Legal and Regulatory Matters:

The Companies Act (1963 - 2003)

Irish Stock Exchange (ISE)

Central Bank & Financial Services Authority of Ireland

Financial Regulator

Corporate Governance:

The Combined Code on Corporate Governance (Revised June 2008, FRC)

Corporate Governance, Share Option and Other Incentive Schemes (March 1999)

Market References:

Institute of Directors in Ireland (IOD)

Irish Association of Investment Managers (IAM)

Irish Association of Pension Funds (IAPF)

Irish Funds Industry Association (IFIA)