A Forum For Shareholders
VM Investments Limited 9th Annual General Meeting
The VMIL 9th Annual General Meeting has been scheduled for June 4, 2026 at 3:00PM. Join in person or virtually to participate and vote.
Our Annual General Meeting (AGM) is a valuable opportunity for you, our shareholders, clients, and partners, to connect with our leadership, vote on company decisions and ask important questions. Your participation matters to us.
Be Present, Stay Connected – How to Join the AGM
The 9th Annual General Meeting of VM Investments Limited (VMIL) will be held in a hybrid format, giving shareholders the option to attend in person or join virtually.
Join In Person
Visit us at the VM Group Corporate Office, 73-75 Half-Way Tree Road, St. Andrew, on Thursday, June 4, 2025, for on-site participation. Shareholders attending in person are encouraged to arrive by 2:30 p.m. to register ahead of the 3:00 p.m. start time.
Join Virtually
Participate from anywhere by joining the meeting online. Click the link below to register and receive your unique access credentials: Once registered, you will receive an email with details on how to join the meeting and vote on the matters being presented.
AGM Meeting Resources
Here are three meeting resources for your review:
Proposed Resolutions
The following represent proposed resolutions for the Annual General Meeting of VMIL:
“THAT the Audited Accounts of the Company for the year ended December 31, 2025 and the Reports of the Directors and Auditors, circulated with the Notice convening the Meeting, be and are adopted.”
2A) Retirement by Rotation pursuant to Article 108:
“THAT Director Mr. Vikram Dhiman retiring by rotation pursuant to Article 108, of the Articles of Incorporation, who being eligible for re-election, is hereby elected.”
“THAT Director Mr. Noel Hann retiring by rotation pursuant to Article 108, of the Articles of Incorporation who being eligible for re-election is hereby elected.”
“THAT Director Mr. Milton Samuda retiring by rotation pursuant to Article 108, of the Articles of Incorporation who being eligible for re-election is hereby elected.”
2B) Retirement Pursuant to Article 106:
“THAT Director Mr. Dennis Cohen, having been appointed effective October 1, 2025 as an addition to the Board since the date of the last Annual General Meeting, and retiring pursuant to the Article 106 of the Articles of Incorporation, being eligible for re-election, be and is hereby re-elected.”
“THAT the amount of $29,594,000.00 included in the Audited Consolidated Accounts of the Company for the year ended December 31, 2025 as remuneration for their services as Directors be and is hereby approved.”
“THAT PricewaterhouseCoopers (PwC) be and are hereby appointed the Auditors of the Company to hold office until the next Annual General Meeting, at a remuneration to be fixed by the Directors.”
