ANNUAL GENERAL MEETING
The Company's Annual General Meeting will be held at 2.00pm on Thursday 16 July 2026 at The Clayton Hotel Leopardstown, Central Park, Sandyford Business Park, Co. Dublin, D18 K2P1.
General meetings
| Year | Title | PDF Download |
|---|---|---|
|
2025
|
Form of Proxy | PDF Download |
|
2025
|
Details of Voting Rights | PDF Download |
|
2025
|
Memorandum of Association showing the changes proposed to be made by Resolution 13 | PDF Download |
|
2024
|
Poll Results – AGM 11 July 2024 | PDF Download |
|
2024
|
2024 Annual Report | PDF Download |
|
2024
|
Letter from the Chair and Notice of Annual General Meeting | PDF Download |
|
2024
|
Form of Proxy | PDF Download |
|
2024
|
Details of Voting Rights | PDF Download |
|
2024
|
Dematerialisation FAQ | PDF Download |
|
2023
|
Poll Results – AGM 13 July 2023 | PDF Download |
|
2023
|
2023 Annual Report | PDF Download |
|
2023
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
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