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.

LIC Annual Meeting 2020 video

Slide 1 LIC 2020 ANNUAL MEETING PRESENTATION.jpg

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.

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