The 2015 Annual General Meeting of the Company was held on Tuesday, 12 May 2015 at Lyrath Estate Hotel, Old Dublin Road (R712), Kilkenny at 11.00 am. Please view the associated documents by clicking on the links below. |
| DATE | Title | REPORTS |
|---|---|---|
| 12 May | 2015 AGM Proxy Results | |
| 12 May | Notice of 2015 Annual General Meeting | |
| 12 May | Form of Proxy | |
| 12 May | Amended Memorandum & Articles of Association | |
| 12 May | May 2015 Interim Management Statement | |
| 01 Mar | Details of Voting Rights | |
| 01 Mar | Annual Report 2014 |