LEAVE NO TRACE IRELAND NOTICE OF EXTRAORDINARY GENERAL MEETING

 

 

Notice is hereby given that an Extraordinary General Meeting of the Company will be held at the Board Room of the Irish Museum of Modern Art, Kilmainham, Dublin 7 on the 17 day of January 2017 at 2 pm for the following purposes:-

 

To consider and, if thought fit, pass the following resolutions as special resolutions, in the case of special resolution No. 1, in accordance with Section 1184 of the Companies Act 2014 and, in the case of Special Resolution No. 2, in accordance with Section 1187 of the Companies Act 2014:-

 

  1. “That in order to meet the requirements of Section 1176 of the Companies Act 2014, the Memorandum of Association set forth in the printed document attached hereto and for the purposes of identification marked by the letter "x" sent to members.It be approved and adopted as the Memorandum of Association of the Company, in substitution for and to the exclusion of the existing Memorandum of Association of the Company”; and

 

  1. “That in order to meet the requirements of Section 1176 of the Companies Act 2014, the Articles of Association set forth in the printed document attached hereto and for the purposes of identification marked by the letter “Y” be approved and adopted as the Articles of Association of the Company, in substitution for and to the exclusion of the existing Articles of Association of the Company”.

 

Dated this 16 day of December 2016

By Order of the Board;

 

Conor McKeon,

Company Secretary,

 

 

Registered Office:

c/o Irish Sports Council

Top Floor, Block A

Westend Office Park

Blanchardstown

Dublin 15

 

 

  1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend speak and vote on his or her behalf.  A proxy need not be a member of the Company.