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This excerpt taken from the ELN 6-K filed Jun 23, 2009. RESOLUTION
20
The Company’s articles of association permit the calling of
general meetings, other than an annual general meeting or
meeting for the passing of a special resolution, on fourteen
days notice. The proposed implementation in Ireland of the EU
Shareholders Rights Directive in August 2009 will increase the
notice period for all general meetings to twenty-one days unless
the lesser notice period of fourteen days has been approved by
the Company. The purpose of Resolution 20 is to preserve this
ability to call appropriate general meetings on fourteen days
notice. The approval will be effective until the Company’s
next annual general meeting, when it is intended that a similar
resolution will be proposed.
This excerpt taken from the ELN 6-K filed Mar 31, 2008. RESOLUTION
13
This Resolution proposes giving the Directors power under
Section 24 of the Companies (Amendment) Act 1983 to allot
shares for cash up to a maximum of 40 million shares
without first offering them to holders of Ordinary Shares.
Resolution 13 is conditional upon the passing of Resolution 11.
Elan Corporation, plc Notice of Annual General Meeting
This excerpt taken from the ELN 6-K filed Mar 30, 2007. RESOLUTION
8
This Resolution proposes giving the Directors power under
Section 24 of the Companies (Amendment) Act 1983 to allot
shares for cash up to a maximum of 40 million shares
without first offering them to holders of Ordinary Shares.
Resolution 8 is conditional upon the passing of Resolution 7.
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