Extraordinary General Court
2011
| General | |
| Results of Poll- 9 September 2011 [pdf] | 8kb |
September 2011
| General | |
| Rule 9 Waiver Approval and Notice of EGC [pdf] | 95kb |
| Shareholder Circular and Notice of EGC [pdf] | 152kb |
| Form of Direction [pdf] | 99kb |
| Ordinary Form of Proxy [pdf] | 101kb |
July 2011
| Updated Bye-Laws [pdf] | 613kb |
| Results of Poll- 11th July 2011 [pdf] | 14kb |
| Ordinary Form of Proxy [pdf] | 87kb |
| Irish Form of Direction [pdf] | 86kb |
| UK Form of Direction [pdf] | 87kb |
May 2010
January 2010
March 2009
To read these files you will need the Adobe Acrobat Reader, which is available free of charge from Adobe's Website. Download PDF reader.
