The 2016 Annual General Meeting of the Company was held on Wednesday, 27 April 2016 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 |
|---|---|---|
| 27 Apr | First Quarter 2016 Interim Management Statement | |
| 27 Apr | 2016 AGM Proxy Results | |
| 22 Mar | Details of Voting Rights | |
| 22 Mar | Amended Articles of Association | |
| 22 Mar | Form of Proxy | |
| 22 Mar | Annual Report 2015 | |
| 22 Mar | Notice of 2016 Annual General Meeting |