Skip to main navigation Skip to page content

Notice of EGM

Monday, 18th July 2011

NOTICE OF EXTRAORDINARY GENERAL MEETING
MCINERNEY HOLDINGS PLC

NOTICE is hereby given that an Extraordinary General Meeting of McInerney Holdings Plc (the "Company") will be held on 17 August 2011 at Radisson Blu Royal Hotel, Golden Lane, Dublin 8, Ireland at 11.00 a.m. to consider and, if thought fit, to pass the following resolution as an ordinary resolution of the Company:

"1. That Mr. David Nabarro be and is hereby appointed as a director of the Company;

2. That Mr. John Garratt be and is hereby appointed as a director of the Company;

3. That Mr. Kevin Lynch be and is hereby appointed as a director of the Company;

4. That Mr. Edmund F. Sullivan be and is hereby removed from office as a director of the Company;

5. That Mr. Donal Roche be and is hereby removed from office as a director of the Company;

6. That Mr. Brendan Gilmore be and is hereby removed from office as a director of the Company;

7. That Mr. Michael Leece be and is hereby removed from office as a director of the Company;

8. That Mr. Oliver O'Mahony be and is hereby removed from office as a director of the Company;

9. That Mr. Barry O'Connor be and is hereby removed from office as a director of the Company;

10. That Mr. Daniel McInerney be and is hereby removed from office as a director of the Company;

11. That Mr. Enda Cunningham be and is hereby removed from office as a director of the Company; and

12. That Mr. Mark Shakespeare be and is hereby removed from office as a director of the Company."

 

BY ORDER OF THE BOARD

Registered Office:
29 Kenilworth Square
Rathgar
Dublin 6


Dated: 18 July 2011


Note:
(a) A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend, speak and vote on his behalf. A proxy need not be a member of the Company.

(b) A form of proxy is enclosed herewith. To be valid this proxy form and any authority under which it is signed must be deposited at the registered office of the Company no later than 11.00 a.m. on 15 August 2011.

 

 

Print this page