News and Events

Notice of Annual General Meeting

Join us at the fifty-sixth Annual General Meeting of shareholders of Farmlands Co-operative Society Limited. Shareholders are invited to join the Directors and Executive of the Society for refreshments at the conclusion of the meeting.

 

 WHEN: Thursday 21st November, 12:00pm 
   
 WHERE:

Mystery Creek, Gallagher Building
125 Mystery Creek Road, entrance via Gate 2
Parking available at Gallagher Building and will be signposted
   

ORDER OF
BUSINESS:

1. To receive and adopt the Annual Report for the year ended 30 June 2019.
    Resolution: That the Annual Report for the year ended 30 June 2019 be adopted.

2. To appoint the auditors.
    Resolution: That the auditors, PricewaterhouseCoopers, continue in office.

3. To transact any other business which may be properly considered at the Annual General Meeting.

   
 RSVP: By Thursday, 14th November 2019
Click below to RSVP online or phone 0800 200 600

  

 


 
If you are unable to attend the Annual General Meeting but wish to appoint a proxy or representative to attend on your behalf, please download and complete the Proxy Form and return it to us by post, fax, email or to your local Farmlands store. The Proxy Form must be received by Farmlands no later than 12.00pm, Tuesday 19th November 2019.

Download Proxy Form (37KB)

 

*Terms and Conditions apply