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AMP LIMITED — AGM Information 2017
Jan 26, 2017
64379_rns_2017-01-26_54220ba5-2a63-4fee-9d3c-ad312284b1a9.pdf
AGM Information
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27 January 2017
Manager Client and Market Services Team ASX Market Announcements NZX Limited Australian Securities Exchange Level 1, NZX Centre, 11 Cable Street Level 4, 20 Bridge Street PO Box 2959 Sydney NSW 2000 Wellington, New Zealand Announcement No: 01/2017 AMP Limited (ASX/NZX: AMP)
Date of annual general meeting
The annual general meeting (AGM) of AMP Limited will be held on Thursday 11 May 2017 at 11am (AEST) at the Centennial Hall in Sydney Town Hall, 483 George Street, Sydney, Australia.
In accordance with clause 58 of the constitution of AMP Limited, the closing date for receipt of director nominations is Friday 3 March 2017, being not less than 45 business days before the date of the annual general meeting.
Prior to the AGM, shareholders will be invited to attend a free seminar with financial expert Paul Clitheroe on smart financial strategies for 2017. All shareholders are welcome to attend the session which will be held at 9.30am (AEST) on Thursday 11 May 2017 at the Centennial Hall in Sydney Town Hall, 483 George Street, Sydney, Australia.
Public Affairs T 02 9257 6127 E [email protected] W AMP.com.au/media AMP_AU
AMP Limited 33 Alfred Street, Sydney NSW 2000 Australia ABN 49 079 354 519