ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE DIVIDEND ON THE 14% NON-CUMULATIVE PREFERENCE SHARES
APPROVE DIVIDEND ON THE 8% NON-CUMULATIVE PREFERENCE SHARES
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
RE-ELECT JAMES BERGIN AS DIRECTOR
RE-ELECT SYLVIA CRONIN AS DIRECTOR
RE-ELECT OLIVE GAUGHAN AS DIRECTOR
RE-ELECT FRANCIE GORMAN AS DIRECTOR
ELECT COLM MCGRATTAN AS DIRECTOR
ELECT SILVIA MILIAN BON AS DIRECTOR
RE-ELECT PATRICK MURPHY AS DIRECTOR
RE-ELECT TOMAS O MIDHEACH AS DIRECTOR
RE-ELECT RICHARD PIKE AS DIRECTOR
RE-ELECT JEAN SHARP AS DIRECTOR
ELECT PAUL STANLEY AS DIRECTOR
RE-ELECT KATE TOBIN AS DIRECTOR
RATIFY DELOITTE IRELAND LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF SHARES
DETERMINE PRICE RANGE FOR REISSUANCE OF TREASURY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE