Important Documents

Current constitutional documents

Articles of Association (PDF)

Prospectus October 2016 (PDF)

Tax Strategy 2023 (PDF)

Remuneration of CEO (PDF)

Remuneration of past Directors: Paul Lynam (PDF)

Resolutions passed on 12 May 2022 (PDF)

Resolutions passed on 12 May 2021 (PDF)

Resolutions passed on 24 June 2020 (PDF)

Resolutions passed on 15 May 2019 (PDF)

Resolutions passed on 16 May 2018 (PDF)

Resolutions passed on 3 May 2017 (PDF)

Resolutions passed on 4 May 2016 (PDF)

Resolutions passed on 13 May 2015 (PDF)

Resolutions passed on 8 July 2014 (PDF)

Resolutions passed on 7 May 2014 (PDF)

Board Policy on Diversity (PDF)