ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
REAPPOINT GRAVITA AUDIT II LIMITED AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
RE-ELECT BRENDAN BUCKLEY AS DIRECTOR
RE-ELECT LUKE ONEILL AS DIRECTOR
RE-ELECT JEREMY SKILLINGTON AS DIRECTOR
RE-ELECT IAN OCONNELL AS DIRECTOR
RE-ELECT EDDIE GIBSON AS DIRECTOR
RE-ELECT CATHAL FRIEL AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT