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
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