The 2013 Annual General Meeting of the Company was held on Tuesday, 21 May 2013 at Newpark Hotel, Castlecomer Road, Kilkenny at 11.00 am.

Please view the associated documents by clicking on the links below:

Title REPORTS
Notice of 2013 Annual General Meeting PDF
2013 AGM Proxy Results PDF
2013 AGM Statement PDF
Form of Proxy PDF
Details of Voting Rights PDF
Annual Report 2012 PDF