ICON advises that all resolutions recommended by the Board at the Annual General Meeting of the Company held on�20 July 2009�were duly passed. These resolutions were set out in the Notice of the Annual General Meeting sent to shareholders on�10�June 2009�and are available on the ICON website www.iconplc.com.

About ICON plc

ICON plc (NASDAQ: ICLR) (ISIN: IE0005711209) is a global provider of outsourced development 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. ICON currently has over 7,000 employees, operating from 71 locations in 38 countries.

Further information is available at www.iconplc.com

ICON/ICLR-F

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