Dear <<First Name>>
NOTICE is hereby given that the General Meeting of GROW in Ireland (the “Company”) will be held at the Mount Wolseley Hotel, Tullow, Co. Carlow on the 22th day of September 2019, at 10.30 a.m. for the following purposes:
The Chairman’s Address and Report
The Chief Executive’s Address and Report
Ordinary Resolutions
To consider and, if thought fit, to pass the following resolutions which will be proposed as ordinary resolutions:
- To receive and consider the consolidated financial statements for the year ended 31st December 2018 together with the directors’ report and the auditors’ report thereon
- To re-elect the following Director retiring under Article 46 of the Company’s Article of Association Mr. Ciaran Diamond
- To re-elect the following Director co-opted under Article 50 of the Company’s Article of Association Mr. Richard Smyth
- To elect the following Director under Article 48 of the Company’s Article of Association Ms. Ursula Cullen
- Appointment of Auditors
- To authorise the Directors to fix the remuneration of the Auditors
- Consideration of Motion
BY ORDER OF THE BOARD
Jayne O'Sullivan
Company Secretary
Registered Office:
33 Henry Street
Limerick
Dated this 15th day of August, 2019
NOTE: Every member entitled to vote at the above Meeting is entitled to appoint a proxy to attend, speak and vote in his stead. A proxy must be a member of the Company.
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