Where and when:
- The LIC Annual Meeting will be held on Wednesday 23 September 2026 at Ascot Park Hotel, Corner of Tay Street & Racecourse Road, Invercargill. Parking will be available on site.
- Registrations will open from 12pm with the meeting commencing at 1pm.
- Expected Closure: 2.15pm - light refreshments will be served.
- The meeting will be a hybrid meeting, meaning that shareholders will also have the option of participating online at www.lic.co.nz/annualmeeting
Voting:
- Voting opened Friday 31 July 2026 and shareholders will have been emailed a link and password for voting. Shareholders are able to vote electronically, by post, in person, or by appointing a proxy. Instructions on how to cast a vote can be found on page 59 of the Notice of Meeting.
- Advanced voting closes at 1pm on Wednesday 21 September 2026.
- Votes can also be placed at the Annual Meeting for those attending in-person and online.
- If you have any questions regarding the voting, please contact the Election Helpline on 09 375 5998.
Resolutions:
The following matters are presented in the Notice of Meeting with further details.
- Item 1: Presentation of annual financial statements and associated reports.
- Item 2: Resolution to approve LIC Directors’ Remuneration.
- Item 3: Resolution to approve LIC Shareholder Reference Group Remuneration.
- Item 4: Resolution to re-appoint KPMG as external auditor.
- Item 5: Resolution to ratify the re-appointment of Sophie Haslem to the Board of Directors.
- Item 6: Election of one Elected Director for the North Island Region.
- Item 7: Election of one Elected Member of the Shareholder Reference Group for the Upper North Island Territory.
- Item 8: Election of two Elected Members of the Shareholder Reference Group for the Lower North Island Territory.
- Item 9: Election of two Elected Members of the Shareholder Reference Group for the Upper South Island Territory.
- Item 10: General Business.
