General Meetings
MOSL general meetings are held at least once a year by our Board of Directors, with invitations sent to our members with the Notice of the meeting. These meetings give members an opportunity to vote on matters such as our annual budget for the next financial year, changes to the Articles of Association, or anything that requires member approval in terms of the Companies Act of 2006.
You can find Board meeting documentation, Board information, as well as Annual Report and Financial Statements on the Corporate Governance and Financial Information webpage.
Annual General Meeting - 28 July 2025
MOSL’s Annual General Meeting of the Company will be held virtually on 28 July 2025 at 3.30pm. Eligible members will be invited to vote by proxy ahead of the meeting through an electronic voting platform on the following resolutions:
Ordinary resolutions
- To receive and adopt the Annual Report and Financial Statements, and the Auditor’s Report therein, for the financial year ended 31 March 2025.
- To reappoint BDO LLP as the Company’s auditor until the conclusion of the next Annual General Meeting of the Company and to authorise the Audit and Risk Committee to determine the auditor’s remuneration.