Annual General Meeting of Tirlán Co-operative Society Limited

Notice of the Annual General Meeting (“AGM”) and a Special General Meeting (“SGM”) of Tirlán Co-operative Society Limited (the “Society”) to be held at Lyrath Estate Hotel, Paulstown Road, Lyrath, Kilkenny, R95 F685 on Wednesday, 6 May 2026.

The AGM has been convened for 11.00am and the SGM has been convened for midday or as soon as possible thereafter following the conclusion or adjournment of the AGM.

The meeting is open to all A1, A2 and A4 shareholders.

A folio held in joint names only has one vote, but all Members of a joint A1 or A2 shareholding can attend and speak at the meeting. If your shareholding folio is held in joint names, as per the Rules of the Society the first-named of the joint shareholders has the entitlement to vote for the folio, unless otherwise instructed. In advance of the meeting or at the registration desk on the day of the meeting, any member of the joint shareholding can be nominated as the voter for the folio.

Any queries should be directed to the Society Shares Office on 058-44444.

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