| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 2 |
RECEIVE THE REPORT OF THE DIRECTORS AND STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2007 |
For |
For |
| 3 |
DECLARE THE FINAL DIVIDEND OF EUR 0.512 PER ORDINARY SHARE RECOMMENDED BY THEDIRECTORS |
For |
For |
| 4 |
RE-APPOINT MR. KIERAN CROWLEY AS A DIRECTOR |
For |
For |
| 5 |
RE-APPOINT MR. COLM DOHERTY AS A DIRECTOR |
For |
For |
| 6 |
RE-APPOINT MR. DONAL FORDE AS A DIRECTOR |
For |
For |
| 7 |
RE-APPOINT MR. DERMOT GLEESON AS A DIRECTOR |
For |
For |
| 8 |
RE-APPOINT MR. STEPHEN L. KINGON AS A DIRECTOR |
For |
For |
| 9 |
RE-APPOINT MS. ANNE MAHER AS A DIRECTOR |
For |
For |
| 10 |
RE-APPOINT MR. DANIEL O CONNOR AS A DIRECTOR |
For |
For |
| 11 |
RE-APPOINT MR. JOHN O DONNELL AS A DIRECTOR |
For |
For |
| 12 |
RE-APPOINT MR. SEAN O DRISCOLL AS A DIRECTOR |
For |
For |
| 13 |
RE-APPOINT MR. DAVID PRITCHARD AS A DIRECTOR |
For |
For |
| 14 |
RE-APPOINT MR. EUGENE J. SHEEHY AS A DIRECTOR |
For |
For |
| 15 |
RE-APPOINT MR. BERNARD SOMERS AS A DIRECTOR |
For |
For |
| 16 |
RE-APPOINT MR. MICHAEL J. SULLIVAN AS A DIRECTOR |
For |
For |
| 17 |
RE-APPOINT MR. ROBERT G. WILMERS AS A DIRECTOR |
For |
For |
| 18 |
RE-APPOINT MS. JENNIFER WINTER AS A DIRECTOR |
For |
For |
| 19 |
AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
For |
For |
| 20 |
AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY AS SUCH EXPRESSION IS DEFINED BYSECTION 155 OF THE COMPANIES ACT 1963 OF THE COMPANY TO MAKE MARKET PURCHASES AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990 THE 1990 ACT OF ORDINARY SHARES OF EUR0.32 EACH OF THE COMPANY SHARE OR SHARES AS APPROPRIATE ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS, OR, AS THE CASE MAY BE, THE DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT HOWEVER TO THE SECTION 215 PROV... |
For |
For |
| 21 |
AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF THE RESOLUTION 5, FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT 1990 THE 1990 ACT, THE PRICE RANGE WITHIN WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET SHALL BE DETERMINED IN ACCORDANCE WITH ARTICLE 53 OF THE ARTICLES OF ASSOCIATION; AUTHORITY EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT AGM, OR 21 OCT 2009; UNLESS PREVIOUSLY VARIED OR RENEWED IN ACCORDANCE WITH THE PR... |
For |
For |
| 22 |
AUTHORIZE THE DIRECTORS, BY PARAGRAPH (B) (II) OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION RENEWED AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE AGM IN 2009 OR, IF EARLIER, 21 JUL 2009, AND FOR SUCH PERIOD THE SECTION 23 AMOUNT AS DEFINED IN PARAGRAPH (D)(IV) OF THE SAID ARTICLE SHALL BE EUR14.69 MILLION |
For |
For |
| 23 |
AUTHORIZE THE COMPANY IN ADDITION TO ITS EXISTING ENTITLEMENT TO USE ELECTRONIC COMMUNICATIONS, TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO SHAREHOLDERS, DEBT SECURITIES HOLDERS, AND OTHERS, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE TRANSPARENCY DIRECTIVE 2004/109/EC REGULATIONS 2007 |
For |
For |
| 24 |
AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED |
For |
For |
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. |
N/A |
N/A |
| 26 |
THE DIRECTORS HAVE RECEIVED A NOTICE FROM A SHAREHOLDER, MR. NIALL MURPHY, OFHIS INTENTION TO PROPOSE A RESOLUTION FOR THE REMOVAL OF MR. DERMOT GLEESON AS A DIRECTOR OF THE COMPANY; IN LINE WITH USUAL PRACTICE, A RESOLUTION TO REMOVE A DIRECTOR ALREADY RE-APPOINTED AT THE MEETING WILL NOT BE PERMITTED |
N/A |
N/A |
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 25 |
PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT MR. NIALL MURPHY AS A DIRECTOR OF THE COMPANY |
Against |
Against |
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