Notice of 2023 Extraordinary General Meeting

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:

TI_Notice_of_EGM

TI_Constitution_Revision

TI EGM Chairpersons Letter

Appendix_1_to_the_TI_2023_EGM_Chairpersons_letter

TI_EGM_Form_of_Proxy

TI_EGM_AOR_Letter

Letter from TI President to TI Member Clubs June 2023