Director Elections & Annual Meeting
Director Elections 2025 – South Island Area election
Voting closed for the election of one director for the South Island Area at 12 noon on Tuesday 23 September 2025.
Jane Smith has been declared elected as a Director for the South Island Area and will take office after the Ravensdown Annual Meeting at 1pm on 25 September 2025.
Jane Smith Candidate Profile Statement and Propero Review
Ravensdown has appointed Anthony Morton of electionz.com as the Returning Officer for the 2024 Director Elections.
Please contact the Returning Officer with any queries by phone on 0800 666 038 or email iro@electionz.com.
2025 Annual Meeting
Ravensdown held its 47th Annual Meeting at 1.00pm on Wednesday, 25 September 2025. Shareholders attended the meeting in person at Ravensdown’s offices at 292 Main South Road, Hornby, Christchurch or joined online.
Voting on resolutions
At the meeting the board asked shareholders to vote on two resolutions. The proposed resolutions include the standard resolution for the auditors’ remuneration and a resolution to make some changes to the constitution which relate to the director elections. Both resolutions were carried by the required majority.
Click here to see the final result of the 2025 Annual Meeting Resolutions.
The Ravensdown 2025 Annual Report is now available.
In 2025 we have combined our suite of three company reports into one Integrated Report which includes the Annual Report and Climate Disclosure.