Circular 117 / 22.1.2006 / AGM on 25th March 2006.

Our AGM for 2005 will take place at 2.00pm in Lynch's Green Isle Hotel on the N7 just south of Newland's Cross and not far from the M50.

The board will meet on 20th February 2006 to sign off on the Annual Report and Accounts for 2005 which will then be posted to all shareholders in advance of the AGM. This report and accounts will be submitted to the AGM for shareholder approval.

Do you wish to submit a resolution to the AGM. You must do so before 20th February if you wish it to be considered by the board and included in the AGM kit that will be posted to shareholders. Any shareholder is free to make a proposal to the AGM itself but in that case other shareholders will not have had an opportunity to consider the proposal and no proxy votes will be available. If you have a resolution please email it. To do so click here ...

CGM Management time: 30 minutes.

Issued by:

Clifden Glen Management (2005) Plc
Market House, Churchtown. Mallow, Co Cork

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