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Annual General Meeting Of Shareholders And Management Proxy Circular

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cdn.cse.lk

Notice of MeetingAnnual General Meeting Circular to the Shareholders on the First and Final Dividend for 2020 Form of Proxy (Voting Shareholders) Form of Proxy (Non-Voting Shareholders) Stakeholder Feedback Form Corporate Information – Inner Back Cover 13 15 In the COVID-19 pandemic recovery process, the Bank has played a significant

  General, Annual, Meeting, Circular, Shareholders, Proxy, Annual general meeting circular

MONARCH ANNOUNCES THE RESULTS OF ITS ANNUAL

www.kitco.com

management proxy circular dated November 9, 2021, were re-elected as directors. Shareholders holding 37,096,883 shares, or 47.54% of Monarch's issued and outstanding shares were present or represented by proxy at the meeting. Detailed results of the vote for the election of directors are set out below: Nominee Votes for % For Votes Withheld %

  Annual, Management, Meeting, Circular, Shareholders, Proxy, Management proxy circular

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