Election of Director: Jacinta Devine
Election of Director: Johan Lindén
Election of Director: Jimmy Tolan
Election of Director: Kevin Toland
To ratify, in a non-binding vote, the appointment of KPMG LLP (KPMG) as auditors of the Company and to authorize in a binding vote, the Audit Committee of the Board of Directors of the Company (the Board) to fix the remuneration of KPMG as statutory auditors.
To grant the Board authority to issues shares under Irish law.
To grant the Board authority to exclude pre-emption rights under Irish law.