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
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
2024
Details of Voting Rights PDF Download