<SEC-DOCUMENT>0001157523-23-001162.txt : 20230726
<SEC-HEADER>0001157523-23-001162.hdr.sgml : 20230726
<ACCEPTANCE-DATETIME>20230726163521
ACCESSION NUMBER:		0001157523-23-001162
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20230726
FILED AS OF DATE:		20230726
DATE AS OF CHANGE:		20230726

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:		231114079

	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>a53482537.htm
<DESCRIPTION>ICON PLC 6-K
<TEXT>
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    <div style="text-align: center; font-weight: bold;">&#160;FORM 6-K</div>
    <div style="text-align: center;">&#160;</div>
    <div style="text-align: center; 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 of July 2023</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">ICON plc</div>
    <div style="text-align: center;">(Translation of registrant's name into English)</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>
    </div>
    <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>
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        <tr>
          <td style="width: 100%; vertical-align: top;" colspan="3">
            <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: 40%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Form 20-F __<font style="font-weight: bold;">X</font>___</div>
          </td>
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            <div>Form 40-F ______</div>
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            <div>&#160;</div>
          </td>
        </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: 40%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Yes______</div>
          </td>
          <td style="width: 43%; vertical-align: top;">
            <div>No___<font style="font-weight: bold;">X</font>___</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;" colspan="3">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;" colspan="3">
            <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: 40%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 17%; vertical-align: top;">
            <div>Yes______</div>
          </td>
          <td style="width: 43%; vertical-align: top;">
            <div>No___<font style="font-weight: bold;">X</font>___</div>
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    </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%; vertical-align: top;">
            <div><u>Exhibit</u></div>
          </td>
          <td style="width: 88%; vertical-align: top;">
            <div><u>Description</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 88%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">
            <div><a href="a53482537ex99_1.htm">99.1</a></div>
          </td>
          <td style="width: 88%; vertical-align: top;">
            <div><a href="a53482537ex99_1.htm">ICON plc Press Release issued July 26,
                2023 &#8211; ICON Shareholders Vote in Favour of All Resolutions at its Annual General Meeting</a></div>
          </td>
        </tr>

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    </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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        <tr>
          <td style="width: 33.33%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 34%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle;">
            <div style="font-weight: bold;">ICON plc</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 34%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 34%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 34%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 34%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle;">
            <div>/s/ Brendan Brennan</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: top;">
            <div>Date: July 26, 2023</div>
          </td>
          <td style="width: 34%; vertical-align: middle;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%; vertical-align: middle;">
            <div>Brendan Brennan</div>
            <div>Chief Financial Officer</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
  </div>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a53482537ex99_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">
      <div class="bw-release">
        <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 26, 2023--<b>ICON</b> <b>plc</b><b> (NASDAQ: ICLR) </b><b>(&#8220;ICON&#8221;),</b> a world-leading healthcare intelligence and clinical research organisation, today announced that all resolutions at the Annual
                  General Meeting of the Company (AGM) held on July 25, 2023 (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 12, 2023 and are available on the ICON plc website. </p>
                <p> Forms of Proxy were received by ICON plc before the meeting, appointing proxies and giving them the following voting instructions: </p>
                <table cellspacing="0" id="zdda747170196429a9eb2e57c9d0ede16" style="margin-bottom: 10px;margin-left: 0px; margin-right: auto;width: 100%; font-size: 10pt;">

                    <tr>
                      <td colspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;border-top: solid black 1pt;width: 10%;text-align: center; list-style-position: inside;vertical-align: middle;" rowspan="2">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>RESOLUTION NUMBER</b> </p>
                      </td>
                      <td colspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;border-top: solid black 1pt;width: 30%;text-align: center; list-style-position: inside;vertical-align: middle;" rowspan="2">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>RESOLUTION</b> </p>
                      </td>
                      <td colspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;border-top: solid black 1pt;width: 15%;text-align: center; list-style-position: inside;vertical-align: middle;" rowspan="2">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>TOTAL NUMBER OF VOTES</b> </p>
                      </td>
                      <td colspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;border-top: solid black 1pt;width: 15%;text-align: center; list-style-position: inside;vertical-align: middle;" rowspan="2">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>VOTE FOR</b> </p>
                      </td>
                      <td colspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;border-top: solid black 1pt;width: 15%;text-align: center; list-style-position: inside;vertical-align: middle;" rowspan="2">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>VOTE AGAINST</b> </p>
                      </td>
                      <td colspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;border-top: solid black 1pt;width: 15%;text-align: center; list-style-position: inside;vertical-align: middle;" rowspan="2">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>VOTE WITHHELD</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>1.1</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To re-elect Mr. Ciaran Murray </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 70,257,312 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1,283,072 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 26,432 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>1.2</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To re-elect Dr. Steve Cutler </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 70,903,974 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 632,917 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 29,925 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>1.3</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To re-elect Mr. R&#243;n&#225;n Murphy </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 69,894,181 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1,641,749 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 30,886 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>1.4</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To elect Dr. John Climax </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 70,821,384 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 718,792 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 26,640 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>1.5</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To elect Mr. Eugene McCague </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 68,831,265 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1,329,888 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1,405,663 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>1.6</b>&#160; </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To elect Ms. Joan Garahy </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 70,288,846 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1,254,430 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 23,540 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>1.7</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To elect Ms. Julie O&#8217;Neill </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 69,926,700 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1,616,658 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 23,458 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>1.8</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To elect Dr. Linda Grais </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,142,315 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 400,259 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 24,242 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>2</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To receive accounts and reports </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,313,021 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 37,082 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 216,713 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>3</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To authorise the fixing of the auditors&#8217; remuneration </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 65,266,861 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 6,274,208 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 25,747 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> <b>4</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To authorise the Company to allot shares </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 70,341,037 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 1,193,501 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 32,278 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>5**</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> To disapply pre-emption rights </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 69,227,283 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 2,262,331 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 77,202 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>6**</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <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 colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 70,734,103 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 605,870 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 226,843 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>
                    <tr>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-left: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 10%;vertical-align: middle;">
                        <p style="list-style-position: inside; margin-bottom: 0px; margin-top: 0px;"> <b>7**</b> </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;text-align: center; list-style-position: inside;width: 30%;vertical-align: middle;">
                        <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 colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 71,566,816 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 70,966,963 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 534,802 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="border-bottom: solid black 1pt;border-right: solid black 1pt;padding-left: 0px;padding-right: 0px;text-align: center; list-style-position: inside;width: 15%;vertical-align: middle;">
                        <p style="margin-bottom: 0px; margin-top: 0px; list-style-position: inside;"> 65,051 </p>
                      </td>
                      <td colspan="1" rowspan="1" style="padding-left: 0px;;"><br>
                      </td>
                    </tr>

                </table>
                <div> </div>
                <div style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt" id="DSPFPageBreakArea">
                  <div style="PAGE-BREAK-AFTER: always" id="DSPFPageBreak">
                    <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> ** Special Resolution. All resolutions are ordinary resolutions unless otherwise stated. </p>
                <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, the impact of COVID-19 on our business, as well as other 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, F-4, S-8, F-3 and certain other reports, which are available on the SEC's website at http://www.sec.gov. </p>
                <p> ICON plc is a world-leading healthcare intelligence and clinical research organization. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device and
                  government and public health organizations. We develop new innovations, drive emerging therapies forward and improve patient lives. With headquarters in Dublin, Ireland, ICON employed approximately 41,160 employees in 108 locations in 53
                  countries as at June 30, 2023. For further information about ICON, visit: www.iconplc.com. </p>
                <p> Source: ICON plc </p>
                <p> <strong>ICON/ICLR-F</strong> </p>
              </div>
              <div class="bw-release-contact">
                <h2 style="FONT-SIZE: 14pt;">Contacts</h2>
                <p> Investor Relations +1888 381 7923 or <br>
                  Brendan Brennan Chief Financial Officer +353 1 291 2000 <br>
                  Kate Haven Vice President Investor Relations +1888 381 7923 <br>
                  All at ICON. </p>
              </div>
            </div>
          </div>
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      </div>
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