IMB Bank held its virtual Annual General Meeting today, 9 November 2020.
Click here for the Chairman’s Address and CEO’s Address.
Members are encouraged to read the addresses, which contain information in relation to IMB’s annual financial results and strategic initiatives being implemented by IMB.
At today’s meeting, members approved the re-appointment of Ms Jan Swinhoe, Mr Peter Fitzgerald and Mr Harry Wendt, with immediate effect.
The results of the poll for each resolution is as follows:
|
|
Proxy Votes (at proxy close) |
Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting) |
|
|||||
|---|---|---|---|---|---|---|---|---|
|
|
For |
Open |
Against |
Abstain |
For |
Against |
Abstain |
RESULT |
|
Resolution 1 – Reappointment of Jan Swinhoe |
129 |
19 |
14 |
1 |
172 |
15 |
1 |
CARRIED |
|
Resolution 2 – Reappointment of Peter Fitzgerald |
131 |
20 |
10 |
2 |
175 |
11 |
2 |
CARRIED |
|
Resolution 3 – Reappointment of Harry Wendt |
128 |
21 |
12 |
2 |
173 |
13 |
2 |
CARRIED |
Date: 9 November 2020