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AMP LIMITED — Regulatory Filings 2021
Apr 13, 2021
64379_rns_2021-04-13_f70a704e-3e68-4c80-aed8-1f20ef97d2c1.pdf
Regulatory Filings
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ASX RELEASE | 14 April 2021
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Withdrawal of Resolution 4 from 2021 Notice of Annual General Meeting
The AMP Limited Board confirms the withdrawal of Resolution 4 from its 2021 Notice of Annual General Meeting which relates to approval of a long-term incentive for the Chief Executive Officer. As announced on 1 April 2021, Francesco De Ferrari will retire from the role as the company completes its portfolio review.
The withdrawal of Resolution 4 will not affect the validity of the proxy form provided in connection with the 2021 Notice of Annual General Meeting or any proxy forms already submitted.
Media enquiries
Investor enquiries
Mark Roberts
Mobile: +61 466 328 581
Jason Bounassif
Phone: +61 2 9257 9684
Katherine Perry
Mobile: +61 411 247 629
Michael Vercoe
Phone: +61 2 9257 4244
Authorised for release by the Group Company Secretary.
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CORPORATE 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