To consider and, if thought fit, pass the following resolutions which will be proposed as ordinary resolutions:
- 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;
- To authorise the directors to re-appoint the auditors and to fix their remuneration.
By order of the Board
I.W.A. Company Limited by Guarantee
Clontarf, Dublin 3
To vote on the resolutions please complete and return a of Form of Proxy.