Logo
VOTE NOW
1920X800px Proxy (1)

2024 Proxy Statement and Notice of Annual Meeting

Meeting Information

Date and Time

Thursday, February 6, 2025 at 12:00 pm local time

Place

The Dock, 7 Hanover Quay
Grand Canal Dock, Dublin 2, Ireland

The proxy statement, our Annual Report for the fiscal year ended August 31, 2024, and our Irish financial statements are available at www.proxyvote.com

Items of Business

The following table summarizes the proposals to be voted upon at the 2025 Annual General Meeting of Shareholders to be held on February 6, 2025 (the “Annual Meeting”), and the Board’s voting recommendations with respect to each proposal. The required approval is a majority of votes cast for Proposals 1-3 and 5 and 75% of votes cast for Proposals 4, 6 and 7.

Proposal 1

Appointment of Directors

Board Recommendation:
FOR each nominee
More Information:
Page 11

Proposal 2

Non-Binding Vote to Approve Executive Compensation

Board Recommendation:
FOR
More Information:
Page 59

Proposal 3

Non-Binding Ratification of Appointment of Independent Auditor and Binding Authorization of the Board to Determine its Remuneration

Board Recommendation:
FOR
More Information:
Page 97

Proposal 4

Creation of Additional Distributable Reserves By Way of a Capital Reduction

Board Recommendation:
FOR
More Information:
Page 100

Proposal 5

Board Authority to Issue Shares

Board Recommendation:
FOR
More Information:
Page 101

Proposal 6

Board Authority to Opt-Out of Pre-Emption Rights

Board Recommendation:
FOR
More Information:
Page 102

Proposal 7

Determine Price Range for Re-Allotment of Treasury Shares

Board Recommendation:
FOR
More Information:
Page 103

Ways of Voting

Internet

Telephone

Mail

Mark, sign and date your proxy card or voting instruction form and return it in the postage-paid envelope

QR Code

Scan this QR code. Additional software may be required for scanning