AGM/EGM
Origin Enterprises plc
Extraordinary General Meeting
An Extraordinary General Meeting ("EGM") of the Company will be held at 10.30 a.m. on 28 January 2021 at Origin Enterprises plc, 4 - 6 Riverwalk, Citywest Business Campus, Dublin 24.
The purpose of the EGM is to consider, and if thought fit, approve certain resolutions relating to the replacement of the CREST system with a system operated by Euroclear Bank for the electronic settlement of trading in the Company’s shares.
Documents for Inspection |
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A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2 |
Annual General Meeting
The Annual General Meeting ("AGM") was held on Wednesday 18 November 2020 at 11.00 a.m. at Origin Enterprises plc, 4-6 Riverwalk, Citywest Business Campus, Dublin 24.
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Date
Title
Statement
Presentation
Webcast
12/01/2020
2020 AGM – Additional Disclosure
11/18/2020
2020 AGM Presentation and Votes
10/23/2020
AGM COVID-19 mitigation measures
10/23/2020
Notice of AGM
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Date
Title
Statement
Presentation
Webcast
04/30/2020
2019 AGM - Additional Disclosure
11/20/2019
2019 AGM Presentation and Votes
10/22/2019
Notice of AGM
-
Date
Title
Statement
Presentation
Webcast
11/23/2018
2018 AGM Presentation
10/25/2018
Notice of AGM
-
Date
Title
Statement
Presentation
Webcast
11/24/2017
2017 AGM Presentation
10/26/2017
Notice of AGM
-
Date
Title
Statement
Presentation
Webcast
10/26/2016
Notice of AGM
-
Date
Title
Statement
Presentation
Webcast
11/02/2015
Notice of AGM
-
Date
Title
Statement
Presentation
Webcast
10/23/2014
Notice of AGM
-
Date
Title
Statement
Presentation
Webcast
11/18/2013
2013 AGM/EGM Presentation
10/17/2013
Notice of AGM
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Date
Title
Statement
Presentation
Webcast
11/26/2012
2012 AGM Presentation