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AGM

Momentum Medical Scheme AGM Info Centre:

Notice of Momentum Medical Scheme’s 2020 Annual General Meeting

Momentum Medical Scheme has given notice of its 57th (fifty-seventh) Annual General Meeting (AGM) of the Members of Momentum Medical Scheme to be held on Wednesday, 23 September 2020 at 10:00. Click here to view the notice.

As a result of the ongoing coronavirus (COVID-19) pandemic lockdown restrictions related to events and gatherings, the uncertainties related to the progression of the pandemic, and in the best interest of its Members, Momentum Medical Scheme’s Board of Trustees has agreed that the 2020 AGM be held by way of electronic participation only, and not by way of a physical meeting.

AGM

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 Monday, 7th September 2020 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. The Proxy Form is included herewith and provides notes for completion thereof. Please note that Proxy Forms must be received by the Principal Officer before 10:00 on Wednesday, 16 September 2020.

AGM

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 2020 AGM

Notice of Momentum Medical Scheme’s 2020 Annual General Meeting

Open pdf

Integrated Annual Report for 2019

Open pdf

Members’ Guide to the Virtual 2020 AGM

Open pdf

AGM 2020 Proxy Form

Open pdf

Abridged Curriculum Vitae of 2020 Nominees

Open pdf

Updated Remuneration Policy for Trustees and Committee Members

Open pdf

Minutes of the 56th Annual General Meeting

Open pdf