IMB Bank held its virtual Annual General Meeting today, 26 October 2021.
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 Jann Gardner as well as amendments to IMB’s Constitution, 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 Jann Gardner |
198 |
34 |
6 |
6 |
237 |
6 |
6 |
CARRIED |
|
Resolution 2 – Approve amendments to IMB’s Constitution |
192 |
35 |
12 |
5 |
232 |
12 |
5 |
CARRIED |
Date: 26 October 2021