ProCare's Annual General Meeting 2021
The ProCare Annual General Meeting (AGM) will be held Thursday, 11 November 2021, 7pm. Due to current COVID-19 Alert Level restrictions in Auckland the AGM will be held online.
Please note: There has been an update to our original Notice of Annual General Meeting - to view the updated document please click here.
Register for ProCare's virtual AGM HERE
Read profiles from our three highly regarded candidates standing for three Director positions in this year's election. Please note this was originally three candidates for two Elected Director positions, please view the 'Election of Directors Notice to Shareholder's' by clicking here if you wish to see an explanation for this change.
You can also watch this video from a Q&A webinar where each of the candidates outlined their strengths and what they would bring to the Board should they be elected.
Use this form to appoint a proxy to vote on your behalf at the AGM. Please note that Proxy vote registrations must be received by 12pm, Monday, 9 November to be valid.
AGM 2020 Minutes
Read minutes from ProCare's 2020 Annual General Meeting held 11 November 2020.