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Annual General Meeting

Annual General Meeting

Annual General Meeting 2021

SAICA AGM notice 27 May 2021 (pdf)
SAICA AGM agenda 27 May 2021 (pdf)
Previous minutes of the AGM meeting which was held on 28 May 2020 (pdf)
AGM minutes 27 May 2021 (pdf)

Additional documents

Group and institute annual financial statements (pdf)
Annual Integrated Report 2020 - Digital Friendly (pdf)
Curriculum vitae of board nominees (pdf)
Memorandum on the new SAICA constitution (pdf)
Proposed revised constitution of SAICA with markups (pdf)
Proposed revised constitution of SAICA (pdf)

eVoting

eVoting proxy guidelines (pdf)
eVoting guidelines for on the day activities (pdf)
SAICA Special General Meeting eVoting terms and conditions (pdf)

SAICA’s responses to member questions

Members questions raised during the AGM 27 May 2021 (pdf)
Member questions raised prior to the AGM May 2021 (pdf)

Annual General Meeting 2020

SAICA AGM notice 28 May 2020 (pdf)
SAICA AGM agenda 28 May 2020 (pdf)
Draft minutes of the May 2020 AGM to be approved at the next AGM (pdf)
Previous minutes of the AGM meeting which was held on 26 June 2019 (pdf)
Previous minutes of the AGM meeting which was held on 26 June 2019 version 02 (pdf)
Previous minutes of the SGM meeting which was held on 23 October 2019 (pdf)
Resolutions passed at SAICA AGM 28 May 2020 (pdf)

Additional documents

Annual integrated report 2019 (pdf)
Group and institute annual financial statements 2019 (pdf)
SAICA group remuneration and reward policy (pdf)

eVoting

eVoting proxy guidelines (pdf)
eVoting on the day guidelines (pdf)
SAICA Special General Meeting eVoting terms and conditions (pdf)

SAICA’s responses to member questions

SAICA response to member questions (pdf)
SAICA responses to UK members questions (pdf)
Questions from the Annual General Meeting held on 28 May 2020 (pdf)

Special General Meeting 2019

Notice of SAICA Special General Meeting 2019 (pdf)
SAICA SGM agenda 23 October 2019 (pdf)
SAICA Special General Meeting eVoting terms and conditions (pdf)
Curriculum vitae of board nominees (pdf)
eVoting proxy guidelines (pdf)
eVoting and webcast guidelines on the day activities (pdf)
Resolutions passed at SGM held 23 October 2019 (pdf)

Annual General Meeting 2019

Response to questions raised at the AGM held on 26 June 2019 (pdf)
Resolutions passed at the SGM held 23 October 2019 (pdf)
SAICA AGM notice 26 June 2019 (pdf)
SAICA AGM agenda 26 June 2019 (pdf)
Previous minutes of the AGM meeting which was held on 26 June 2018 (pdf)
Previous minutes of the SGM meeting which was held on 31 July2019 (pdf)

Additional documents

Annual integrated report 2018 (pdf)
Revised constitution with governance review task team report and recommendations (pdf)

eVoting

Proxy eVoting guidelines 2019 (pdf)
eVoting and webcast guidelines on the day activities 2019 (pdf)
SAICA Annual General Meeting eVoting terms and conditions (pdf)

Special General Meeting 2018

Notice of the SAICA Special General Meeting July 2018 (pdf)
SAICA SGM agenda 31 July 2018 (pdf)

eVoting

SAICA SGM e Voting proxy guidelines 31 July 2018 (pdf)
eVoting and webcast guidelines for on the day activities (pdf)
SAICA Special General Meeting eVoting terms and conditions (pdf)

Annual General Meeting 2018

SAICA AGM notice 26 June 2018 (pdf)
SAICA AGM agenda 26 June 2018 (pdf)

eVoting

E voting proxy guidelines (pdf)
eVoting and webcast guidelines for on the day activities (pdf)
SAICA Annual General Meeting eVoting terms and conditions (pdf)
Previous minutes of the AGM meeting which was held on 26 June 2018 (pdf)
Annual integrated report 2017 (pdf)

Annual General Meeting 2017

SAICA AGM notice 22 June 2017 (pdf)
SAICA AGM agenda 22 June 2017 (pdf)

eVoting

eVoting and webcast guidelines (pdf)
eVoting and webcast guidelines for on the day activities (pdf)
SAICA Annual General Meeting eVoting terms and conditions (pdf)
Previous minutes of the AGM meeting which was held on 23 June 2016 (pdf)