Annual General Meeting 2017           

18th National Annual General Meeting ("AGM") (since incorporation - the Society was founded in 1961) of the Multiple Sclerosis Society of Ireland Limited on Saturday, 23rd September 2017 in the Radisson Blue Hotel, Rosses Point Road, Sligo at 3:45pm 

Dear Member,

Please click on the links below to access information regarding the Annual General Meeting.

Annual General Meeting Notice and Information Pack

Amendment to the Notice of the Annual General Meeting 

If you are unable to attend the AGM please complete the proxy form 

NOTICE OF THE ANNUAL GENERAL MEETING OF THE MULTIPLE SCLEROSIS SOCIETY OF IRELAND LIMITED

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:

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 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 
    5(a) To elect Mr Eugene Kearney as Director
  6. To authorise the Directors to fix the remuneration of the Auditors

Special Resolutions

To consider and, if thought fit, to pass the following resolutions which will be proposed as special resolutions:

7. That this meeting wishes to be advised of the number of people who have expressed an interest in joining the Board of Directors for 2015, 2016 and 2017

8. That this meeting determines that Article 56 of the Articles of Association be deleted and replaced by the following:

“any member of the Society who seeks election to the Board of Directors, excluding those representing the Council, must be nominated by ten members of the Society or by the Branch of which they are a member.  

Nominations shall be sought twelve weeks before the annual general meeting, with a closing date for nominations six weeks before the annual general meeting to allow information to be provided to the membership”

 By Order of the Board


Ava Battles
Company Secretary
MS Ireland

25th August 2017

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