Alumina Limited

AGM 2007

Cautionary Notice

Some statements made in the following documentation on this website contain forward-looking statements under US federal securities laws, including the US Private Securities Litigation Reform Act of 1995.

Forward-looking statements include such words as "anticipate" "estimates", "should", "will", "expects", "plans" or similar expressions. Forward-looking statements involve risks and uncertainties that may cause actual outcomes to be materially different from the forward-looking statements. Important factors that could cause actual results to differ from the forward-looking statements include: (a) material adverse changes in global economic, alumina or aluminium industry conditions and the markets served by AWAC; (b) changes in production and development costs and production levels or to sales agreements; (c) changes in laws or regulations or policies; (d) changes in alumina and aluminium prices and currency exchange rates; (e) constraints on the availability of bauxite and (f) the other risk factors summarised in Alumina's latest Annual Report.

Forward-looking statements that reference past trends or activities should not be taken as a representation that such trends or activities will necessarily continue in the future. Alumina Limited does not undertake any obligations to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. You should not place undue reliance on forward-looking statements, which speak only as of the date of the relevant document.

By clicking "Continue" I acknowledge that I have read and understand the Cautionary Notice on Forward-Looking Statements set forth above and agree to be legally bound by them.

Alumina Limited's 2007 Annual General Meeting was held on:

Date:

Wednesday, 2 May 2007

Time:

10:30am (Melbourne time)

Location:

Auditorium
Melbourne Exhibition Centre
2 Clarendon Street
Southbank, Melbourne
Victoria, Australia

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, you can download the Annual Report here.

AGM Information