General Meetings

General Meetings

AGM (May ’14)

An Annual General Meeting of the Company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.30 am on Thurs 22 May 2014.

The meeting documentation is available below.

EGM (May ’14)

An Extraordinary General Meeting of the Company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.30 am on Thurs 22 May 2014.

The meeting documentation is available below.

AGM (May ’13)

The 2013 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.00 am on Wed 29 May 2013.

The meeting documentation is available below.

EGM (Oct ’12)

An Extraordinary General Meeting of the Company was held at the The Herbert Park Hotel, Ballsbridge Dublin 4, at 11.00 am on Tues 2 October 2012.

The meeting documentation is available below.

EGM (May ’12)

An Extraordinary General Meeting of the Company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.30 am on Wed 30 May 2012.

The meeting documentation is available below.

AGM (May ’12)

The 2012 Annual General Meeting of the Company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.00 am on Wed 30 May 2012.

The meeting documentation is available below.

AGM (Jun ’11)

The 2011 Annual General Meeting of the company was held at the Gibson Hotel, The Point Village, East Wall Road, Dublin 1 at 11.00 am on Wed 1 June 2011.

The meeting documentation is available below.

AGM (Jun ’10)

The 2010 Annual General Meeting of the company was held at the Clarion Hotel, IFSC, North Wall Quay, Dublin 1 at 11.00am on Wednesday 9 June 2010. The meeting documentation and results of voting is set out below.

UPCOMING EVENTS
30 Aug 2018 30 August 2018 announcement of Half Year results