Orica’s 2021 Annual General Meeting will be held online at 10.30am (AEDT) on Thursday, 16 December 2021.
To address the ongoing health concerns and uncertainties presented by the COVID-19 pandemic, the 2021 AGM will again be hosted virtually and not at a physical location.
On the day, Orica’s 2021 AGM can be accessed at https://meetings.linkgroup.com/ORI21. Registration will commence at 10.00am (AEDT).
Shareholders will be able to view presentations from the Chairman and the CEO and Managing Director, and vote and ask questions, as they would at a physical meeting.
Submitting a vote online
Voting on the items of business is now open and shareholders are encouraged to lodge their direct or proxy vote ahead of the Meeting. It is recommended that shareholders read the Notice of Meeting and Explanatory Notes in full before lodging their direct or proxy vote. Instructions on how to lodge a direct or proxy vote is set out in the “Notes Relating to Voting” section of the Notice of Meeting and must be lodged by no later than 10.30am (AEDT) on Tuesday, 14 December 2021 to be valid for the Meeting. Details of how shareholders can vote during the Meeting are set out in the Virtual Meeting Online Guide (PDF 1.5MB)
Questions for the AGM
Shareholders are invited to submit questions relevant to the business of the Meeting by email to email@example.com
prior to 5.00pm (AEDT) on Thursday, 9 December 2021.
The Company will endeavour to address as many of the more frequently raised relevant questions as possible during the course of the Meeting. However, there may not be sufficient time available at the Meeting to address all of the questions raised. Please note that individual responses will not be sent to shareholders.
Details of how shareholders may ask a question during the Meeting can be found in the Virtual Meeting Online Guide (PDF 1.5MB)