CHOOSE YOUR COUNTRY / REGION

ANNUAL GENERAL MEETING 2020

The Ansell 2020 Annual General Meeting (AGM) will be held at 9:00am (AEDT) on Thursday 5 November 2020.

In response to Government restrictions and the potential health risks arising from the COVID-19 pandemic, the Annual General Meeting will be held virtually this year.

Shareholders can watch and participate in the AGM online using their computers by entering this link in the browser:
http://web.lumiagm.com/318429446

Shareholders can also watch and participate in the AGM using their mobile phone or device by downloading the Lumi AGM app from the Apple App or Google Play Stores by searching for Lumi AGM. To participate using the Lumi AGM app, enter the unique 9 digit Meeting ID provided below:
Meeting ID: 318-429-446

Important: To participate and vote online shareholders will need their security holding number (SRN/HIN) and postcode. Shareholders should register at least 15 minutes before the meeting. Guests can use the same link/meeting ID above to watch the AGM but will not be able to vote or ask questions. Shareholders may also cast their votes at the AGM by appointing a proxy. Refer to the Notice of Annual General Meeting for more details.

UPDATE: 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. Shareholders should have regard to the announcement of the Company on 27 October 2020 in relation to the Company’s intentions in relation to meetings using technology in the future: see here. Shareholders should also note that rule 23(f) of the proposed constitution has been updated with a minor grammatical clarification as set out in the constitution in the link.

A recording of the AGM can be found here.

 

2020 Notice of Annual General Meeting     Lumi Virtual AGM User Guide      2020 AGM Question Form      New Constitution