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ASX RELEASE |4 March 2024AMP Limited: 2024 Annual General Meeting The AMP Annual General Meeting (AGM) will be held on Friday, 12 April 2024, beginning at 10.00am (Sydney time) at the Wesley Conference
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A notice of general meeting proxy is a document that allows a shareholder to authorize another person to attend and vote on their behalf at a general meeting of the company.
The company holding the general meeting is required to file the notice of general meeting proxy with the relevant authorities, informing shareholders of the meeting details and proxy voting options.
To fill out a notice of general meeting proxy, the shareholder must provide their name, the name of the proxy, the date of the meeting, and any specific instructions regarding how their votes should be cast.
The purpose of the notice of general meeting proxy is to inform shareholders about the meeting and to enable them to participate and vote even if they cannot attend in person.
The notice must include the date and time of the meeting, the location, the agenda, the details about the proxy, and instructions on how to vote if represented by a proxy.
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