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This excerpt taken from the ELN 6-K filed Mar 30, 2009. Meetings
The AGM shall be held in such place and at such time as shall be
determined by the board, but no more than 15 months shall
pass between the dates of consecutive AGMs. Directors may call
Extraordinary General Meetings at any time. The members, in
accordance with our Articles of Association and Irish company
law, may also requisition Extraordinary General Meetings. Notice
of an AGM (or any special resolution) must be given at least 21
calendar days prior to the scheduled date and, in the case of
any other general meeting, with not less than 14 calendar days
notice.
This excerpt taken from the ELN 20-F filed Feb 26, 2009. Meetings
The AGM shall be held in such place and at such time as shall be
determined by the board, but no more than 15 months shall
pass between the dates of consecutive AGMs. Directors may call
Extraordinary General Meetings at any time. The members, in
accordance with our Articles of Association and Irish company
law, may also requisition Extraordinary General Meetings. Notice
of an AGM (or any special resolution) must be given at least 21
clear days prior to the scheduled date and, in the case of any
other general meeting, with not less than 14 clear days notice.
This excerpt taken from the ELN 6-K filed Mar 31, 2008. Meetings
The Annual General Meeting shall be held in such place and at
such time as shall be determined by the board, but no more than
15 months shall pass between the dates of consecutive
Annual General Meetings. Directors may call Extraordinary
General Meetings at any time. The members, in accordance with
our Articles of Association and Irish company law, may also
requisition Extraordinary General Meetings. Notice of an Annual
General Meeting (or any special resolution) must be given at
least 21 calendar days prior to the scheduled date and, in the
case of any other general meeting, with not less than 14
calendar days notice.
This excerpt taken from the ELN 20-F filed Feb 28, 2008. Meetings
The Annual General Meeting shall be held in such place and at
such time as shall be determined by the board, but no more than
15 months shall pass between the dates of consecutive
Annual General Meetings. Directors may call Extraordinary
General Meetings at any time. The members, in accordance with
our Articles of Association and Irish company law, may also
requisition Extraordinary General Meetings. Notice of an Annual
General Meeting (or any special resolution) must be given at
least 21 clear days prior to the scheduled date and, in the case
of any other general meeting, with not less than 14 clear days
notice.
Table of Contents
This excerpt taken from the ELN 6-K filed Mar 30, 2007. Meetings
The Annual General Meeting shall be held in such place and at
such time as shall be determined by the board, but no more than
15 months shall pass between the dates of consecutive
Annual General Meetings. Directors may call Extraordinary
General Meetings at any time. The members, in accordance with
our Articles of Association and Irish company law, may also
requisition extraordinary General Meetings. Notice of an Annual
General Meeting (or any special resolution) must be given at
least 21 clear days prior to the scheduled date and, in the case
of any other general meeting, with not less than 14 clear days
notice.
This excerpt taken from the ELN 20-F filed Feb 28, 2007. Meetings
The Annual General Meeting shall be held in such place and at
such time as shall be determined by the board, but no more than
15 months shall pass between the dates of consecutive
Annual General Meetings. Directors may call Extraordinary
General Meetings at any time. The members, in accordance with
our Articles of Association and Irish company law, may also
requisition extraordinary General Meetings. Notice of an Annual
General Meeting (or any special resolution) must be given at
least 21 clear days prior to the scheduled date and, in the case
of any other general meeting, with not less than 14 clear days
notice.
This excerpt taken from the ELN 6-K filed Mar 31, 2006. Meetings
The Annual General Meeting shall be held in such place and at
such time as shall be determined by the board, but no more than
15 months shall pass between the dates of consecutive
Annual General Meetings. Directors may call Extraordinary
General Meetings at any time. Extraordinary General Meetings may
also be requisitioned by the members in accordance with our
Articles of Association and Irish company law. Notice of an
Annual General Meeting (or any special resolution) must be given
at least 21 clear days prior to the scheduled date and, in
the case of any other general meeting, with not less than 14
clear days notice.
This excerpt taken from the ELN 20-F filed Mar 30, 2006. Meetings
The Annual General Meeting shall be held in such place and at
such time as shall be determined by the board, but no more than
15 months shall pass between the dates of consecutive
Annual General Meetings. Directors may call Extraordinary
General Meetings at any time. The members, in accordance with
our Articles of Association and Irish company law, may also
requisition extraordinary General Meetings. Notice of an Annual
General Meeting (or any special resolution) must be given at
least 21 clear days prior to the scheduled date and, in the case
of any other general meeting, with not less than 14 clear days
notice.
This excerpt taken from the ELN 6-K filed Apr 11, 2005. Meetings The Annual General Meeting shall be held in such place and at such time as shall be determined by the board, but no more than 15 months shall pass between the dates of consecutive Annual General Meetings. Directors may call Extraordinary General Meetings at any time. Extraordinary General Meetings may also be requisitioned by the members in accordance with our Articles of Association and Irish company law. Notice of an Annual General Meeting (or any special resolution) must be given at least 21 clear days prior to the scheduled date and, in the case of any other general meeting, with not less than 14 clear days notice. | EXCERPTS ON THIS PAGE:
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