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AGM 2009

AWI held its 2009 Annual General Meeting (AGM) at 10am on Friday 27 November at the Grace Hotel, Sydney NSW.

Election results

AWI shareholders re-elected three board members who retied by rotation - Wal Merriman, Roger Fletcher and Chick Olsson.

Candidates

Votes in favour

Mr Walter B Merriman

169,976

Mr Charles (Chick) Olsson

161,693

Mr Roger Fletcher

176,810

Amendment of AWI Constitution

AWI shareholders also agreed (162,475 votes in favour) to change the AWI Constitution so that an election of directors retiring by rotation must now take place every two years.