The 2018 Annual General Meeting (“AGM”) of The Military Mutual Limited is due to be held promptly at 11.00 am on 9 March 2018 in the Bendigo Suite of Sandown Park Racecourse:
Sandown Park Racecourse
The AGM is scheduled to coincide with the holding of this year’s Grand Military Gold Cup Meeting, an annual event at Sandown Park.
We have made arrangements for Members to have free entry to Sandown Park Racecourse and its carpark for the AGM. The offer extends to each Member plus one guest. Members will need to bring their Notice of AGM or the accompanying Cover Letter with them in order to gain free entry; these documents have been posted and should arrive shortly.
On arrival, Members are asked to make their way to the Main Grandstand Foyer to collect an attendance badge before heading to the Bendigo Suite.
You can visit the Sandown Park Racecourse website by clicking on the following link:
A map of the Racecourse is available here, with the Bendigo Suite at Position 1 on the map under the ‘Suites’ heading:
Directions and parking information are available here:
The Members will be asked to consider and, if thought fit, pass the following Resolutions as Ordinary Resolutions:
- Resolution 1: That the annual report and financial statements for the year ended 30 June 2017, and the reports of the Directors and the Auditors thereon, be received and considered
- Resolution 2: That Deloitte LLP be re-appointed as Auditors of the Mutual and that their remuneration be determined by the Directors
- Resolution 3: That Sir Sebastian Roberts be reappointed a director of the Mutual
- Resolution 4: That Paul Koronka be reappointed a director of the Mutual
Once the formalities of the AGM have been completed, there will be an opportunity for those in attendance to put questions to the Board and to the Managers, Regis Mutual Management Limited.
Annual Report and Financial Statements
The Annual Report and Financial Statements for the Year Ended 30 June 2017 can be downloaded by clicking the following link:
Hard copies of the Accounts will be available at the Annual General Meeting.
To view, save or print documents on our website you will need Adobe Reader version 8 or later. If you do not have Adobe Reader installed on your computer, you can download it for free by visiting https://get.adobe.com/uk/reader/.