lane, Dublin 8, Ireland at 11.00 a.m. to consider and, if thought fit, to pass the following resolution as an ordinary resolution of the Company:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it be wound up voluntarily and that Mr. William O'Riordan, of PricewaterhouseCoopers, One Spencer Dock, North Wall Quay, Dublin 1 be appointed Liquidator for the purpose of such winding up."

BY ORDER OF THE BOARD

Registered Office:
29 Kenilworth Square
Rathgar
Dublin 6

Dated: 6 July 2011

Letter to Shareholders

Friday, 08 July 2011

Friday, 8th July 2011

Cancellation of Listing

Friday, 19 November 2010

Friday, 19th November 2010

MCINERNEY HOLDINGS PLC

(the "Company")

Further to announcements made in relation to the appointment of an Examiner to the Company, McInerney Homes Limited, McInerney Construction (Holdings) Limited, McInerney Contracting Limited and McInerney Contracting Dublin Limited, the Company wishes to announce that it has applied to the Irish Stock Exchange Limited, the London Stock Exchange plc and the UK Listing Authority to cancel the dual primary listing of the Company's ordinary shares of €0.025 each on the official list of the Irish Stock Exchange and the official list of the UK Listing Authority and the trading of such shares on each of the main markets of the Irish Stock Exchange Limited, the London Stock Exchange plc.

Cancellation of Listing

Friday, 19 November 2010

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Cancellation of Listing

Appointment of Examiner Confirmed by the High Court

Monday, 13 September 2010

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Appointment of Examiner Confirmed by the High Court

Confirmation Hearing for Examiner Adjourned

Tuesday, 07 September 2010

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Confirmation Hearing for Examiner Adjourned

Holding(s) in Company

Wednesday, 01 September 2010

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Holding(s) in Company

Interim Results 2010

Tuesday, 31 August 2010

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Interim Results 2010

Interim Report 2010

Tuesday, 31 August 2010

Monday, 31st August 2009

MCINERNEY HOLDINGS PLC

(In Examination under the Companies (Amendment) Act 1990, As Amended)

('McInerney' or the 'Group')

Interim Report for the six months to 30 June 2010

CHAIRMAN'S STATEMENT

RESULTS

The Group recorded a pre exceptional loss before tax of €10.9m in the six months to 30 June 2010 compared to a pre exceptional loss before tax of €12.8m in the same period in 2009.

An exceptional charge of €5.9m was taken in the period. Of this €4.5m relates to the write off of our investment in Alanda Homes SL, our Spanish freehold apartment development division, which was placed into voluntary administration in May. The balance relates to costs associated with the proposed restructuring of the Group's debts.

McInerney Holdings

Notice of EGM

NOTICE OF EXTRAORDINARY GENERAL MEETINGMCINERNEY HOLDINGS PLC

Letter to Shareholders

Notice of EGM

NOTICE OF EXTRAORDINARY GENERAL MEETINGMCINERNEY HOLDINGS PLC

Letter to Shareholders

Cancellation of Listing

MCINERNEY HOLDINGS PLC

Cancellation of Listing

Appointment of Examiner Confirmed by the High Court

Confirmation Hearing for Examiner Adjourned

Holding(s) in Company

Interim Results 2010

Interim Report 2010

Interim Report for the six months to 30 June 2010

CHAIRMAN'S STATEMENT

RESULTS

NOTICE OF EXTRAORDINARY GENERAL MEETING
MCINERNEY HOLDINGS PLC

NOTICE OF EXTRAORDINARY GENERAL MEETING
MCINERNEY HOLDINGS PLC