Northern Ireland Wrestling Association AGM

To: The affiliated clubs of the Company (the voting members)
To: The individual members of the Company (the non-voting members)
CC: The board of directors of the Company

Notice of Annual General Meeting
The Northern Ireland Wrestling Association Limited (the “Company”)
Notice is hereby given that the Annual General Meeting (“AGM”) of the Company will be held at Greenisland Football Club, 100 Glenkeen Avenue, Greenisland, BT38 8ST on Wednesday 23 September 2015 at 7:30 pm.
The purpose of this meeting is to discuss the following agenda:

• Annual Report from the Chairman
• Statement of Account from the Chairman
• Explanation of the Financial Accounts from the Chairman/Honorary Treasurer
• Statement from the NIWA Pathways Officer
• Any other business

There are no resolutions that require membership approval.
Please note that, in accordance with the Articles of Association of the Company, all members are entitled to attend and speak at the AGM but only a representative of each of the affiliated clubs is entitled to vote. Each affiliated club has one vote.
By Order of the Board
Mark Pollin
Director
Date: 31 August 2015
Registered Number: NI602590
Registered Office: 110 Dellwood, Eglinton, Londonderry, County Londonderry, Northern Ireland, BT47 3XF
Note: A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of the member. A proxy need not also be a member of the Company.

• Event Title: Northern Ireland Wrestling Association AGM
• Start Date: 23 Sep 2015
• End Date: 23 Sep 2015
• Venue:
  Greenisland Football Club
  100 Glenkeen Avenue,
  Greenisland
  BT38 8ST
• Website: http://www.niwrestling.org/
• Contact: Mark Pollin
• Email: