CGI Ireland Branch - AGM Notice

To each member of the Republic of Ireland Region of the Chartered Governance Institute UK & Ireland (the "Irish Region").

Notice is hereby given that the 45th Annual General Meeting of the Irish Region will be held at:

The Mansion House,

Dawson Street,

Dublin 2,

Ireland,

on Friday, 13 November 2026 at 12 midday (NO BOOKING IS REQUIRED) in order to transact the following business:

Agenda:

• To receive and approve the minutes of the 44th Annual General Meeting;

• To receive and consider the Annual Report of the Region Council and Accounts for the year ended 31 July 2026 (The Annual Report and Accounts will be laid before the meeting and copies will be made available to any member upon request for same);

• To elect/re-elect officers and members of the Region Council; and

• To re-elect the Auditor. All documentation related to the AGM has been emailed to members.

NO BOOKING IS REQUIRED

If you are a member of the Irish branch and have not received this email, and would like a copy of the documentation, please email branchsupport@cgi.org.uk

There is no need to book for this event but should you have questions you can click the 'book now' button to send an email to branch support.

Should you require a printed copy of any of the available documents then please do let us know by emailing branchsupport@cgi.org.uk

Dated 4 November 2026

By order of the Region Council George Alton Irish Region Council President