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ANNUAL GENERAL MEETING 2021

The Ansell 2021 Annual General Meeting (AGM) will be held at 9:00am (AEDT) on Thursday 11 November 2021.

While Ansell would wish to conduct our AGM this year as a hybrid meeting, the health and safety of our shareholders, staff and the wider community is of paramount importance to the Company. Due to the ongoing uncertainties resulting from COVID-19, government restrictions and local and international border controls impacting travel by our directors (the majority of which are based overseas or interstate) and all members of the executive management team, this year’s AGM will be held virtually.

Shareholders can watch and participate in the AGM online by entering this link in your browser:
http://web.lumiagm.com/308920568

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.

Shareholders may also cast their votes at the AGM by appointing a proxy. Refer to the Notice of Annual General Meeting for more details.

Item 3 of business of the Annual General Meeting is consideration of a special resolution to adopt a new constitution in the form tabled at the AGM and signed by the Chairman for identification. The proposed constitution is available for viewing here.

 

2021 Notice of Meeting   Lumi Virtual User Guide      2021 Question Form      New Constitution