About Us
Who We Are
At Dingwall and Highland Marts livestock sales are the heart of our business and our success is measured by the benefits enjoyed by our customers. We offer a range of quality services and facilities designed to support local businesses. It is important to us that we are working together with the farming community.
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DINGWALL AUCTION MART LIMITED
ANNUAL GENERAL MEETING HELD WITHIN THE BOARDROOM OF DINGWALL & HIGHLAND MARTS LIMITED ON MONDAY 31 AUGUST 2026 AT 10.00 A.M.
The results of the votes on the proposed resolutions were are follows –
RESOLUTION 1 – TO receive and consider the financial statements for the year ended 31 December 2025 together with the reports of the Directors and Auditors thereon, was passed,
Votes for 22882/Votes against 0
RESOLUTION 2 – TO re-elect E. McCall as a director of the Company with effect from the conclusion of the annual general meeting (or any adjournment thereof),
was passed,
Votes for 22882/Votes against 0
RESOLUTION 3 – TO re-elect H. Fraser as a director of the Company with effect from the conclusion of the annual general meeting (or any adjournment thereof),
was passed,
Votes for 22882/Votes against 0
RESOLUTION 4 – TO re-elect K. Matheson as a director of the Company with effect from the conclusion of the annual general meeting (or any adjournment thereof),
was passed,
Votes for 22832/Votes against 50
RESOLUTION 5 – In accordance with section 487 of the Companies Act 2006 to propose the re-appointment of Johnston Carmichael as auditors to the Company and, in accordance with Section 402 of the Companies Act 2006 to authorise Directors to fix their remuneration, was passed,
Votes for 22882/Votes against 0
RESOLUTION 6 – any other competent business – there was none.
LiveStock Sales
Live Stock
Machinery
Machinery
Frasers Auction Room
Frasers Auction Room
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