Alumina Limited's 2007 Annual General Meeting was held on Wednesday 2nd May 2007.
The meeting was addressed by the Chairman, Mr Don Morley, and the Chief Executive Officer, Mr John Marlay who reviewed the Company’s performance in 2006. The Chairman of the Compensation Committee, Mr Ron McNeilly also addressed the meeting in regards to the Remuneration Report.
For shareholders who did not receive a copy of the Annual Report, a copy of the report can be viewed in the News Room/Company Reports section of Alumina's website.
A live webcast of the AGM commenced at 10.30am (Melbourne time). To view this webcast, please click on the link below.
| Chairman's Address (66Kb) | 2 May 2007 |
| AGM – Voting Results (21Kb) | 2 May 2007 |
| Notice of Annual General Meeting (271 KB) | 28 March 2007 |
| AGM Proxy Form (266 KB) | 30 March 2007 |