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 |
|---|---|---|
|
2014
|
Details of Voting Rights | PDF Download |
|
2014
|
Details of Proxy Votes | PDF Download |
|
2013
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
|
2013
|
Form of Proxy | PDF Download |
|
2013
|
Proposed Memorandum and Articles of Association with changes highlighted | PDF Download |
|
2013
|
Download Annual Report | PDF Download |
|
2013
|
View Online Annual Report | PDF Download |
|
2013
|
Details of Voting Rights | PDF Download |
|
2013
|
Details of Proxy Votes | PDF Download |
|
2012
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
|
2012
|
Form of Proxy | PDF Download |
|
2012
|
Download Annual Report | PDF Download |
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