Annual General Meeting
Incitec Pivot’s 2020 Annual General Meeting (AGM) was held virtually on Friday, 18 December 2020 at 11.00am, Australian Eastern Daylight Time (AEDT) – Melbourne time.
We are committed to ensuring Zero Harm for our shareholders, our employees, our community and other stakeholders. Therefore, in light of the COVID-19 pandemic, Government restrictions on public gatherings and social distancing requirements, the 2020 AGM was held virtually through an online platform.
There was not a physical meeting that shareholders attended
The online platform allowed shareholders to watch, vote and ask questions during the AGM in real time.
Shareholders may lodge proxies online by visiting www.linkmarketservices.com.au and following the prompts. To use this facility you will need your Shareholder Reference Number (SRN) or Holder Identification Number (HIN) as shown on your individual Proxy Form. Additional Proxy Forms may be obtained by contacting IPL’s share registry, Link Market Services on +61 1300 303 780.