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.
Extraordinary General Meeting 2025
General meetings
| Year | Title | PDF Download |
|---|---|---|
|
2020
|
Details of Voting Rights | PDF Download |
|
2020
|
Poll Results – AGM July 2020 | PDF Download |
|
2019
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
|
2019
|
Form of Proxy | PDF Download |
|
2019
|
2019 Annual Report | PDF Download |
|
2019
|
Details of Voting Rights | PDF Download |
|
2019
|
Details of Proxy Votes | PDF Download |
|
2018
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
|
2018
|
Form of Proxy | PDF Download |
|
2018
|
2018 Annual Report | PDF Download |
|
2018
|
Details of Voting Rights | PDF Download |
|
2018
|
Details of Proxy Votes | PDF Download |
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