The 2021 Annual General Meeting (“AGM”) of the Company was held at the registered office of the Company, 17 Pembroke Street Upper, Dublin 2 on Thursday, 29 July 2021 at 2.30 p.m.
The Notice of the AGM and Form of Proxy used for 2021 AGM are provided below, along with the results of the polling on the resolutions all of which were passed. (The full text of all of the resolutions is set out in the Notice of Meeting).
For the Notice of 2021 AGM: Click here
For the Form of Proxy: Click here
For the Results of Polling on the 2021 AGM Resolutions: Click here