Circular 176 / 20.3.2008 / Notice of Annual General Meeting

Please be advised that the Annual General Meeting of the Company will be held on Saturday 3rd May 2008 at 12 noon in the Clubhouse, Clifden Glen. Below please find Notice and Agenda, originals of which will be mailed to you.

Annette Lindsay
Secretary
Clifden Glen Management (2005) Plc

ANNUAL GENERAL MEETING

NOTICE AND AGENDA

NOTICE is hereby given that an Annual General Meeting of the Company will be held at the Club House, Clifden Glen, Galway Road, Clifden, Co Galway on Saturday 3rd May 2008 at 12 noon to deal with the Agenda and if thought fit to pass the resolutions set out in this document.

Venue: Club House, Clifden Glen, Galway Road, Clifden, Co Galway

Date: Saturday 3rd May 2008

Time: 12.00 noon

Every member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend, speak and vote on their behalf. A form of proxy is despatched for this purpose with this Notice as is a copy of the Annual Report 2007. A proxy need not be a member of the Company.

This Notice and Agenda and the Proxy form was also emailed to all shareholders on 20th March 2008.

To be valid, proxy forms should be signed and POSTED to Clifden Glen Management (2005) Plc, Market House, Churchtown, Mallow, Co Cork to arrive no later than 2.00pm on Thursday 1st May 2008. The proxy form may be folded into itself, stapled to close and used as a ‘self envelope’ for posting. The appointment of a proxy does not preclude a member from attending and voting at the meeting.

By order of the Board dated this 12th day of March 2008.

Annette Lindsay
Company Secretary

Registered Office:

Market House
Churchtown
Mallow
Co. Cork

AGENDA AND RESOLUTIONS

Definition

Clifden Glen Management (2005) Plc may be referred to as "CGM" or "the company".

Agenda

1. Chairman's opening remarks
2. Auditors Report
2. Ordinary business / resolutions 1 to 4
4. Special business / REPS resolution
5. General Update by chairman
6. Any other business

As Ordinary Business resolutions 1 to 4

1. To receive and consider the Directors' Report and Financial Statements for the year ended 31st December 2007.
2. To appoint Walter Hendrickx and John Costello as directors (who resign by rotation).

3. To approve the Directors' remuneration.
4. To authorise the Directors to fix the remuneration of the Auditors.

As Special Business Resolutions 5:

Resolution to Amend the Memorandum and Articles of Association.

To resolve that:

The Memorandum and Articles of Association of the Company be amended such that the Objects of the Company include farming to enable the Company to apply for REPS Grant.

The Annual Report, Notice, Agenda and Proxy Fom will be posted to shareholders in early April.

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

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