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Momentum Medical Scheme AGM Info Centre:

Notice of Momentum Medical Scheme’s 2022 Annual General Meeting

Momentum Medical Scheme has given notice of its 59th (fifty-ninth) Annual General Meeting (AGM) of the Members of Momentum Medical Scheme to be held on Thursday, 23 June 2022 at 10:00.

As a result of the ongoing risks associated with the spread of the Coronavirus Disease (COVID-19), the Board has agreed that it will be in the best interest of Scheme Members to hold the 2022 AGM entirely using an online platform and electronic participation (Virtual AGM), and not by way of a physical meeting.


Momentum Medical Scheme Members who wish to participate in the Scheme’s Virtual AGM may do so in the following ways:

Members may attend and vote, either prior to the AGM or at the Virtual AGM; or

Members not wishing to attend the Virtual AGM may cast their vote electronically before the AGM. Electronic voting will open at 10:00 on Thursday, 9 June 2022 and will be closed by the Chairman of the AGM during the course of the meeting; or

Members who are unable to attend or participate as indicated in points 1 and 2 above, may exercise their votes by submitting their proxy. Please note that Proxy Forms must be received by the Principal Officer before 10:00 on Friday, 15 June 2022.


About the Virtual AGM:

Momentum Medical Scheme has appointed Lumi, an international organisation specialising in meeting technology, as our independent provider for the Virtual AGM platform. In order to participate at the Virtual AGM or in the pre-voting, please click here to register. For more information on the Virtual AGM platform please click here for the Members’ Virtual AGM Guide.

Download all the supporting documents pertaining to the 2022 AGM

Integrated Annual Report for 2021

Open pdf

Members’ Guide to the Virtual 2022 AGM

Open pdf

Abridged Curriculum Vitae of 2022 Nominees

Open pdf