![]() ![]() ![]() The authority hereby conferred shall commence at the time of the passing of this Resolution and shall expire at the conclusion of the next AGM of the Company after the passing of this Resolution or at midnight on the date which is 15 calendar months after the date of passing this Resolution (whichever is earlier) unless and to the extent that such power is renewed, revoked, or extended prior to such date provided that the Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry, and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the power conferred by this Resolution had not expired. The Directors be and are hereby generally and unconditionally authorised, pursuant to Section 1021 of the Companies Act 2014, to exercise all of the powers of the Company to allot and issue all relevant securities of the Company (within the meaning of Section 1021 of the Companies Act 2014) up to an aggregate nominal amount of EUR75,024,756 representing approximately 33% of the aggregate nominal value of the issued ordinary share capital of the Company as at 03 April 2017 (excluding treasury shares). ![]() In accordance with the Irish listing rule 6.6.3 the full text of all resolutions (other than resolutions concerning ordinary business) passed by the meeting are set out below: ![]() The full text of each resolution was included in the notice of the AGM circulated to shareholders on 12 April 2017.Ī summary of poll results for this meeting will shortly be available on the Company's website at: The Directors of the Company wish to announce that each of the resolutions proposed at the AGM of the Company held on Wednesday were passed. ![]()
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