Alumina Limited's 2008 Annual General Meeting will be held on:
| Date: | Thursday, 1 May 2008 |
| Time: | 10:30 am (Melbourne time) |
| Location: | Auditorium Melbourne Exhibition Centre 2 Clarendon Street Southbank, Melbourne Victoria, Australia |
The meeting will be addressed by the Chairman, Mr Don Morley, and the Chief Executive Officer, Mr John Marlay. The Chairman of the Compensation Committee, Mr Ron McNeilly will also speak regarding 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 will commence at 10.30am (Melbourne time). Participants will receive live [video and] audio streaming, together with a slide presentation. It is advisable to connect 10 minutes prior to the 10.30am commencement time.
If you cannot participate in the live webcast of the Annual General Meeting, an archived version of the Meeting will be made available on the website.
| Voting Results 2008 AGM (110Kb) | 2 May 2008 |
| Chairman's and CEO's Address (130Kb) | 1 May 2008 |
| Notice of Annual General Meeting (608 KB) | 28 March 2008 |
| AGM Proxy Form (308 KB) | 28 March 2008 |