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AMP LIMITED — AGM Information 2013
Jan 21, 2013
64379_rns_2013-01-21_4884f19d-207d-4cd4-b83c-e17b0592a7fb.pdf
AGM Information
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22 January 2013
Manager ASX Market Announcements Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000
Manager Market Information Services Section New Zealand Stock Exchange Level 24, NZX Centre, 11 Cable Street Wellington, New Zealand
Announcement No: 02/2013 AMP Limited (ASX/NZX: AMP)
Date of Annual General Meeting
The Annual General Meeting of AMP Limited will be held on Thursday 9 May 2013 at 10.00am (AEST) at the Centennial Hall in Sydney Town Hall, 483 George Street, Sydney, NSW 2000.
In accordance with clause 58 of the Constitution of AMP Limited, the closing date for receipt of director nominations is Friday 1 March 2013, being not less than 45 business days before the date of the Annual General Meeting.
Public Affairs T 02 9257 6127 E [email protected] W AMP.com.au/media AMP_AU
AMP Limited Level 24, 33 Alfred Street, Sydney NSW 2000 Australia ABN 49 079 354 519