TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND REVIEW THE AFFAIRS OF THE COMPANY
TO DECLARE A FINAL DIVIDEND OF 0.01835 PER ORDINARY SHARE
TO RECEIVE AND CONSIDER THE DIRECTORS REPORT ON REMUNERATION
TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION POLICY
TO RE-APPOINT: JULIE O NEILL
TO RE-APPOINT: EAMONN CROWLEY
TO RE-APPOINT: BARRY DARCY
TO RE-APPOINT: RICHARD GILDEA
TO RE-APPOINT: ANNE BRADLEY
TO RE-APPOINT: MARIAN CORCORAN
TO RE-APPOINT: PAUL DODDRELL
TO RE-APPOINT: CELINE FITZGERALD
TO RE-APPOINT: CATHERINE MORONEY
TO RE-APPOINT: HUGH O DONNELL
TO RE-APPOINT: RUTH WANDHOFER
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL/REGULATORY PURPOSES)
DISAPPLICATION OF PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)
AUTHORITY TO PURCHASE OWN ORDINARY SHARES
AUTHORITY TO SET PRICE RANGE FOR RE-ALLOTMENT OF TREASURY SHARES
AUTHORITY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS NOTICE