Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the 38th Annual General Meeting of the Irish Centre for European Law Company Limited by Guarantee, will be held at 4.30pm on Monday, 28 September 2026 in an online format, for the following purposes:

  1. To adopt the minutes of the 2025 AGM.
  2. To appoint and/or reappoint two directors, after hearing the Nomination Committee. The directors due to retire by rotation and who are eligible for renewal are Bernadette Quigley SC and The Honourable Mrs Justice Moira Smyth. The Board proposes their reappointment.
  3. To appoint five persons as members of the Audit and Governance Committee, after hearing the Nomination Committee. The Members due to retire by rotation and who are eligible for reappointment are Yvonne Czajowska and Thokozani Sihlangu. The Board proposes their reappointment. On the recommendation of the Nomination Committee, the Board also proposes Kathleen Moriarty, Dr Christy Ann Petit and Peter Tiamiyu for appointment to vacancies in the Audit and Governance Committee.
  4. To approve the Annual Report and Financial Statements for 2025.
  5. To authorise the Directors to re-appoint the retiring auditors subject to agreeing remuneration and terms.
  6. To transact any other ordinary business that may be brought before the Meeting.
  7. To vote thanks.

To access the AGM, please follow this Zoom link: https://us06web.zoom.us/j/85788653722.

The 2025 AGM minutes and 2025 Annual Report/Financial Statements of the ICEL will be available through this link in due course.

Dated: 04 September 2026

By Order of the Board:

Benedict Blunnie BL

Secretary