ST PATRICK'S SOCIETY AGM.
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NOTICE IS HEREBY GIVEN, that the 90th Annual General Meeting of the St. Patrick’s Society of Hong Kong Ltd. (the "Society") will be held at 7.00pm on Monday 12th August 2024, at:
The Irish Consulate
33 Des Voeux Rd
Central
for the purpose of conducting the following business:
1. To confirm the minutes of the 89th Annual General Meeting held on Wednesday 1 November 2023.
2. To consider, and if approved, to adopt the Report of the Board and (where available) the Report of the Auditors and the audited accounts for the period ended March 31st 2024
3. To appoint the Board of Directors for the year 2024/2025.
4. To announce the President for the year 2024/2025.
5. To appoint the Auditors for the year 2024/2025.
7. To discuss any other business properly arising.
BY ORDER OF THE BOARD OF DIRECTORS
Marilouise Hughes
President 2023/2024
Notes:
(1) A member of the Society is entitled to attend and vote at the meeting or entitled to appoint a proxy to vote in his/her stead. A proxy need not be a member of the Society. A form of proxy is available to download 2024 AGM PROXY and should be returned to the Society either by email to info@stpatricks.com or by post.
(2) Any member of the Society who wishes to see a copy of the accounts prior to the AGM should contact Declan Doran at info@stpatrickshk.com.
(3) For a list of nominees to the Board of Directors please see below.
NOMINATION OF CANDIDATES FOR ELECTION TO BOARD OF DIRECTORS FOR THE YEAR 2023/2024.
Mr Declan Doran
Ms Marie Claire Mulligan
Ms Marilouise Hughes
Mr John Alan O'Sullivan
Ms Saoirse Kristin O'Driscoll
Mr Mark Donald Rawson
Ms Monica Dolan
Ms Laura Sheridan
All of the above persons have consented to act as director if so appointed. No other person(s) offered themselves for election. Please note that other nominations are still being accepted, and may be announced at the AGM.
NOMINATION FOR PRESIDENT OF THE SOCIETY
The following nomination/appointment has been received from the Board of Directors:
President: Mr John Alan O'Sullivan
Proposed by Ms Aisling Dwyer
Seconded by Ms Marilouise Hughes