TO REVIEW THE COMPANYS AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 3 JANUARY 2026 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AU
TO DECLARE A FINAL DIVIDED OF 25.67 EUR CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 3 JANUARY 2026
TO ELECT OR RE-ELECT PAUL DUFFY
TO ELECT OR RE-ELECT HUGH MCGUIRE
TO ELECT OR RE-ELECT MARK GARVEY
TO ELECT OR RE-ELECT ROISIN BRENNAN
TO ELECT OR RE-ELECT WILLIAM CARROLL
TO ELECT OR RE-ELECT ILONA HAAIJER
TO ELECT OR RE-ELECT JANE LODGE
TO ELECT OR RE-ELECT JOHN G MURPHY
TO ELECT OR RE-ELECT SENAN MURPHY
TO ELECT OR RE-ELECT GABRIELLA PARISSE
TO ELECT OR RE-ELECT KIMBERLY UNDERHILL
TO CONSIDER THE APPOINTMENT OF EY AS THE AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR
TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 3 JANUARY 2026 (EXCLUDING THE PART CONTAINING THE 2024-26 DIRECTORS REMUNERATON POLI
APPROVAL TO CALL AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE
AUTHORISATION TO ALLOT RELEVANT SECURITIES
ROUTINE DIS-APPLICATION OF PRE-EMPTION RIGHTS
DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 10 PERCENT FOR SPECIFIC TRANSACTIONS
AUTHORISATION OF MARKET PURCHASES OF THE COMPANYS OWN SHARES
DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET
AUTHORITY TO MAKE OFF-MARKET PURCHASE OF SHARES FROM TIRLAN CO-OPERATIVE SOCIETY LIMITED