EGM 2021 - Share Migration

An Extraordinary General Meeting (“EGM”) of the Company was held at the registered office of the Company, 17 Pembroke Street Upper, Dublin 2 on 16 February 2020 at 11.00 a.m. This was convened to ensure shares in the Company can continue to be settled electronically when they are traded on Euronext Growth Dublin and AIM and further remain eligible for continued admission to trading and listing on those exchanges. The results of the EGM were announced in a press release on the same day and can be found under News & Events on this website.

For the Notice of EGM: Click here

For the Form of Proxy: Click here

Links to other EGM-related documents made available for viewing are shown below:

Articles of Association marked to show the changes proposed to be made by Resolution: Click here

Notification issued by the Company to Euroclear Bank (“EB”) as required by Section 5 Migration of Participating Securities Act 2019: Click here

Statements issued by EB as required by Section 5 Migration of Participating Securities Act 2019: Click here

Section 6(4) Notice published by the Company: Click here

EB Terms and Conditions (April-2019): Click here

EB Operating Procedures (October-2020): Click here

EB Services Description(October-2020): Click here

EB Rights of Participants Document (July-2017): Click here

EB Migration Guide (October-2020): Click here

  • CREST Manual:
  • – Crest Application Procedure (December 2019)   Click here
  • – CREST Reference Manual (December 2020)   Click here
  • – CREST Central Counterparty Service Manual (June-2019)   Click here
  • – CREST Rules (December 2020)   Click here
  • – CREST CCSS Operations Manual (December-2020)   Click here
  • – CREST Glossary of Terms comprised within the Crest Manual  Click here


CREST International Manual (December-2020): Click here

CREST Deed Poll (provided within the CREST International Manual above)

CREST Terms and Conditions (August-2020): Click here


Meeting: Extraordinary General Meeting
Date: 16 February 2021
Location: Dublin, Ireland