agm2023
agm2023

 

Shareholders are invited to the sixtieth Annual General Meeting of Farmlands Co-operative Society Limited. The Directors and Executive invite attendees to join them half-an-hour before the Meeting for a bite to eat.

The AGM will be held at the Farmlands Support Office at 535 Wairakei Road, Burnside, Christchurch. 

 

WHEN: Wednesday 29 November 2023 

AGM COMMENCES: 4:30pm 

Doors open from 4pm for tea, coffee and light refreshments with the Directors and Executive team

AGM CONCLUDES: 5.45pm 

WHERE: Farmlands Support Office, 535 Wairakei Road, Burnside, Christchurch   

RSVP: By 22nd November for catering purposes

 

ORDER OF BUSINESS: 

  1. General Business

Resolution: That the Annual Report for the year ended 30 June 2023 be adopted.

Resolution: That Deloitte be appointed as Farmlands' external auditor, to hold office from the conclusion of the Annual General Meeting until the conclusion of the next Annual General Meeting.

If you are unable to attend the Annual General Meeting but wish to appoint a proxy or representative to attend on your behalf, please either complete the online Proxy Form, or print and sign the downloadable version and return it to us by post or email.

The Proxy Form must be received by Farmlands no later than 12.00pm on Monday 27 November 2023.