HFA Notice of Annual General Meeting for 28 May 2019.
Notice is hereby given that the second annual general meeting (“AGM)” of Members of the Health Funders Association (“Association”) will be held at 1st Floor, Building 2, Country Club Estate Office Park, 21 Woodlands Drive, Woodmead on Tuesday, 28 May 2019 at 12:00 to consider and, if deemed fit, approve the resolutions set out in the Notice of the Annual General Meeting, with or without modification.
Please find attached:
- Notice of Annual General Meeting for 28 May 2019
- Annexure A: Form of Proxy
- Annexure B: Re-election of non-executive directors: Curriculum Vitae in respect of the 4 (four) candidates.
- Annexure C: Election of the Association’s audit committee members: Curriculum Vitae in respect of the 3 (three) candidates
Members entitled to attend and vote at the AGM may appoint a proxy to attend, speak and vote thereat in their stead. A proxy need not be a member of the Association. A form of proxy which provides instructions for its completion is attached hereto as Annexure A. Completion of a form of proxy will not preclude such Member from attending and voting (in preference to that Member’s proxy) at the AGM.
Proxy forms must be completed by Members who wish to be represented at the AGM. Forms of proxy must reach the Association at Building 2, Country Club Estate Office Park, 21 Woodlands Drive, Woodmead by no later than 12:00 on Monday, 27 May 2019.
AGM participants may be required to provide identification to the reasonable satisfaction of the chairperson of the AGM.
Members will have one vote in respect of each resolution set out in the Notice of the Annual General Meeting.