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 |
|---|---|---|
|
2016
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
|
2016
|
Form of Proxy | PDF Download |
|
2016
|
2016 Annual Report | PDF Download |
|
2016
|
Details of Voting Rights | PDF Download |
|
2016
|
Details of Proxy Votes | PDF Download |
|
2015
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
|
2015
|
Form of Proxy | PDF Download |
|
2015
|
Proposed Memorandum & Articles of Association (with changes highlighted) | PDF Download |
|
2015
|
2015 Annual Report | |
|
2015
|
Details of Voting Rights | PDF Download |
|
2015
|
Details of Proxy Votes | PDF Download |
|
2014
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
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