Company: PRGO
Filing Date: 2025-03-10
Form Type: PRE 14A
Source: 0000950170-25-035751
Chunk: 116

Company: PERRIGO Co plc
Filing Date: 2025-03-10
Form: PRE 14A
Chunk 116
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 such amount, as the resolution shall prescribe.

The In addition, and without prejudice to the Company’s rights under section 83 of the Act, the Company may by Ordinary Resolution:

reduce its authorised share capital;

consolidate and divide all or any of its share capital into shares of larger amount than its existing shares;

subdivide its existing shares, or any of them, into shares of smaller amount than is fixed by the memorandum of association subject, nevertheless, to section 83(1)(b) of the Act;

make provision for the issue and allotment of shares which do not carry any voting rights;

cancel any shares which, at the date of the passing of the resolution, have not been taken or agreed to be taken by any person and reduce the amount of its authorised share capital by the amount of the shares so cancelled; and

subject to applicable law, change the currency denomination of its share capital.

Where any difficulty arises in regard to any division, consolidation or sub-division under this article 47, the Directors may settle the same as they think expedient and in particular, may arrange for the sale of the shares representing fractions and the distribution of the net proceeds of sale in due proportion amongst the Holders who would have been entitled to the fractions, and for this purpose the Directors may authorise some person to transfer the shares representing fractions to the purchaser thereof, who shall not be bound to see to the application of purchase money nor shall his title to the shares be affected by any irregularity or invalidity in the proceedings related to the sale.

The In addition, and without prejudice to the Company’s rights under the Act, the Company may by Special Resolution reduce its issued share company capital , ( including any capital redemption reserve fund, any capital conversion reserve fund , share premium account or any undenominated capital) in any manner and with and subject to any incident authorised, and consent required, by law.

#### 116PERRIGO•2025 PROXY STATEMENT
Appendix B

General Meetings

The Company shall in each year hold a general meeting as its annual general meeting in addition to any other meeting in that year, and shall specify the meeting as such in the notices calling it. Not more than 15 months shall elapse between the date of one annual general meeting of the Company and that of the next. Subject to section 176 of the Act, all general meetings of the Company may be held outside of Ireland, and, in any event, at such place as the Board may designate.

All general meetings other