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AGM 2014

AWI held its 2014 Annual General Meeting (AGM) at 10am on Friday 21st November 2014 at:

Swissotel Sydney
Blaxland Room
68 Market Street
Sydney NSW

Formal notice and meeting papers were sent to Shareholders in late October 2014.

Pursuant to provision 13.3 of the Constitution of AWI, the retirement and election of Directors occurs every two years. As an election of Directors took place at the 2013 AGM, and there are no Board vacancies, no election of Directors were held at the 2014 AGM.

AWI AGM webcast

The 2014 AWI AGM was broadcast live via webcast on 21st November from 10am (Sydney time).

This initiative by AWI enables those AWI shareholders that were are to attend the AGM in person to view the AGM proceedings. AWI shareholders also had the opportunity to submit questions online to the AWI Chairman and CEO to be answered at the AGM.

As well as being broadcast live, the 2014 broadcast was available to be viewed on demand for 12 months following the AGM.

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More information

If you have a query regarding AWI shareholder information, please call AWI's share registry Link Market Services on 1800 113 373.