General Meetings

SCHEME MEETING AND EXTRAORDINARY GENERAL MEETING

The Scheme Meeting and EGM, will be held at The Clayton Hotel Leopardstown, Central Park, Sandyford Business Park, Co. Dublin, D18 K2P1 on 18 September 2026. The Scheme Meeting will start at 2:00 p.m. and the EGM will start at 2:15 p.m. (or, if later, as soon thereafter as the Scheme Meeting, convened for the same date and place, shall have been concluded or adjourned).

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General meetings

136 results

Year Title 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
2012
View Online Annual Report PDF Download
2012
Details of Voting Rights PDF Download
2012
Details of Proxy Votes PDF Download