Annual General Meeting


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.

Date Title
StatementPresentation
25 Oct 2024 Notice of AGM
Date Title
StatementPresentation
24 Oct 2023 Notice of AGM
Date Title
StatementPresentation
27 Oct 2022 Notice of AGM
Date Title
StatementPresentation
19 Nov 2021 Update on AGM Arrangements
29 Oct 2021 Notice of AGM
Date Title
StatementPresentation
1 Dec 2020 2020 AGM – Additional Disclosure
23 Oct 2020 Notice of AGM
23 Oct 2020 AGM COVID-19 mitigation measures
30 Apr 2020 2019 AGM – Additional Disclosure

2019 archive

Date Title
StatementPresentation
22 Oct 2019 Notice of AGM

2018 archive

Date Title
StatementPresentation
25 Oct 2018 Notice of AGM

2017 archive

Date Title
StatementPresentation
26 Oct 2017 Notice of AGM

2016 archive

Date Title
StatementPresentation
26 Oct 2016 Notice of AGM

2015 archive

Date Title
StatementPresentation
2 Nov 2015 Notice of AGM

2014 archive

Date Title
StatementPresentation
23 Oct 2014 Notice of AGM

2013 archive

Date Title
StatementPresentation
18 Nov 2013 2013 AGM/EGM Presentation
17 Oct 2013 Notice of AGM

2012 archive

Date Title
StatementPresentation

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.

ResolutionMatterTotal VotesVotes ForVotes AgainstVotes Withheld
NumberNumber%Number%Number
1Special resolution to approve the Company giving its consent to Migration of the Migrating Shares to Euroclear Bank’s central securities depository.96,109,57496,109,574100.000.000.000.00
2Special resolution to amend and adopt the Articles of Association of the Company.96,109,57496,109,574100.000.000.000.00
3Ordinary resolution to authorise the Company to take all actions to implement the Migration.96,109,57496,109,574100.000.000.000.00

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”.