TO RECEIVE AND CONSIDER THE DIRECTORS REPORT, AUDITED ACCOUNTS, AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT DIRECTOR: JAMES FINN RETIRES IN ACCORDANCE WITH ARTICLE 25 AND SEEKS RE-ELECTION
TO ELECT AZETS AUDIT SERVICES IRELAND LIMITED AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO TRANSACT ANY OTHER ORDINARY BUSINESS OF AN ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE EQUITY SECURITIES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY