Annual General Meeting

Date/Time: Wednesday, 24 April 2019 at 11.00 a.m

Venue: Ballsbridge Hotel, Ballsbridge, Dublin 4

• Chairman’s Letter to Shareholders 2019

• Form of Proxy, AGM 2019

• Annual Financial Report, 2018

• Revised Articles of Association

• Comparison of Revised Articles against Current Articles

• ShareGift Information

• ShareGift Transfer Form

Date/Time: Wednesday, 25 April 2018 at 11.00 a.m

Venue: R.D.S. Concert Hall, Ballsbridge, Dublin 4

• Poll Results - AGM April 2018
• Chairman's Letter To Shareholders 2018
• Form of Proxy, AGM 2018
• Annual Financial Report, 2017
• Shareholders Report, 2017 

Date/Time: Thursday, 27 April 2017 at 10.00 a.m

Venue: R.D.S. Concert Hall, Ballsbridge, Dublin 4

• Poll Results - AGM April 2017
• Chairman's Letter To Shareholders 2017
• Form of Proxy, AGM 2017
• Annual Financial Report, 2016
• Shareholders Report, 2016

Date/Time: Tuesday, 24 May 2016 at 10.00 a.m

Venue: R.D.S. Concert Hall, Ballsbridge, Dublin 4

• Poll Results - AGM May 2016
• Chairman's Letter To Shareholders 2016
• Form of Proxy, AGM 2016
• Annual Financial Report, 2015
• Shareholders Report, 2015

Date/Time: Tuesday, 28 April 2015 at 10.00 a.m

Venue: Bankcentre, Ballsbridge, Dublin 4

• Poll Results - AGM April 2015
• Chairman's Letter to Shareholders 2015
• Form of proxy, AGM 2015
• Annual Financial Report, 2014
• Shareholders Report, 2014

Date/Time: Thursday, 20 June 2013 at 10.00 a.m

Venue: Bankcentre, Ballsbridge, Dublin 4

• Poll Results - AGM June 2013
• Chairman's Letter to Shareholders 2013
• Form of Proxy AGM 2013
• Annual Financial Report 2012 (PDF)
• Shareholder Report 2012 (PDF)

Date/Time: Thursday, 28 June 2012 at 10.00 a.m

Venue: Bankcentre, Ballsbridge, Dublin 4

• Poll Results - AGM June 2012
• Chairman's Letter to Shareholders 2012
• Form of Proxy AGM 2012
• Annual Financial Report 2011
• Shareholder Report 2011

Date/Time: Tuesday, 26 July, 2011 at 12.00 noon (or 20 minutes after the conclusion of the Extraordinary General Meeting of the Company to be convened for 10.00 a.m. on the same day and at the same location, whichever is later).

Venue: Bankcentre, Ballsbridge, Dublin 4

• Poll Results - AGM July 2011
• Chairman's Letter to Shareholders 2011
• Form of Proxy AGM 2011
• Annual Financial Report 2010
• Shareholder Report 2010

Date/Time: Wednesday, 28th April, 2010 at at 11.00 a.m.
Venue: Bankcentre, Ballsbridge, Dublin 4

• Poll Results - AGM April 2010
• Chairman's Letter to Shareholders 2010
• Form of Proxy AGM 2010
• Annual Financial Report 2009
• Shareholder Report 2009

Date/Time: Wednesday, 13th May, 2009 at at 2.00 p.m. (or one and a half hours after the conclusion of the Extraordinary General Meeting of the Company to be convened for 10.00 a.m. on the same day and at the same place, whichever is later).
Venue: Bankcentre, Ballsbridge, Dublin 4

• Poll Results - AGM May 2009
• Chairman's Letter to Shareholders 2009
• Form of Proxy AGM 2009
• Annual Financial Report 2008
• Shareholder Report 2008

Date/Time: Tuesday, 22nd April, 2008 at 12 o'clock noon
Venue: Bankcentre, Ballsbridge, Dublin 4

Poll Results - AGM April 2008

Chairman's Letter to Shareholders 2008

Form of Proxy AGM 2008

Annual Financial Report 2007

Shareholder Report 2007