TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND (FULL RES DETAILS IN NOTICE)
TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 5.9 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT BERNARD BYRNE
TO RE-APPOINT MICHAEL STANLEY
TO RE-APPOINT RICHARD BALL
TO RE-APPOINT LINDA HICKEY
TO RE-APPOINT ORLA OCONNOR
TO RE-APPOINT ORLA OGORMAN
TO RE-APPOINT JULIE SINNAMON
TO AUTHORISE AND CONFIRM THE APPOINTMENT OF ERNST AND YOUNG CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO 5 PERCENT FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL/REGULATORY PURPOSES)
DISAPPLICATION OF PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5 PERCENT FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)
AUTHORITY TO MAKE MARKET PURCHASES
AUTHORITY TO SET PRICE RANGE FOR RE-ALLOTMENT OF TREASURY SHARES
TO AUTHORISE THE CONVENING OF CERTAIN GENERAL MEETINGS BY 14 DAYS NOTICE