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AGM 2017

AWI held its 2017 Annual General Meeting (AGM) on Friday 17 November 2017 at 10am (AEST) at the Swissotel in Sydney, NSW.

The hard copies of AWI 2017 AGM documentation (Notice of AGM, voting form etc) were lodged with Australia Post by AWI’s share registry, Link Market Services, on Monday 23 October. For those AWI shareholders who have requested that they receive email communication instead of hard copy communication, the documentation was emailed on Tuesday 24 October.

If you are an AWI shareholder that did not receive a Notice of Meeting and voting papers prior to the AWI 2017 AGM, we would be interested in hearing from you. Please contact the AWI office on agm@wool.com or (02) 8295 3100. The agm@wool.com email address will be available for this purpose until Friday 13 January 2018. It will assist us for identification purposes if you also provide your security reference number when contacting us. This number commences i400 and is 12 characters in length.

Election of directors

At the AGM, Colette Garnsey and James Morgan were re-elected to the Board of AWI, and Don Macdonald was elected to the Board.

The votes for their election were:

Colette Garnsey   
Don Macdonald   
James Morgan     
Paul Cocking     
Will Wilson       

205,584  
136,384
135,892
128,618
74,308      

Note: Although eligible wool levy payers can participate in WoolPoll every three years, wool levy payers must choose to become an AWI shareholder to be eligible to vote in director elections. This written invitation is sent to levy payers every year – or you can use at any time through the year the form located on this page.

AWI AGM webcast

The 2017 AWI AGM was broadcast live via webcast – this initiative by AWI enabled those AWI shareholders that were unable to attend the AGM in person to view the AGM proceedings live.

A video recording of the AGM is available by clicking here. You will need to register to view the recording, unless you have previously registered. The recording will be available via this webpage for 12 months until November 2018.

Related publications

More information

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