ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RATIFY DELOITTE AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT ROS OSHEA AS DIRECTOR
RE-ELECT PADRAIG KENNY AS DIRECTOR
RE-ELECT DEIRDRE SOMERS AS DIRECTOR
RE-ELECT WILLIAM MCKECHNIE AS DIRECTOR
ELECT MANUELA SPERANDEO AS DIRECTOR