Form 20-F
|
☒
|
Form 40-F
|
RESOLUTION NUMBER
|
1.1 – To re-elect Florian Schönharting who retires as director in accordance with the constitution of the Company and, being eligible, offers himself for re-election
|
1.2 – To re-elect Michael Forer, LL.B. who retires as director in accordance with the constitution of the Company and, being eligible, offers himself for re-election
|
1.3 – To re-elect Dermot Hanley who retires as director in accordance with the constitution of the Company and, being eligible, offers himself for re-election
|
1.4 – To re-elect Duncan Moore, PhD who retires as director in accordance with the constitution of the Company and, being eligible, offers himself for re-election
|
2 - To review the affairs of the Company and consider the Irish statutory financial statements for the year ended 31 December, 2021, and the reports of the directors
and auditors theron
|
3 – To ratify the appointment of PricewaterhouseCoopers Ireland as independent auditors of the Company for the year ending 31 December, 2022, and to authorise the
Board to fix the remuneration of the auditors
|
GH Research PLC
|
||
Date: September 22, 2022
|
||
By:
|
/s/ Julie Ryan
|
|
Name:
|
Julie Ryan
|
|
Title:
|
Vice President, Finance
|