Ordinary Resolutions

To consider and, if thought fit, pass the following resolutions which will be proposed as ordinary resolutions:

  1. To receive and consider the Company’s financial statements for the year ended 31 December 2019 together with the reports of the directors and of the auditors thereon;

  2. To authorise the directors to re-appoint the auditors and to fix their remuneration.

By order of the Board

Stephen O’Beirne
Company Secretary

I.W.A. Company Limited by Guarantee
Blackheath Drive
Clontarf, Dublin 3

To vote on the resolutions please complete and return a of Form of Proxy.

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