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Kenmare Resources : Notice of AGM -April 11, 2024 at 06:31 am EDT

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you are recommended.

Northern irelandUnited kingdomCity ofUnited statesRepublic of irelandThomas hickeyIssa al balushiTom hickeyMette dobelGraham martinChelita healyDeirdre somersMichael carvillElaine dorward kingAndrew webbCompany ordinary

Irish Continental : Form of Proxy -April 10, 2024 at 05:09 am EDT

Attendance Card Please bring this card with you to the meeting and present it at shareholder registration/accreditation. .

Computershare investor services irelandEuroclear bankCompany registrarEuroclear bank or crestRegistrar of the companyGeneral meetingControl numberShareholder reference numberInvestor servicesCitywest business campusComputershare investor servicesSubstitute proxySubstitute proxiesCompanies act

AIB : Form of Proxy 2024 EGM -April 03, 2024 at 10:50 am EDT

EGM Attendance Card Please bring this card with you to the EGM and present it at Shareholder.

Company registrarComputershare investor services irelandExtraordinary general meetingGeneral meetingControl numberShareholder reference numberInvestor servicesCitywest business campus

FBD : Proposed UK Delisting Resolution -March 27, 2024 at 01:13 pm EDT

THIS CIRCULAR AND THE ACCOMPANYING FORM OF PROXY ARE IMPORTANT AND REQUIRE YOUR IMMEDIATE ATTENTION. If you are in any doubt about the action you should take, you are recommended to.

United kingdomCity ofKate tobinDavid oconnorTim cullinanPatrick murphyMary brennanSylvia croninRichard pikeJohn odwyerEuronext dublin exchange dailyLondon stock exchange main marketComputershare investor services irelandCompany articles of associationRegister of members the companyDirectors of the company

Cairn Homes : Letter from the Chairman and 2024 Notice of AGM -March 26, 2024 at 08:52 am EDT

THIS DOCUMENT AND THE ACCOMPANYING FORM OF PROXY ARE IMPORTANT AND REQUIRE YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you are recommended to.

United kingdomCity ofJulie sinnamonMichael stanleyLinda hickeyRichard ballGiles daviesOrla ogormanShane dohertyTara grimleyGary brittonJohn reynoldsCompany valueEmption groupDirectors of the companyNomination committee

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