SCHEME MEETING AND EXTRAORDINARY GENERAL MEETING
The Scheme Meeting and EGM were held at The Clayton Hotel Leopardstown, Central Park, Sandyford Business Park, Co. Dublin, D18 K2P1 on 18 September 2026.
General meetings
| Year | Title | PDF Download |
|---|---|---|
|
2012
|
Details of Proxy Votes | PDF Download |
|
2011
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
|
2011
|
Form of Proxy | PDF Download |
|
2011
|
Download Annual Report (PDF) | PDF Download |
|
2011
|
View Online Annual Report | |
|
2011
|
Details of Voting Rights | PDF Download |
|
2011
|
Details of Proxy Votes | PDF Download |
|
2010
|
Letter from the Chairman and Notice of Meeting | PDF Download |
|
2010
|
Form of Proxy | PDF Download |
|
2010
|
Annual Report | PDF Download |
|
2010
|
Current Memorandum and Articles of Association | PDF Download |
|
2010
|
Proposed Memorandum and Articles of Association with changes highlighted | PDF Download |
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