Notice of Annual General Meeting 2019

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Profmed’s Annual General Meeting will be held on Tuesday 4 June 2019 at 15:30.

The Notice of the Annual General Meeting, the Form of Proxy, the Annual Integrated Report, Highlights of the Annual Integrated Report, the Profmed Remuneration Policy and the document detailing the trustee remuneration can be downloaded below.

The Form of Proxy for voting at the Annual General Meeting must be returned by 12:00 on Monday 3 June 2019, the day prior to the scheduled Annual General Meeting. No proxy forms will be accepted after this deadline or at the Annual General Meeting.

Hand-delivered or posted submissions will not be accepted.

Hard copies of all the documents below will be available at the Annual General Meeting or can be obtained from Client Services on 0860 679 200, or can be collected at:

PPS Healthcare Administrators
PPS Centurion Square
1262 Heuwel Avenue
Cnr Heuwel and Gordon Hood Roads

Profmed Reception
Profmed Place
15 Eton Road