Annual Meeting
The Annual Meeting of the Shareholders of Livestock Improvement Corporation Limited was held virtually at lic.co.nz/annualmeeting on Thursday 15 October 2020.
At the 2020 LIC Annual Meeting, in addition to business as usual matters, shareholder support for proposed changes to LIC’s Constitution and Governance and Representation Structure was sought and supported.
Proposed changes to the Constitution and Governance and Representation Structure
Shareholders voted on the following:
A. Update and streamline LIC’s governance and representation to make sure the co-operative is working at all levels for its shareholders.
B. Update the co-operative’s constitution to be able to appoint a “market maker” to improve the liquidity of LIC’s shares on the NZX.
- Notice of meeting
- Annual Meeting Presentation
- Chair and Chief Executive Addresses
- Vote Results and Certificate of Returning Officer 2020
- Shareholder Council Report
Additional information regarding changes to LIC’s Constitution and Governance and Representation Structure.
- Additional Information on the Appointment of a Market Maker
- A clean version of the amended Constitution incorporating all the proposed changes
- A marked up version of the amended Constitution showing all the proposed changes
- Current constitution (dated 19 July 2018)
- Joint Chairman’s Letter
- Market Announcement
- Result Market Announcement
LIC Annual Meeting 2020 video
Livestream recording of the LIC Annual Meeting on 15th October 2020.
The 2018 Annual Meeting was held at our head office in Newstead, Hamilton on Thursday 18 October.
Annual meeting presentation 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.
Annual Meeting presentation 2017
Postal voting and poll voting results 2017
