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AGM 2015

AWI held its 2015 Annual General Meeting (AGM) at 10am on Friday 20th November 2015 at:

Swissotel Sydney
Blaxland Room
68 Market Street
Sydney NSW

Formal notice and meeting papers were sent to AWI shareholders in October 2015.

AWI AGM webcast

The 2015 AWI AGM was broadcast live via webcast on 20 November from 10am (Sydney time).

This initiative by AWI enabled those AWI shareholders that were unable 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 2015 broadcast was available to be viewed on demand for 12 months following the AGM.

Election of directors

At the AGM, Wal Merriman and David Webster were re-elected to the Board of AWI, and Jock Laurie was elected to the Board.

The votes for their election were:

Wal Merriman 73,337
David Webster   74,514
Jock Laurie 72,337


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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.