IMB Bank held its Annual General Meeting today, 25 October 2022.
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 annual general meeting, members approved:
The proposed variations of rights of IMB depositor members and shareholders members arising from the amendment of the Constitution were also approved in each of the class meeting of depositor members and the class meeting of shareholder members and will become effective in one (1) month. More information is available for members at www.imb.com.au/agm
The results for each resolution considered at today’s meetings is as follows:
PROXY VOTES (at proxy close) |
RESULTS AFTER POLL / SHOW OF HANDS |
||||||||
---|---|---|---|---|---|---|---|---|---|
|
FOR |
OPEN |
AGAINST |
ABSTAIN |
PROXY’S DIRECTION |
FOR |
AGAINST |
ABSTAIN |
RESULT |
AGM
Resolution 1 – Reappointment of Cathy Aston
|
486 |
107 |
11 |
18 |
6
|
Passed on a show of hands |
Passed on a show of hands |
Passed on a show of hands |
CARRIED |
AGM
Resolution 2 – Reappointment of Christopher Whitehead |
484 |
107 |
9 |
23 |
5 |
Passed on a show of hands |
Passed on a show of hands |
Passed on a show of hands |
CARRIED |
AGM
Resolution 3 - Amendments to IMB’s Constitution
|
467 |
115 |
17 |
23 |
6
|
631 |
20 |
23 |
CARRIED 96.93% |
Class Meeting of Depositors
Resolution 1 -Variation of Rights of IMB Depositor Members
|
371 |
106 |
23 |
28 |
3
|
521 |
25 |
29 |
CARRIED 95.42% |
Class Meeting
|
89 |
17 |
5 |
18 |
-
|
130 |
6 |
5 |
CARRIED – 95.59% |
Date: 25 October 2022