24/10/2025
NOTICE OF AGM 2025
DAVINA’S ARK (AFTERCARE ADDICTION CENTRE)
Registered Office: - 22 Kilmorey Street, Newry, Co. Down BT34 2DE.
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Organisation will be held on Wednesday 26th November 2025 at 8:00pm.
Members are invited to attend the meeting in person at
22 Kilmorey Street, Newry, Co. Down, BT34 2DE.
However, numbers will be strictly limited, and access will be given only to those who have provided advance notice of their intention to attend in person.
BY ORDER OF THE BOARD
Theresa O'Hagan (Chairperson)
Dated 24th October 2025
Those who whish to appoint a proxy to attend the meeting and vote on their behalf may also do so. Please note that a proxy need not be a member. All such proxies must be notified to the Board on or before close of business on Wednesday 12th November 2025. Proxy forms are available from reception.
Members wishing to attend the meeting in person must notify reception as soon as possible and no later than Wednesday 12th November 2025.
Members are also entitled to propose resolutions to be considered at the meeting. All such proposed resolutions must be submitted to the Board, in writing, on or before close of business on Wednesday 12th November 2025. If you wish to propose a resolution, please notify reception as soon as possible.
Charity No. NIC 100289