Notice is hereby given that the Annual General Meeting (AGM) of the Bog Meadow Management Company CLG will take place as follows:

Date: 12th February 2026

Time: 8.00pm

Venue: Powerscourt National School

Business of the AGM will include:

• Minutes of the previous AGM

• Chairperson’s Report

• Treasurer’s Financial Report

• Election / re-election of Directors

• Any other business properly brought before the meeting

All members are encouraged to attend and participate.

If you wish to propose any motions for consideration at the AGM, please submit them in writing to the Company Secretary in advance of the meeting.

We look forward to your attendance.

Kind regards,

Eugene O’Mara

Bog Meadow Management Company CLG

Company Secretary

Contact email : Bmmcclg@gmail.com