| 1 | Receive the Report and Accounts. | |
| 2 | Declare a Dividend. | |
| 3a | Elect Richie Boucher. | |
| 3b | Elect Des Crowley. | |
| 3c | Elect Denis Donovan. | |
| 3d | Elect Dennis Holt. | |
| 3e | Re-elect Brian Goggin. | |
| 3f | Re-elect Paul Haran. | |
| 3g | Re-elect Terry Neill. | |
| 3h | Elect Rose Hynes. | |
| 3i | Elect Jerome Kennedy. | |
| 3j | Elect Heather Ann McSharry | |
| 4 | To authorise the Directors to fix the remuneration of the auditors. | |
| 5 | Authorise share repurchase. | |
| 6 | Set the re-issue price of treasury shares. | |
| 7 | Issue ordinary stock for cash without pre-emption rights | |
| 8 | Issue ordinary stock without pre-emption rights | |
