Notice of Annual General Meeting 2012

13th Annual General Meeting (52nd AGM since MS Ireland’s foundation)

Dear Member,

Notice is hereby given that the thirteenth Annual General Meeting of the Multiple Sclerosis Society of Ireland will take place in Dublin on Saturday, 29th September 2012 at 3.30pm at the Hilton Dublin Kilmainham Hotel, Dublin 8

The results of the postal vote for the board vacancies and motions, if any, plus the council’s nomination to the board will be announced at the AGM.

The procedures for motions and board nominations are listed hereunder.

Every registered member is entitled to a postal vote. Voting papers will be posted to all registered members three weeks prior to the AGM and must be returned to National Office, MS Ireland, 80 Northumberland Road, Dublin 4 by Friday, 21st September 2012

Ava Battles

Company Secretary

Motions:

Any member or branch may forward a motion to the Standing Orders Committee so that these can be clarified legally and their suitability for an AGM confirmed. (Operational motions should only be sent to the Chief Executive or Chairman for decision by the Board)

Closing date for receipt of motions is Friday, 24th August 2012

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