A Forum For Shareholders
VM Investments Limited 8th Annual General Meeting
The VMIL 8th Annual General Meeting has been scheduled for Wednesday, June 11, 2025. 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 8th 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 via Zoom.
Join In Person
Visit us at the VM Group Corporate Office, 73-75 Half-Way Tree Road, St. Andrew, on Wednesday, June 11, 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 via Zoom
Participate from anywhere by joining the meeting online through Zoom. 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, 2024 and the Reports of the Directors and Auditors, circulated with the Notice convening the Meeting, be and are adopted.”
“THAT the interim dividend of $0.032 per stock unit, paid on July 9, 2024, be and is hereby ratified and declared for the financial year ended December 31, 2024.”
“THAT the interim dividend of $0.053 per stock unit, paid on December 5, 2024, be and is hereby ratified and declared as the final dividend for the financial year ended December 31, 2024.”
A) Retirement by Rotation Pursuant to Article 108
“THAT Director Mr. Michael McMorris retiring by rotation pursuant to Article 108, of the Articles of Incorporation, who being eligible for re-election, is hereby elected.”
“THAT Director Mr. Matthew Wright retiring by rotation pursuant to Article 108, of the Articles of Incorporation, who being eligible for re-election, is hereby elected.”
“THAT Director Mr. Rezworth Burchenson retiring by rotation pursuant to Article 108, of the Articles of Incorporation, who being eligible for re-election, is hereby elected.”
B) Retirement Pursuant to Article 106:
“THAT Directors Maria Evelyn-Robinson and Frederick Williams, having been appointed effective February 12, 2025 and March 24, 2025, respectively as additions 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 are hereby re-elected.”
“THAT the amount of $25,251,000 included in the Audited Consolidated Accounts of the Company for the year ended December 31, 2024 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.”
