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 ratify the appointment of PricewaterhouseCoopers Ireland as independent auditors of the Company for the year ending 31 December, 2024, and to authorise the Board to fix the
remuneration of the auditors
|
GH Research PLC
|
||
Date: June 28, 2024
|
||
By:
|
/s/ Julie Ryan
|
|
Name:
|
Julie Ryan
|
|
Title:
|
Vice President, Finance
|