Election of Director: Rose Hynes
Election of Director: Carl McCann
Election of Director: Michael Meghen
Election of Director: Helen Nolan
To ratify, in a non-binding vote, the appointment of KPMG LLP (KPMG) as auditors of the Company and to authorize in a binding vote, the Audit Committee of the Board of Directors of the Company (the Board) to fix the remuneration of KPMG as statutory auditors.
To approve certain lease agreements to be entered into by the Company (or any of its subsidiaries) with Balmoral International Land Holdings Limited (Balmoral).