IMB Annual General Meeting conducted on 26 October 2021

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IMB Bank held its virtual Annual General Meeting today, 26 October 2021.

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 meeting, members approved the re-appointment of Ms Jann Gardner as well as amendments to IMB’s Constitution, with immediate effect.

The results of the poll for each resolution is as follows:

	Proxy Votes (at proxy close)	Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting)
	For	Open	Against	Abstain	For	Against	Abstain	RESULT
Resolution 1 – Reappointment of Jann Gardner	198	34	6	6	237	6	6	CARRIED
Resolution 2 – Approve amendments to IMB’s Constitution	192	35	12	5	232	12	5	CARRIED

Proxy Votes (at proxy close)

Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting)

For

Open

Against

Abstain

For

Against

Abstain

RESULT

Resolution 1 – Reappointment of

Jann Gardner

198

237

CARRIED

Resolution 2 –

Approve amendments to IMB’s Constitution

192

232

CARRIED

‍

IMB Annual General Meeting conducted on 26 October 2021

October 26, 2021

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