The Ansell 2023 Annual General Meeting (AGM) will be held at 9:00am (AEDT) on Tuesday 24 October 2023 at the Park Hyatt Melbourne, 1 Parliament Square, Melbourne, Victoria.
This year’s AGM will be held in hybrid format which allows us to provide shareholders with various options to participate. Shareholders can choose to either attend in person, or attend and participate in the meeting remotely through an online platform.
The online platform will allow shareholders to view the meeting, submit or ask questions and vote in real time. Shareholders can watch and participate in the AGM online by entering this link in your browser:
Important: To participate and vote online you will need your security holding number (SRN/HIN) and postcode. To participate online, shareholders should register at least 15 minutes before the meeting.
Further information about how to log in to the Computershare Meeting platform, to register for the AGM, and to participate virtually in the meeting as a shareholder, proxyholder or visitor is available in the Online Meeting Guide, which you can access at www.computershare.com.au/virtualmeetingguide.
Shareholders may vote at the AGM either live in the room during the AGM, live and online during the AGM using the Computershare Meeting platform or in advance of the AGM, by appointing a proxy. Refer to the Notice of Annual General Meeting for more details.
Shareholders can ask questions both before and during the AGM. Before the AGM, shareholders can submit a question or comments at www.investorvote.com.au or by completing the shareholder question form (see link below) and returning it with their proxy form. Written questions should be submitted no later than Tuesday 17 October 2023. Refer to the Notice of Annual General Meeting for more details.
A recording of the AGM will be made available on the Ansell website after the meeting.