Annual Meeting

Our 2019 Annual Meeting will be held in New Plymouth on Wednesday 2 October.

2019 Annual Meeting

2019 Annual Meeting

The Annual Meeting is your opportunity to meet with Directors and Senior Managers to discuss LIC’s performance.

We’ll be presenting our financial results for the 2018/19 year, what shareholders need to know about the drivers behind the result and what the results mean for LIC’s focus in the year ahead.

Notice of Meeting with more information has been posted to all shareholders.

Watch the meeting online

We understand this is a busy time of year on-farm and not everyone can get to Taranaki, so this year, for the first time, we will be live-streaming the meeting on our website so more shareholders can join in.

If you join us online, you will be able to submit questions at the start of the meeting, to be answered during the Q&A section of time allows.

Voting

All LIC shareholders are encouraged to vote on the Annual Meeting resolutions.

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.

Full instructions about how to vote is included in the Notice of Meeting. 

The 2018 Annual Meeting was held at our head office in Newstead, Hamilton on Thursday 18 October.

Notice of meeting

Annual meeting presentation 2018

Shareholder Council report 2018

Certificate of Returning Officer 2018

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

Vote now

All LIC shareholders are encouraged to vote on the Annual Meeting resolutions. Electronic voting will close at 3.30pm Monday 30 September 2019.

Vote online


Vote now

All LIC shareholders are encouraged to vote on the Annual Meeting resolutions. Electronic voting will close at 3.30pm Monday 30 September 2019.

Vote online