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AMP LIMITED — AGM Information 2019
Jan 28, 2019
64379_rns_2019-01-28_b0e0fd19-6802-4bbf-8ba8-fde55c83ecb3.pdf
AGM Information
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29 January 2019
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
AMP Limited (ASX/NZX: AMP)
Date of annual general meeting
The annual general meeting (AGM) of AMP Limited will be held on Thursday, 2 May 2019 at 11am (AEST) in the Concert Hall at The Concourse, 409 Victoria Ave, Chatswood, New South Wales, Australia.
In accordance with clause 58 of the constitution of AMP Limited, the closing date for receipt of director nominations is Friday, 22 February 2019, being not less than 45 business days before the date of the AGM.
Prior to the AGM, shareholders will be invited to attend a free seminar with AMP’s Chief Economist, Dr Shane Oliver. All shareholders are welcome to attend this seminar, which will be held at 9.30am (AEST) on Thursday, 2 May 2019 in the Theatre at The Concourse, 409 Victoria Ave, Chatswood, New South Wales, Australia.
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Public Affairs T 02 9257 6127 E [email protected] W AMP.com.au/media
AMP Limited 33 Alfred Street, Sydney NSW 2000 Australia ABN 49 079 354 519
AMP_AU