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2024 AGM results

2024 AGM results

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26 Aug 24 Company Notices

2024 AGM results

The KVH Annual General Meeting (AGM) was held Wednesday 21 August, and we thank all those who were able to attend, and those who voted.

All Resolutions were passed at the AGM:

  • That the minutes of the 2023 AGM be approved.
  • That the Chairman and Chief Executive’s reports be approved.
  • That the financial report for the 12 months ending 31 March 2024 be approved.
  • Approval of the Biosecurity (Readiness and Response) and the Biosecurity (Kiwifruit National Pathway Management Plan) levy rates. For the year ending 31 March 2026 the Biosecurity (Readiness and Response) levy continues at the rate of eight tenths of a cent – 0.8c - per tray equivalent on all commercial varieties of kiwifruit except Actinidia arguta, exported to all markets other than Australia, and the Biosecurity (Kiwifruit National Pathway Management Plan) levy continues at the rate of six tenths of a cent - 0.6c - per tray.
  • That the budget for 2025/26 be approved.
  • That Directors fees increase by 3% for the 2024/25 financial year.
  • That BDO be reappointed as the auditor for the 2024/25 financial year.
  • That Liarna White is re-elected as a Grower Director, and Fiona Carrick is re-elected as an Independent Director, both for a term of three years.

If you have any questions about the results, please contact KVH or speak to a KVH Director.

All AGM documents, including Resolutions, financial statements and budget information are available to reference on the KVH website.

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