16 May Notice of 2023 Extraordinary General Meeting
NOTICE OF EXTRAORDINARY GENERAL MEETING
TENNIS IRELAND CLG
(THE “COMPANY”)
Notice is hereby given that an Extraordinary General Meeting of Tennis Ireland CLG
will be held on Thursday, 8 June 2023 at 8.00pm at the Crowne Plaza Hotel, Blanchardstown Centre, Blanchardstown, Dublin 15, D15 T1FD and by Zoom for the purposes of considering and, if thought fit, passing the following resolution which will be proposed as a special resolution.
That the Articles of Association, in the form produced to the meeting and, for the purpose of identification, signed by the Chairperson of the Meeting and marked with the letter “A”, be and are hereby 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 16th day of May 2023
Rosamund Thompson
Company Secretary
- Please note Monday 5th June is a bank holiday and the Tennis Ireland office will be closed on this date. The office will re-open at 9.00am on Tuesday 6th June.
- Proxies must be received either in person or by post to the Tennis Ireland office by 8.00pm on Tuesday 6th June – proxies sent via email cannot be accepted.
Further EGM documentation can be found at the links below: