Annual General Meeting held on Wednesday, 4th May 2011
All Resolutions proposed at the Annual General Meeting of the Company held on 4th May 2011 were duly passed, including the following item of special business:
Resolution 9:
"That it is hereby resolved that the provision in Article 60(a) of the Articles of
Association of the Company allowing for the convening of Extraordinary
General Meetings by at least 14 clear days' notice (where such meetings are
not convened for the passing of a special resolution) shall continue to be
effective."
Enquiries:
Contact
Neil Colgan
Company Secretary
Ph.: +353 1 6344 340
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