In accordance with the Memorandum and Articles of Association of the Irish Exporters Association (IEA), we hereby give notice that:

The Annual General Meeting of the Irish Exporters Association will take place on Tuesday, 10th December, 2024. The meeting will be held in the Schoolhouse Hotel and Gastrobar, Northumberland Road, Dublin 4.

Members should confirm their intention to attend the Annual General Meeting by 5pm on Wednesday 4th December 2024 to vickicaplin@irishexporters.ie. Only registered members will be admitted to the meeting and will receive access to virtual login details. Participants who wish to attend virtually should also contact vickicaplin@irishexporters.ie.

Members entitled to attend and vote at the Annual General Meeting may appoint a proxy (who need not be a member) to attend, speak and vote on their behalf by informing Simon McKeever by email – simonmckeever@irishexporters.ie – or by post to the Irish Exporters Association’s registered office (listed below) by 5pm on Wednesday 4th December 2024. 

If a member wishes to put himself/herself forward for election to the Council, the nomination form is here. The form must be returned to Simon McKeever – simonmckeever@irishexporters.ie by 5pm on Wednesday 4th December 2024.

Members can raise questions or comments during the Annual General Meeting. During the Annual General Meeting, the President may conduct a vote by a show of hands of participating members where the President is of the opinion that he can identify the members entitled to vote and verify the content of the voting instructions.

Agenda:

1. Reading of the Notice convening the Annual General Meeting

2. The Minutes of the 72nd Annual General Meeting held on Tuesday, 5th December 2023 for approval

3. President’s comments and Presenting of the Report of the Directors

4. Presenting the Accounts and Auditors Report for the financial year ended 31 December 2023 to the meeting

5. Appointment of Auditors and authorisation by the Directors to fix the remuneration of the Auditors

6. Chief Executive’s Review of 2023

7. Economic Update

8. Election of Council Members

9. Ratification of all Acts and Decisions of Council since the 72nd Annual General Meeting of the Association

10. Any other business

Location	Date	Time
Venue: Schoolhouse Hotel and Gastrobar Dublin 4, D04P5W8	December 10, 2024	10:30am - 11:30am