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).
General meetings
| Year | Title | PDF Download |
|---|---|---|
|
2024
|
Dematerialisation FAQ | PDF Download |
|
2023
|
Poll Results – AGM 13 July 2023 | PDF Download |
|
2023
|
2023 Annual Report | PDF Download |
|
2023
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
|
2023
|
Form of Proxy | PDF Download |
|
2023
|
Details of Voting Rights | PDF Download |
|
2022
|
Poll Results - AGM 15 July 2022 | PDF Download |
|
2022
|
2022 Annual Report | PDF Download |
|
2022
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
|
2022
|
Form of Proxy | PDF Download |
|
2022
|
Details of Voting Rights | PDF Download |
|
2021
|
Letter from the Chairman and Notice of Annual General Meeting | PDF Download |
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