ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ELECT KARTHIK MANIMOZHI AS DIRECTOR
RE-ELECT RICHARD COOPER AS DIRECTOR
RE-ELECT DAVID WHELAN AS DIRECTOR
RE-ELECT SANDRA WHELAN AS DIRECTOR
RE-ELECT SEAMUS LARRISSEY AS DIRECTOR
RE-ELECT KENNY JACOBS AS DIRECTOR
ELECT MARC METIS AS DIRECTOR
RATIFY AZETS AUDIT SERVICES IRELAND LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION OF DIRECTORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS