Annual Meeting & Director Election
Director Election 2026
Voting CLOSED for the election of two directors to the Ravensdown Board at 1pm on Tuesday 22 September.
The two successful candidates elected to the Ravensdown Board are:
- Kate Acland
- Jane Montgomery
View the election result declaration
As a standing director Jane is automatically reappointed to the board and Kate will take up office after Ravensdown’s 2026 Annual Meeting at 1pm on Thursday, 24 September 2026.
Ravensdown appointed Anthony Morton of electionz.com as the Returning Officer for the 2026 Director Election. Please contact the Returning Officer with any queries by phone on 0800 666 038 or email iro@electionz.com.
2026 Annual Meeting
Ravensdown held its 48th Annual Meeting at 1.00pm on Thursday 24 September 2026. Shareholders attended the meeting in person at Ravensdown’s offices at 292 Main South Road, Hornby, Christchurch or joined online.
Voting on the resolution
At the meeting the board asked shareholders to vote on the resolution to authorise the directors to fix the auditor’s remuneration for the coming year. The resolution was carried by the required majority.
Click here to see the final result of the 2026 Annual Meeting Resolutions.
Director candidate videos