PRCA AGM 22 February 2024 Important Documents
The PRCA 2023 AGM will take place on Thursday, 22 February 2024 at noon in Merrion Hotel, the Fitzgerald Room. It will be followed by lunch at 1pm in the Wellesley Room. Please note that we will not be in a position to livestream the AGM online.
Below are the links to the AGM documents which should be read carefully: –
- Letter to Members
- Notice of AGM
- Agenda
- Minutes of 2021/22 AGM
- Financial Accounts for year ending 31 October 2023
- Nomination paper for Board Member (Nominations have been received and are as the below):
- Special Resolution
- Proxy form
If for some reason you cannot access these documents, please email info@prca.ie.
Key Dates:
| 14 February
5pm |
Deadline for nominations to Board and notices of motions Posted to 84 Merrion Square, Dublin 2 or emailed to PRCA CEO martina@prii.ie Confirm whether or not attending AGM and whether or not attending lunch email annmarie@prii.ie |
| 20 February
Noon |
Deadline for Proxy forms
Posted to 84 Merrion Square, Dublin 2 or |
| 22 February
Noon |
Annual General Meeting |
| 22 February
1pm |
Lunch |
