Annual General Meeting


Notice is hereby given that the eighteenth Annual General Meeting of the Multiple Sclerosis Society of Ireland Limited will take place in the Radisson Blue Hotel, Rosses Point Road, Sligo on Saturday, 23rd September 2017 at 3.45 p.m. for the following purposes:

  • The Chairman’s Address and Report 
  • The Chief Executive’s Address and Report

Ordinary Resolutions

  1. 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 2016 together with the directors’ report and the auditors’ report thereon 
  2. To re-elect Ms Marcella Flood as Director 
  3. To re-elect Mr Paddy Stronge as Director 
  4. To elect Ms Jacinta Kelly as Director 
  5. To elect Mr Martin Power as Director 
  6. To confirm and ratify the appointment of Council representative as Director to the Board
  7. To authorise the Directors to fix the remuneration of the Auditors

By Order of the Board

Ava Battles
Company Secretary
MS Ireland 
25th August 2017 

AGM Information Pack 

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