A Forum For Shareholders
VM Investments Limited 7th Annual General Meeting
New Date! The VMIL 7th Annual General Meeting has been rescheduled to Thursday, July 11, 2024 at 3:00PM. Join the virtual event 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.
Virtual AGM - Be Present, Stay Connected
All VMIL shareholders will be able to join and participate in the meeting online via a private-user platform and livestreaming on YouTube and Facebook.
Private-User Platform Instructions
Shareholders have been mailed a unique username and password to be able to access the platform and vote on relevant matters. Click here for your complete user guide to access the private user platform.
Should you encounter any difficulty or have not received your unique username and password via email or snail mail, please contact our Member Engagement Centre at 876-754-8627.
AGM Meeting Resources
Here are two 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, 2023 and the Reports of the Directors and Auditors, circulated with the Notice convening the Meeting, be and are adopted.”
Retirement by Rotation pursuant to Article 108:
“THAT Director Mrs. Sandra Shirley-Auxilly 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. Phillip Silvera retiring by rotation pursuant to Article 108, of the Articles of Incorporation who being eligible for re-election is hereby elected.”
“THAT the amount of $27,312,000 included in the Audited Consolidated Accounts of the Company for the year ended December 31, 2023 as remuneration for their services as Directors be and is hereby approved.”
“THAT KPMG, Chartered Accountants, having signified their willingness to continue in office as Auditors, be and are hereby appointed Auditors of the Company to hold office until the next Annual General Meeting, at a remuneration to be agreed with the Directors.”
Resolution
WHEREAS the authorised share capital of the Company at the date of adoption of this resolution is 6,188,019,600 of which 1,500,025,000 and 12,000,000 shares have been issued as ordinary shares and preference shares, respectively. BE IT NOW RESOLVED THAT the authorised shares capital of the Company be increased to an unlimited amount of shares and that the Directors be and are hereby authorised to issue, from time to time, such number of shares as preference shares and to determine, as they shall deem fit, the rights, privileges, conditions and stipulations to be attached to each and any such class of preference shares without further reference to the members in General Meetings.
