An Extraordinary General Meeting of the Company has been convened for 11am on 31 August 2016 at the Irish Farm Centre, Old Naas Road, Dublin 12, Ireland.
Purpose of the EGM
The Irish Stock Exchange's Listing Rule 6.9 (1) provides that “A listed company must ensure that at all times not more than one third of its board of directors is composed of persons who have been co-opted to the board."
Up until the announcement of the conditional appointments of Ms. Mary Brennan and Ms. Orlagh Hunt to the Board on 3 August 2016 and 12 August 2016 respectively, the Group could demonstrate compliance with this provision. Their addition to the Board means that five of eleven members of the Board would be persons who have been co-opted, that is to say persons appointed by the Directors, rather than shareholders. Ordinary Resolutions will now therefore be proposed at the EGM, for the approval of shareholders, for all appointments made since our last Annual General Meeting, namely Ms. Mary Brennan, Mr. Dermot Browne, Ms. Orlagh Hunt, Mr. David O'Connor and Mr. John O'Grady.
You can view the following documents related to this meeting by clicking on the links below:
The Annual General Meeting of the Company took place at 11 a.m. on Friday 29 April 2016. Please view the associated documents (in pdf format) by clicking on the links below:
Shareholder Meetings 2015 click here >>