EGM, 2021

Fri, 15th January 2021

Thursday 18th February at 11:30am

Link for access to the EGM virtual meeting platform:
https://us02web.zoom.us/j/86251492254

Telephone conference facility details for access to the virtual EGM:

iPhone one-tap :
Ireland: +35312408941,,86251492254# or +35315369320,,86251492254#

Telephone:
Dial (for higher quality, dial a number based on your current location):
Ireland: +353 1 240 8941 or +353 1 536 9320 or +353 1 653 3895 or +353 1 653 3897 or +353 1 653 3898 or +353 6 163 9031
United Kingdom: +44 203 051 2874 or +44 203 481 5237 or +44 203 481 5240 or +44 203 901 7895 or +44 131 460 1196
Webinar ID: 862 5149 2254
International numbers available: https://us02web.zoom.us/u/kchUP43VgQ

Downloads

Title
PDF Norish Plc EGM Voting Results 2021 (429.62kb)Download
PDF EGM Circular (436.88kb)Download
PDF Form of Proxy (134.58kb)Download
PDF Norish plc - Constitution - Migration amendments vs Existing articles (368.71kb)Download
PDF Letter to shareholders (17.52kb)Download
PDF A copy of the notification issued by the Company to Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019 (39.87kb)Download
PDF A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019 (147.01kb)Download
PDF A copy of the notice published by the Company in a national newspaper (Irish Examiner) as required by Section 6(4) of the Migration of Participating Securities Act 2019 (draft) (1.54mb)Download
The Euroclear Terms and Conditions (April 2019) (636.14kb)Download
The EB Operating Procedures (October 2020) (3.69mb)Download
The EB Service Description (October 2020) (1.53mb)Download
Euroclear EUI Tariff Brochure (August 2020) (613.63kb)Download
Euroclear General Fees Brochure (December 2020) (713.12kb)Download
The CREST Terms and Conditions (August 2020) (923.89kb)Download
The CREST International Manual (November 2020) (1.1mb)Download
CREST Glossary (December 2020) (687.18kb)Download
CREST Application Procedure EUI Contact Card (722.6kb)Download
CREST Application Procedure Becoming a Client (554.67kb)Download
CREST Application Procedure Becoming a client 10 point guide (549.36kb)Download
CREST CCSS Operations Manual (December 2020) (1022.35kb)Download
CREST Rules (December 2020) (1.37mb)Download
The CREST Manual (December 2020) (3.78mb)Download
The EB Migration Guide (October 2020) (811.38kb)Download
The EB Rights of Participants Document (July 2017) (5.48mb)Download
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