The Company held an Extraordinary General Meeting on Tuesday, 26 February 2019 at 11am in The Marker Hotel, Grand Canal Square, Dublin 2.

1. Letter from the Chairman and Notice of EGM
2. Sample Form of Proxy
3. EGM Proxy Vote Result

The Company held an Extraordinary General Meeting on Monday, 12 October 2020 at 11am in the Company’s registered offices.

1. Letter from the Chairman and Notice of EGM
2. Sample Form of Proxy
3. 2020 EGM Proxy Vote Results

The Company held an Extraordinary General Meeting on Wednesday, 27 January 2021 at 11am in the Company’s registered offices.

• Letter from the Chairman and Notice of EGM
• Sample Form of Proxy
• EGM Proxy Vote Results

1. Copy of Articles of Association marked to show the changes made by resolution 2
2. Copy notification issued by the Company to Euroclear Bank as required by section 5 of the Migration
3. Copy statements issued by Euroclear Bank as required by section 5 of participants
4. Copy section 6(4) Notice published by the company
5. Euroclear Terms and Conditions (April 2019)
6. The operating Procedures of the Euroclear System (October 2020)
7. Euroclear Bank as Issuer CSD for Irish corporate securities - Service Description - Version 4
8. Euroclear Rights of participants to securities in the Euroclear System (July 2017)
9. Euroclear Bank as Issuer CSD for Irish corporate securities - Migration Guide - Version 2
10. Euroclear General fees brochure (December 2020)
11. (k.1) CREST Reference Manual December 2020
    (k.2) CREST Central Counterparty Service Manual (June 2019)
    (k.3) CREST Rules (December 2020)
    (k.4) CREST CCSS Operations Manual (December 2020)
    (k.5) CREST Application Procedure Becoming a client 10 point guide
    (k.6) CREST Application Procedure Becoming a client EUI
    (k.7) CREST Application Procedure EUI Contact Card
    (k.8) CREST Glossary (December 2020)
    (l) CREST International Manual (November 2020)
    (n) Euroclear EUI Tariff Brochure (August 2020)
    (o) CREST Terms and Conditions (August 2020)

The Company held an Extraordinary General Meeting on Thursday 31 August 2023 at 10:00am in the Company’s registered offices at 45 Mespil Road, Dublin 4, Ireland.

1. Letter from the Chairman and Notice of EGM.

2. EGM Proxy Vote Results