TO ADOPT THE FINANCIAL STATEMENTS
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT JOST MASSENBERG AS A DIRECTOR
TO RE-ELECT GENE MURTAGH AS A DIRECTOR
TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR
TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR
TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR
TO RE-ELECT ANNE HERATY AS A DIRECTOR
TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR
TO RE-ELECT PAUL MURTAGH AS A DIRECTOR
TO RE-ELECT SENAN MURPHY AS A DIRECTOR
TO RE-ELECT LOUISE PHELAN AS A DIRECTOR
TO ELECT EAVAN SAUNDERS AS A DIRECTOR
TO ELECT VIET D. DINH AS A DIRECTOR
TO AUTHORISE THE REMUNERATION OF THE AUDITORS
TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEE
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES
DIS-APPLICATION OF PRE-EMPTION RIGHTS
ADDITIONAL 10 PERCENT DIS-APPLICATION OF PRE-EMPTION RIGHTS
PURCHASE OF COMPANY SHARES
RE-ISSUE OF TREASURY SHARES
TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS NOTICE