Shareholder Meetings
Shareholder Meetings 2010
Annual General Meeting
The Annual General Meeting of the Company is scheduled to take place at 12.00 noon on 30 April 2010. Please view the associated documents (in pdf format) by clicking on the links below:
- Result of Annual General Meeting
- Notice of Meeting
- Annual Report 2009
- Form of Proxy
- Current Memorandum and Articles of Association
- Proposed Memorandum and Articles of Association with changes highlighted
- Details of Voting Rights
Extraordinary General Meeting
An Extraordinary General Meeting of the Company has been convened for 1.00 p.m. on 30 April 2010 or as soon as the AGM convened for 12.00 noon on the same date has concluded. The purpose of the EGM is to propose an ordinary resolution for the approval of shareholders, on a poll vote, pursuant to a waiver of the requirements of Rule 37(a) of the Irish Takeover Rules which has been granted by the Irish Takeover Panel in recent weeks and which is subject to such approval.
Please view the associated documents (in pdf format) by clicking on the links below: