The Annual General Meeting (“AGM”) was held at 11.00 a.m. on Thursday 21 November 2024 at The Merrion Hotel, Merrion Street Upper, Dublin 2. For the purposes of Commission Implementing Regulation (EU) 2018/1212 of 3 September 2018, the Unique Identifier for the AGM is CA000005814221.
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Extraordinary General Meeting
An Extraordinary General Meeting (“EGM”) of the Company was held at 10.30 a.m. on 28 January 2021 at Origin Enterprises plc, 4 – 6 Riverwalk, Citywest Business Campus, Dublin 24.
All three resolutions proposed at the Company’s Extraordinary General Meeting held were passed. Voting on all resolutions was conducted by poll and the table below sets out the proxy voting received for each resolution.
The full text of the approved resolutions can be found in the Notice of Extraordinary General Meeting available in the documents for inspection on this page.
| Resolution | Matter | Total Votes | Votes For | Votes Against | Votes Withheld | ||
| Number | Number | % | Number | % | Number | ||
| 1 | Special resolution to approve the Company giving its consent to Migration of the Migrating Shares to Euroclear Bank’s central securities depository. | 96,109,574 | 96,109,574 | 100.00 | 0.00 | 0.00 | 0.00 |
| 2 | Special resolution to amend and adopt the Articles of Association of the Company. | 96,109,574 | 96,109,574 | 100.00 | 0.00 | 0.00 | 0.00 |
| 3 | Ordinary resolution to authorise the Company to take all actions to implement the Migration. | 96,109,574 | 96,109,574 | 100.00 | 0.00 | 0.00 | 0.00 |
The “Vote Withheld” option is provided to enable abstention on any particular resolution. However, it should be noted that a “Vote Withheld” is not a vote in the law and is not counted in the calculation of the “Total Votes”.
