Annual Meeting

We hold our Annual Meeting in October each year. You’ll be notified about the date, time and location of the meeting by post in September.

Annual Meeting 2017

The 2017 Annual Meeting was held in Invercargill on Wednesday 25 October.

The meeting ratified the reappointment of independent director Abby Foote and ratified the appointment of new independent director Tim Gibson.

Notice of Annual Meeting

Annual Meeting presentation 2017

Postal voting and poll voting results 2017

Shareholder Council report 2017

Certificate of Returning Officer 2017

Voting at the Annual Meeting

All LIC co-operative control shareholders can vote on resolutions at the Annual Meeting.

You can vote in a number of ways:

  • in person at the meeting
  • electronically 
  • postal voting
  • by appointing a proxy to vote for you at the meeting.

You’ll get full instructions about how to vote in the Notice of the Annual Meeting posted to you in September.