The Extraordinary General Meeting is to be held at 12 noon on 13 October 2015 at The Clyde Court Hotel, Lansdowne Road, Ballsbridge, Dublin 4, Ireland.

Form of Proxy  PDF 116 KB
Circular and Notice of EGM PDF 114 KB
Total Voting Rights PDF 135 KB
2015 EGM Results    PDF 134 KB

To read the PDF documents on this page you may need to download the free Adobe Acrobat Reader or you can use the free online conversion tools.