Royal Marine Hotel, Dun Laoghaire

Saturday 3rd March @ 1630hrs

1. Apologies
2. Minutes of the Annual General Meeting of 5th March 2011.
3. To receive the President’s Report.
4. To consider the Company’s Financial Statements and the Reports of the Auditors for the year ended 31st October 2011.
5. To authorise the Directors to fix the Remuneration of the Auditors.
6. Election of President

  The President of the board is elected annually in accordance with article 65
  Candidate                    Nominated by  Seconded By  Supported By

  Niamh McCutcheon      Nominated by the Board in accordance with Article 70

      7.  Election of Directors.

         
          John Preisler and Cathy MacAleavey having served seven years on the Board are retiring in accordance with Article 68.

         
  Ciaran O’Murchu is also retiring.

         
  The following candidates have been put forward for election:

          Candidate         Nominated by       Seconded By       Supported By   

  Laura Dillon         Stephen Harris         Brian Turvey           Howth YC

  David O’Brien         Mike O’Conner       Pat Lyons               Royal Cork YC & Baltimore SC

          Pierse Purcell       Vincent Jordan         John Collins           Galway Bay SC

      8. Any Other Business.