AGM 2024
The 2024 Annual General Meeting (“AGM”) of the Company will be held at Buswells Hotel, 23-27 Molesworth Street, Dublin 2, Ireland on Wednesday 18th December 2024 at 3.00 p.m.
The Notice of the AGM and Form of Proxy for 2023 AGM are provided below.
For the Notice of 2024 AGM: Click here
For the Form of Proxy: Click here
For the important information about Shareholding Dematerialisation Process please see:
Ovoca Investor Centre letter for Dematerialisation
Shareholder Frequently Asked Questions (FAQ)
2003 AGM Meeting was held on Thursday, 30 November 2023 at 4.00 p.m. via LUMI AGM Platform.
For the AGM 2023 Poll results: Click here
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