Notice is hereby given that the 64^th Annual General Meeting of the above-named Society will be held at the Society’s Registered Offices, Circular Road Roscommon on Thursday 20^th July 2023 at 8 pm.

AGENDA

1. Minutes & Matters Arising

2. Chairman’s Report

3. General Manager’s Review

4. Adoption of 2022 Accounts & Auditors Report

5. Appointment of Accountant

6. Appointment of Auditor

7. Declaration of Election Results

8. Declaration of Dividend (if any)

9. Any other Business incidental to the Meeting.

By order of the Board

Gordon Pennick

Secretary