Dorey, Emma
At the Meeting, you will be asked to consider and vote on the resolution below to approve the Company's continued pursuit of an Acquisition for a further 12 months from the date of 25 March 2024. This resolution will be proposed as an ordinary resolution. ORDINARY RESOLUTION THAT, the Compa...
GROUP PUBLIC LIMITED COMPANY Incorporated 28 November 2016 BA388/360/AC#36870562.6 Companies Act 2014 A PUBLIC COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION - of- BANK OF IRELAND GROUP PUBLIC LIMITED COMPANY (Adopted by special resolution on 31 March 2017 with effect from 7 July 2017) 1....
extraordinary general meeting of the Company to be held at 2:00 p.m., on the same day and at the same place, for the purpose of considering and, if thought fit, passing, with or without modifications, the following resolution as ordinary resolution of the Company:– ORDINARY RESOLUTION 1...
or any of the powers herein conferred to any Committee of Directors, Director or the Managing Director or any other Officer or Officers of the Company to give effect to the aforesaid resolution." By order of the Board For IFB Industries Limited Place : Kolkata Dated : 3rd April, 2012 G. ...
GROUP PUBLIC LIMITED COMPANY Incorporated 28 November 2016 BA388/360/AC#36870562.6 Companies Act 2014 A PUBLIC COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION - of- BANK OF IRELAND GROUP PUBLIC LIMITED COMPANY (Adopted by special resolution on 31 March 2017 with effect from 7 July 2017) 1....