TO RECEIVE AND CONSIDER THE DIRECTORS REPORT, AUDITED ACCOUNTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT DIRECTOR: DAVID COCKBILL RETIRES IN ACCORDANCE WITH ARTICLE 89 AND SEEKS RE-ELECTION
TO RE-APPOINT AZETS AUDIT SERVICES IRELAND AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO TRANSACT ANY OTHER ORDINARY BUSINESS OF AN ANNUAL GENERAL MEETING