General Meetings

EXTRAORDINARY GENERAL MEETING

The Extraordinary General Meeting regarding the proposed return of capital to shareholders by way of Tender Offer was held on Thursday, 11 December 2025 at 11.00 a.m. at Davy House, 49 Dawson Street, Dublin 2, D02 PY05, Ireland.

Two person discussing

General meetings

127 results

Year Title PDF Download
2012
View Online Annual Report PDF Download
2012
Details of Voting Rights PDF Download
2012
Details of Proxy Votes PDF Download
2011
Letter from the Chairman and Notice of Annual General Meeting PDF Download
2011
Form of Proxy PDF Download
2011
Download Annual Report (PDF) PDF Download
2011
View Online Annual Report
2011
Details of Voting Rights PDF Download
2011
Details of Proxy Votes PDF Download
2010
Letter from the Chairman and Notice of Meeting PDF Download
2010
Form of Proxy PDF Download
2010
Annual Report PDF Download