<SEC-DOCUMENT>0001157523-19-001565.txt : 20190724
<SEC-HEADER>0001157523-19-001565.hdr.sgml : 20190724
<ACCEPTANCE-DATETIME>20190724061518
ACCESSION NUMBER:		0001157523-19-001565
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190724
FILED AS OF DATE:		20190724
DATE AS OF CHANGE:		20190724

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ICON PLC
		CENTRAL INDEX KEY:			0001060955
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731]
		IRS NUMBER:				981067160

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-08704
		FILM NUMBER:		19969145

	BUSINESS ADDRESS:	
		STREET 1:		SOUTH COUNTY BUSINESS PARK
		STREET 2:		LEOPARDSTOWN
		CITY:			DUBLIN 18
		STATE:			L2
		ZIP:			00000
		BUSINESS PHONE:		00 353 1 291 2000

	MAIL ADDRESS:	
		STREET 1:		SOUTH COUNTY BUSINESS PARK
		STREET 2:		LEOPARDSTOWN
		CITY:			DUBLIN 18
		STATE:			L2
		ZIP:			00000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ICON PLC  /ADR/
		DATE OF NAME CHANGE:	20010213
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a52017330.htm
<DESCRIPTION>ICON PLC 6-K
<TEXT>
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    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">&#160;FORM 6-K</div>
    <div style="text-align: center;">&#160;</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div><br>
    </div>
    <div style="text-align: center;">Washington, D.C. 20549</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Report of Foreign Private Issuer</div>
    <div style="text-align: center; font-weight: bold;">Pursuant to Rule 13a-16 under</div>
    <div style="text-align: center;">t<font style="font-weight: bold;">he Securities Exchange Act of 1934</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center;">For the month ended July, 2019</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">ICON plc</div>
    <div style="text-align: center;">(Registrant's name)</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">333-08704</div>
    <div style="text-align: center;">&#160;(Commission file number)</div>
    <div><br>
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    <div><br>
    </div>
    <div style="text-align: center;">South County Business Park, Leopardstown, Dublin 18, Ireland</div>
    <div style="text-align: center;">(Address of principal executive offices)</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center;">Brendan Brennan, CFO</div>
    <div style="text-align: center;">South County Business Park, Leopardstown, Dublin 18, Ireland.</div>
    <div style="text-align: center;">Brendan.Brennan@iconplc.com</div>
    <div style="text-align: center;">+353-1-291-2000</div>
    <div style="text-align: center;">&#160;(Name, telephone number, email and/or facsimile number and address of Company contact person)</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
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        <tr>
          <td rowspan="1" colspan="4" style="vertical-align: top;">
            <div>Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Form 20-F <font style="font-weight: bold;"><u>__X</u></font>___</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Form 40-F ___________</div>
          </td>
          <td style="width: 30.06%; vertical-align: top;">&#160;</td>
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            <div>&#160;</div>
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        </tr>
        <tr>
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            <div>Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Yes______</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>No___<font style="font-weight: bold;">X</font>___</div>
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          <td style="width: 30.06%; vertical-align: top;">&#160;</td>
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            <div>&#160;</div>
          </td>
          <td style="width: 30.06%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td rowspan="1" colspan="4" style="vertical-align: top;">
            <div>Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Yes______</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>No___<font style="font-weight: bold;">X</font>___</div>
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          <td style="width: 30.06%; vertical-align: top;">&#160;</td>
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          <td colspan="3" style="vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 30.06%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td rowspan="1" colspan="4" style="vertical-align: top;">
            <div>Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule12g3-2(b) under the Securities Exchange Act of 1934.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Yes______</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>No___<font style="font-weight: bold;">X</font>___</div>
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          <td style="width: 30.06%; vertical-align: top;">&#160;</td>
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            <div>&#160;</div>
          </td>
          <td style="width: 30.06%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td rowspan="1" colspan="4" style="vertical-align: top;">
            <div>If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82 <font style="font-weight: bold;">N/A</font></div>
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    <div>&#160;</div>
    <div>&#160;<br>
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      <div><br>
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    <div style="text-align: center; font-weight: bold;"><u> <br>
      </u></div>
    <div style="text-align: center; font-weight: bold;"><u>EXHIBIT LIST</u></div>
    <div>&#160;</div>
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        <tr>
          <td style="width: 12.99%; vertical-align: top;">
            <div><u>Exhibit</u></div>
          </td>
          <td style="width: 1%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 43%; vertical-align: top;">
            <div><u>Description</u></div>
          </td>
          <td style="width: 43%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12.99%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 1%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 43%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 43%; vertical-align: top;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12.99%; vertical-align: top;">
            <div><a href="a52017330ex99_1.htm">99.1</a></div>
          </td>
          <td style="width: 1%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td colspan="2" style="width: 86%; vertical-align: top;">
            <div><a href="a52017330ex99_1.htm">ICON plc Press Release issued July 24, 2019 - ICON Shareholders Vote in Favour of All Resolutions at its Annual
                General Meeting</a></div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div> <br>
    </div>
    <div> <br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
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    </div>
    <br>
    <div><br>
    </div>
    <div><br>
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    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div><br>
    </div>
    <div>Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.</div>
    <div>&#160;</div>
    <div>&#160;</div>
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            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle; background-color: #FFFFFF;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle; background-color: #FFFFFF;">
            <div style="font-weight: bold;">ICON plc</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: middle; background-color: #FFFFFF;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle; background-color: #FFFFFF;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle; background-color: #FFFFFF;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: middle; background-color: #FFFFFF;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle; background-color: #FFFFFF;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle; background-color: #FFFFFF;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: middle; background-color: #FFFFFF;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle; background-color: #FFFFFF;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle; background-color: #FFFFFF;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div>/s/ Brendan Brennan</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: top; background-color: #FFFFFF;">
            <div>Date:&#160;July 24, 2019</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle; background-color: #FFFFFF;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle; background-color: #FFFFFF;">
            <div>Brendan Brennan</div>
            <div>Chief Financial Officer</div>
          </td>
        </tr>

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    <div><br>
    </div>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a52017330ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
  </div>
  <div style="text-align: right;"><font style="font-weight: bold;"> <br>
    </font></div>
  <div>
    <div class="bw-release"><br>
    </div>
    <div class="bw-release">
      <div class="bw-release">
        <h1 style="text-align: center; list-style-position:inside;FONT-SIZE: 14pt;"> <b>ICON Shareholders Vote in Favour of All Resolutions at its Annual General Meeting</b> </h1>
        <div class="bw-release-body">
          <div class="bw-release-table-js bw-release-story">
            <p>DUBLIN--(BUSINESS WIRE)--July 24, 2019--<b>ICON</b> <b>plc</b><b> (NASDAQ: ICLR),</b> a global provider of drug development solutions and services to the pharmaceutical, biotechnology and medical device industries, today announced that all
              resolutions at the Annual General Meeting of the Company (AGM) held on July 23, 2019 (which resolutions had all been recommended by the Board) were all duly passed by shareholders. These resolutions were set out in the Notice of the AGM sent
              to shareholders dated June 10, 2019 and are available on the ICON plc website. </p>
            <p> The final results of the voting are as follows: </p>
            <table cellspacing="0" style="margin-bottom: 10.0px; font-size: 10pt;" id="ze0685033f4d74ed7877f615f91fefc2f">

                <tr>
                  <td rowspan="2" style="border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;border-top: solid black 1.0pt;" colspan="1">
                    <p style="text-align: center; list-style-position:inside;margin-bottom: 0px; margin-top: 0px;"> <b>RESOLUTION NUMBER</b> </p>
                  </td>
                  <td rowspan="2" style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;border-top: solid black 1.0pt;text-align: center; list-style-position:inside;" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>RESOLUTION</b> </p>
                  </td>
                  <td rowspan="2" style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;border-top: solid black 1.0pt;text-align: center; list-style-position:inside;" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>TOTAL NUMBER OF VOTES</b> </p>
                  </td>
                  <td rowspan="2" style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;border-top: solid black 1.0pt;text-align: center; list-style-position:inside;" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>VOTE FOR</b> </p>
                  </td>
                  <td rowspan="2" style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;border-top: solid black 1.0pt;text-align: center; list-style-position:inside;" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>VOTE AGAINST</b> </p>
                  </td>
                  <td rowspan="2" style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;border-top: solid black 1.0pt;text-align: center; list-style-position:inside;" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>VOTE WITHHELD</b> </p>
                  </td>
                  <td rowspan="1" colspan="1"><br>
                  </td>
                </tr>
                <tr>
                  <td rowspan="1" colspan="1"><br>
                  </td>
                </tr>
                <tr>
                  <td style="border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>1.1</b> </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To re-elect Dr. John Climax </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,426,638 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,129,835 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 287,973 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 8,830 </p>
                  </td>
                  <td rowspan="1" colspan="1"><br>
                  </td>
                </tr>
                <tr>
                  <td style="border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>1.2</b> </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To re-elect Dr. Steve Cutler </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,426,638 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,254,223 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 163,617 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 8,798 </p>
                  </td>
                  <td rowspan="1" colspan="1"><br>
                  </td>
                </tr>
                <tr>
                  <td style="border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>1.3</b> </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To re-elect Professor William Hall </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,426,638 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 44,903,508 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 514,140 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 8,990 </p>
                  </td>
                  <td rowspan="1" colspan="1"><br>
                  </td>
                </tr>
                <tr>
                  <td style="border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>2</b> </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To receive accounts and reports </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,426,638 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,274,969 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 15,009 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 136,660 </p>
                  </td>
                  <td rowspan="1" colspan="1"><br>
                  </td>
                </tr>
                <tr>
                  <td style="border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>3</b> </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To authorise the fixing of the auditors&#8217; remuneration </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,426,638 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 42,524,937 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 2,895,529 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 6,172 </p>
                  </td>
                  <td rowspan="1" colspan="1"><br>
                  </td>
                </tr>
                <tr>
                  <td style="border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>4</b> </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To authorise the Company to allot shares </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,426,638 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 44,465,330 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 951,583 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 9,725 </p>
                  </td>
                  <td rowspan="1" colspan="1"><br>
                  </td>
                </tr>
                <tr>
                  <td style="border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>5**</b> </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To disapply pre-emption rights </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,426,638 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 43,247,089 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 2,157,812 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 21,737 </p>
                  </td>
                  <td rowspan="1" colspan="1"><br>
                  </td>
                </tr>
                <tr>
                  <td style="border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>6**</b> </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To disapply pre-emption rights for funding capital investment or acquisitions </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,426,638 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 43,249,638 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 2,156,336 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 20,664 </p>
                  </td>
                  <td rowspan="1" colspan="1"><br>
                  </td>
                </tr>
                <tr>
                  <td style="border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>7**</b> </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To authorise the Company to make market purchases of shares </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,426,638 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,231,479 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 36,310 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 158,849 </p>
                  </td>
                  <td rowspan="1" colspan="1"><br>
                  </td>
                </tr>
                <tr>
                  <td style="border-bottom: solid black 1.0pt;border-left: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>8**</b> </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To authorise the price range at which the Company can reissue shares it holds as treasury shares </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,426,638 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 45,135,367 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 126,751 </p>
                  </td>
                  <td style="border-bottom: solid black 1.0pt;border-right: solid black 1.0pt;padding-right: 0.0px;vertical-align: bottom;text-align: center; list-style-position:inside;" rowspan="1" colspan="1">
                    <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 164,520 </p>
                  </td>
                  <td rowspan="1" colspan="1"><br>
                  </td>
                </tr>

            </table>
            <p> ** Special Resolution. All resolutions are ordinary resolutions unless otherwise stated. </p>
            <div> </div>
            <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
              <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
                <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000"> </div>
            </div>
            <p> This press release contains forward-looking statements. These statements are based on management's current expectations and information currently available, including current economic and industry conditions. These statements are not
              guarantees of future performance or actual results, and actual results, developments and business decisions may differ from those stated in this press release. The forward-looking statements are subject to future events, risks, uncertainties
              and other factors that could cause actual results to differ materially from those projected in the statements, including, but not limited to, the ability to enter into new contracts, maintain client relationships, manage the opening of new
              offices and offering of new services, the integration of new business mergers and acquisitions, as well as economic and global market conditions and other risks and uncertainties detailed from time to time in SEC reports filed by ICON, all of
              which are difficult to predict and some of which are beyond our control. For these reasons, you should not place undue reliance on these forward-looking statements when making investment decisions. The word "expected" and variations of such
              words and similar expressions are intended to identify forward-looking statements. Forward-looking statements are only as of the date they are made and we do not undertake any obligation to update publicly any forward-looking statement,
              either as a result of new information, future events or otherwise. More information about the risks and uncertainties relating to these forward-looking statements may be found in SEC reports filed by ICON, including its Form 20-F, F-1, S-8
              and F-3, which are available on the SEC's website at http://www.sec.gov. </p>
            <p> ICON plc is a global provider of drug development solutions and services to the pharmaceutical, biotechnology and medical device industries. The company specialises in the strategic development, management and analysis of programs that
              support clinical development - from compound selection to Phase I-IV clinical studies. With headquarters in Dublin, Ireland, ICON employed approximately 14,400 employees in 98 locations in 40 countries as at June 30, 2019. Further information
              is available at www.iconplc.com. </p>
            <p> Source: ICON plc </p>
            <p> All at ICON. </p>
            <p> <strong>ICON/ICLR-F</strong> </p>
          </div>
          <div class="bw-release-contact">
            <h2 style="FONT-SIZE: 14pt;">Contacts</h2>
            <p> Investor Relations <br>
              1 888 381 7923 <br>
              or <br>
              Brendan Brennan <br>
              Chief Financial Officer <br>
              + 353 1 291 2000 </p>
            <p> Jonathan Curtain <br>
              Vice President Corporate Finance and Investor Relations <br>
              + 353 1 291 2000 </p>
          </div>
        </div>
      </div>
    </div>
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