Business Services Company | Investor Relations | CMS Info Systems

General Meetings and Postal Ballot

2025-2026

  • Notice of 18th Annual General Meeting

  • Outcome of Postal Ballot May 2025

  • Notice under Section 160 proposing candidature

  • Postal Ballot Notice May 2025

2024-2025

  • Outcome of Postal Ballot January 2025

  • Postal Ballot Notice January 2025

  • AGM Transcript 2024

  • Outcome of 17th AGM

  • Proceedings of 17th AGM

  • Notice of 17th Annual General Meeting

2023 - 2024

  • Outcome of Postal Ballot March 2024

  • Notice under Section 160 proposing candidature

  • Postal Ballot Notice Feb 2024

  • AGM Transcript 2023

  • AGM Proceedings AGM 2023

  • Outcome of AGM 2023

  • Notice of 16th Annual General Meeting 2023

  • Outcome of Postal Ballot Apr 2023

  • Postal Ballot Notice April 2023

2022 - 2023

  • Outcome of Postal Ballot Nov 2022

  • Postal Ballot Notice Nov 2022

  • AGM Proceedings AGM 2022

  • Scrutinizer Report 2022

  • Outcome of Postal Ballot May 2022

  • Postal Ballot Notice May 2022

  • Notice of 15th Annual General Meeting 2022

  • Outcome of Postal Ballot Feb 2022

  • Postal Ballot Notice Feb 2022

2021 - 2022

  • AGM Transcript 2022

  • Outcome of AGM 2022