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 |
|---|---|---|
|
2021
|
Details of Voting Rights | PDF Download |
|
2021
|
Poll Results – AGM July 2021 | PDF Download |
|
2021
|
Poll Results – EGM February 2021 | PDF Download |
|
2021
|
Circular containing the Notice of the Extraordinary General Meeting | PDF Download |
|
2021
|
Important Notice regarding the arrangements for the Extraordinary General Meeting | PDF Download |
|
2021
|
Form of Proxy | PDF Download |
|
2021
|
Details of Voting Rights | PDF Download |
|
2021
|
A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2 | PDF Download |
|
2021
|
A copy of the notification issued by the Company to Euroclear Bank as required by section 5 of the Migration Act | PDF Download |
|
2021
|
A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration Act | PDF Download |
|
2021
|
A copy of the Section 6(4) Notice published by the Company | PDF Download |
|
2021
|
The Euroclear Bank Terms and Conditions (April 2019) | PDF Download |
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