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 |
|---|---|---|
|
2025
|
Tender Offer Form - EGM December 2025 | PDF Download |
|
2025
|
Form of Proxy - EGM December 2025 | PDF Download |
|
2025
|
Poll Results - AGM 10 July 2025 | PDF Download |
|
2025
|
2025 Annual Report | PDF Download |
|
2025
|
Letter from the Chair and Notice of Annual General Meeting | PDF Download |
|
2025
|
Form of Proxy | PDF Download |
|
2025
|
Details of Voting Rights | PDF Download |
|
2025
|
Memorandum of Association showing the changes proposed to be made by Resolution 13 | PDF Download |
|
2024
|
Poll Results – AGM 11 July 2024 | PDF Download |
|
2024
|
2024 Annual Report | PDF Download |
|
2024
|
Letter from the Chair and Notice of Annual General Meeting | PDF Download |
|
2024
|
Form of Proxy | PDF Download |
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