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2020 AGM

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)

e-Voting

Proxy e-Voting guidelines 2019 (pdf)
e-Voting and webcast guidelines on the day activities 2019 (pdf)
SAICA Special General Meeting e Voting terms and conditions 2020 (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)