Annual General Meetings

Details of our next Annual General Meeting:

A safe virtual AGM for Brambles’ shareholders

The past year has been particularly challenging for Brambles, as it has been for the whole world. Through this period and as we look ahead, our highest priority has been the health and safety of our employees and key stakeholders. In the context of our AGM that includes our shareholders. Having regard to that priority and the ongoing public health concerns relating to the Covid-19 pandemic, as well as associated restrictions on public gatherings, your Board has decided to conduct this year’s AGM as a virtual meeting. The AGM will be held on Thursday 8 October 2020 at 4.00pm AEDT. To attend and participate at the AGM, you will need to log in to https://web.lumiagm.com/385, an online platform provided by our share registry, Boardroom. We recommend you login and register from 3.00pm AEDT on Thursday 8 October 2020.

What:
2020 Annual General Meeting
When:
8 October 2020 at 4:00PM
Contact:
investorrelations@brambles.com
Calendar:

AGM Online User Guide


Getting Started

In order to participate in the meeting, you will need to download the App onto your smartphone device. This can be downloaded from the Google Play Store™ or the Apple® App Store by searching by app name “Lumi AGM. Alternatively, Lumi AGM can be accessed using any web browser on a PC, tablet or smartphone device. To use this method, please go to web.lumiagm.com/385608086.

To log in to the portal, you will need the following information: 

Meeting ID: 385608086

Australian Residents

Username (Boardroom internal S reference number*) and Password (postcode of your registered address).
*Boardroom internal S Reference number can be located on the letter from the Chairman dated 1 September
 2020 to you.

Overseas
Residents

Username (Boardroom internal S reference number*) and Password
(three-character country code e.g. New Zealand ‑ NZL).
*Boardroom internal S Reference number can be located on the letter from the Chairman dated 1 September 2020 to you.

A full list of country codes can be found here.

Appointed
Proxy

To receive your Username and Password, please contact our share registry, Boardroom on 1300 737 760 or +61 2 9290 9600 between 8:30am to 5:30pm (AEST) Monday to Friday.

To join the meeting, you will be required to enter the above unique 9-digit meeting ID 385608086 and select ‘Join’. To proceed to registration, you will be asked to read and accept the terms and conditions.
If you are a Shareholder, select ‘I have a login’ and enter your Username (Boardroom internal S reference number) and Password (postcode or country code).
If you are a Proxy holder you will need to enter the unique Username and Password provided by Boardroom and select ‘Login’.

If you are not a Shareholder, select ‘I am a guest’. You will be asked to enter your name and email details, then select ‘Enter’. Please note, guests are not able to ask questions at the meeting.

 

Navigating

Once you have registered, you will be taken to the homepage which displays your name and meeting information.
To activate the webcast, please click on the Broadcast bar at the bottom of the screen. If prompted, you may have to click the play button in the window to initiate the broadcast.

Once you select to view the webcast from a smartphone it can take up to approximately 30 seconds for the live feed to appear on some devices. If you attempt to log into the app before the Meeting commences, a dialog box will appear. 
NOTE: We recommend once you have logged in, you keep your browser open for the duration of the meeting. If you close your browser you will be asked to repeat the log in process.

 

To ask a Question

If you would like to ask a question on your smartphone, tablet, laptop or computer:
1. Select the question icon
2. Compose your question
3. Select the send icon
4. You will receive confirmation that your question has been received

The Chair will give all Shareholders a reasonable opportunity to ask questions and will endeavor to answer all questions at the Meeting.

 

To Vote

If you would like to cast a vote on your smartphone, tablet, laptop or computer:
1. When the Chair declares the polls open, the resolutions and voting choices will appear
2. Press the option corresponding with the way in which you wish to vote
3. Once the option has been selected, the vote will appear in blue
4. If you change your mind and wish to change your vote, you can simply press the new vote or cancel your vote at any time before the Chair closes the polls
5. Upon conclusion of the meeting the home screen will be updated to state that the meeting is now closed

Need help? If you require any help using this system prior to or during the Meeting, please call 1300 737 760 or +61 2 9290 9600 so we can assist you. 

 

 

Financial Calendar

View more

17 April 2020

2020 Third-Quarter Trading Update

19 August 2020

2020 Full-Year Results

8 October 2020

2020 Annual General Meeting