Dear Member,
Please see below the Notice of the Multiple Sclerosis Society of Ireland’s Annual General Meeting ('AGM'). All documentation including the Notice and the AGM Information Pack is available on our website ms-society.ie. The following link will bring you to the AGM Notice and Information Pack (which includes the Candidates’ Profiles).
Votes for the AGM may be registered in person or virtually at the AGM or by proxy. Here is the link to the Proxy Form.
NOTICE OF THE ANNUAL GENERAL MEETING OF THE MULTIPLE SCLEROSIS SOCIETY OF IRELAND LIMITED
Notice is hereby given that the twenty fourth National Annual General Meeting of the Multiple Sclerosis Society of Ireland Limited will take place in the Radisson Hotel, Northgate Street, Athlone and via Zoom on Saturday, 16th September 2023 at 4.00 p.m. for the following purposes:
(Note: The AGM will be held online. The AGM will be recorded.) To attend the AGM virtually (via Zoom), members need to complete the registration form on page 36 of the AGM Information Pack and we will send the zoom link to you on receipt of your registration form.)
The AGM is being held 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:
1. To receive and consider the consolidated draft financial statements* for the year ended 31st December 2022 together with the directors’ report thereon
2. To re-elect Ms Jacinta Kelly as Director
3. To re-elect Ms Aveen Murray as Director
4. To re-elect Mr Martin Power as Director
5. To elect Mr Sean Martin as Director
6. To elect Mr Leslie Warren as Director
5. To authorise the Directors to fix the remuneration of the Auditors
* Unfortunately due to staff turnover and sick leave, we are not in a position to have our audited financial statements for the year ended 31st December 2022 ready for the AGM pack. We will present a DRAFT set of financial statements at the AGM on September 16th 2023 and a timetable of when we will reconvene the AGM and present the financial statements to our membership.
By Order of the Board
Rory Mulcahy
Company Secretary
MS Ireland
11th August 2023