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Thursday, 26 September 2024

2024 Annual Meeting and voting on resolutions

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Ravensdown held its 46th Annual Meeting at 1.00pm on Wednesday, 25 September 2024.  Shareholders attended meeting in person at Ravensdown’s offices at 292 Main South Road, Hornby, Christchurch or joined online. 

At the meeting the board asked shareholders to vote on two resolutions. The first was the standard resolution to authorise the directors to fix the auditor’s remuneration for the coming year. The second resolution was to make some amendments to the constitution. 

Both resolutions were carried by the required majority. 

Click here to see the final result of the 2024 Annual Meeting Resolutions. 

Click here to access the Annual Report 

Ravensdown has again produced a separate Integrated Report which reviews its performance in areas relevant to its stakeholders. 

Click here to access the Integrated Report 

Copies of our future annual and integrated reports will also be available on the same website. 

Shareholders who have indicated on My Ravensdown that they wish to receive a hard copy of the Annual Report will receive a copy of both the Annual Report and Integrated Report by mail. 

If you wish to change your communication preferences, please go to myravensdown.co.nz or contact us on 0800 100 123. 

You have the right, at any time, to request a free copy (as a hard copy or an electronic copy) of our current and future Annual Reports. To do this, please contact the Ravensdown Customer Centre on 0800 100 123 or customer.centre@ravensdown.co.nz.