Shareholder Announcement

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Shareholder announcement

Western Murray Irrigation Ltd (WMI) would like to update shareholders on the recent outcomes of the AGM and elections at the subsequent Board meeting.

The following shareholders were appointed Directors at the 2020 AGM held on 24 November 2020:

  • Matthew Cottrell, returning as the Buronga Director; and
  • Michael Goodrem, returning as the General Member Director.

Shareholders also resolved to accept all resolutions proposed.

The WMI Board, at their first meeting following the AGM, held on 3 December 2020 elected:

  • David Whitbread as Chair; and
  • Allison McTaggart as Deputy Chair.

The Board and management would like to sincerely thank all shareholders who attended or submitted proxies for the 26th AGM proceedings.

WMI would also like to thank Di Mead, Regional Manager for the Murray Darling Basin Authority’s new Mildura office, who spoke at the conclusion of the AGM.

Shareholders can access the AGM minutes and Di Mead’s presentation as well as her answers to the questions taken on notice in the shareholder portal on WMI’s website.

 

Judith Damiani

CEO

4 December 2020

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