Annual General Meetings

annual-general-meetings

Details

annual-general-meetings

Details of our next Annual General Meeting:

What:
2026 Annual General Meeting
Where:
Lyceum Room, Wesley Conference Centre, 220 Pitt Street, Sydney NSW 2000
When:
22 October 2026 at 10:00AM - 12:00PM AEDT
Contact:
investorrelations@brambles.com
Calendar:
Outlook iCal

2025 Annual General Meeting

23 October 2025

2025 Annual General Meeting

Slides Transcript Video
Letter from Chair dated 2 September
Notice of Meeting
Chair & Chair of Remuneration Committee Addresses
Results of Meeting
Annual Report

Annual General Meetings Archive

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24 October 2024

2024 Annual General Meeting

Slides Transcript Video
Letter from Chair dated 3 September
Notice of Meeting
Chair & CEO's Addresses
Results of Meeting
Annual Report
12 October 2023

2023 Annual General Meeting

Slides Transcript Video
Letter from Chair dated 4 September
Notice of Meeting
Chair & CEO's Addresses
Results of Meeting
AGM Online User Guide
Annual Report
18 October 2022

2022 Annual General Meeting

Slides Transcript Video
Letter from Chair dated 2 September
Notice of Meeting
Chair & CEO's Addresses
Proposed Amendments to Constitution
Results of Meeting
AGM Online User Guide
Annual Report
19 October 2021

2021 Annual General Meeting

Slides Transcript Video
Letter from Chair dated 6 September
Notice of Meeting
Chair & CEO's Addresses
Withdrawal of Item 8 (Amendments to Constitution) at Annual General Meeting
Results of Meeting
AGM Online User Guide
AGM Frequently Asked Questions
Annual Report
TCFD Report
8 October 2020

2020 Annual General Meeting

Slides Transcript Video
Letter dated 1 September from the Chairman, John Mullen, to shareholders
Notice of Annual General Meeting
Chairman's & CEO's Addresses
Results of Meeting
AGM Online User Guide
Annual Report
TCFD Report
AGM Frequently Asked Questions
10 October 2019

2019 Annual General Meeting

Slides Transcript Audio Video
Notice of Annual General Meeting
Annual Report
Chairman's & CEO's Addresses
Results of Meeting
23 October 2018

2018 Annual General Meeting

Slides Transcript Audio Video
Notice of Annual General Meeting
Annual Report
Chairman’s and CEO’s Addresses
Results of Meeting
18 October 2017

2017 Annual General Meeting

Slides Transcript Audio Video
Notice of Annual General Meeting/Proxy Form
Annual Report
Chairman's & CEO's Addresses
Results of Meeting
16 November 2016

2016 Annual General Meeting

Slides Transcript Audio Video
Notice of Annual General Meeting
Annual Report
Chairman's & CEO's Addresses
Results of Meeting
12 November 2015

2015 Annual General Meeting

Slides Transcript Audio Video
Results of Meeting
Chairman's & CEO's Addresses
Trading Update
Notice of Annual General Meeting/Proxy Form
Annual Report
6 November 2014

2014 Annual General Meeting

Slides Transcript Audio Video
Results of Meeting
Chairman's & CEO's Addresses
Trading Update
Notice of Annual General Meeting
Annual Report
22 October 2013

2013 Annual General Meeting

Slides Transcript Audio Video
Results of Meeting
Chairman's & CEO's Addresses
Trading Update
Notice of Annual General Meeting/Proxy Form
Annual Report
11 October 2012

2012 Annual General Meeting

Slides Transcript Audio Video
Results of Meeting
Chairman's & CEO's Addresses
Trading Update
Annual Review & Notice of Annual General Meeting
Annual Report
10 November 2011

2011 Annual General Meeting

Slides Transcript Audio Video
Results of Meeting
Chairman's & CEO's Addresses
Trading Update
Annual Review & Notice of Annual General Meeting
Annual Report
Rules for Direct Voting at General Meetings
2006 Performance Share Plan Rules
Marked-up copy of 2006 Performance Share Plan Rules
MyShare Plan Rules
Marked-up copy of MyShare Plan Rules
18 November 2010

2010 Annual General Meeting

Slides Transcript Audio Video
Results of Meeting
Chairman's & CEO's Addresses
Trading Update
Notice of Annual General Meeting
Annual Report
Brambles Limited Constitution
Marked-up copy of the Brambles Limited Constitution
Brambles Limited Rules for Direct Voting at General Meetings
19 November 2009

2009 Annual General Meeting

Slides Transcript Audio Video
Results of Meeting
Chairman's & CEO's Addresses
Trading Update
Notice of Annual General Meeting
Annual Report
Brambles Limited Constitution
Marked-up copy of the Brambles Limited Constitution
Brambles Limited Rules for Direct Voting at General Meetings
25 November 2008

2008 Annual General Meeting

Slides Audio Video
Results of Meeting
Chairman's & CEO's Addresses
Notice of Annual General Meeting
Annual Report
Brambles Limited Constitution
Marked-up copy of the Brambles Limited Constitution
MyShare Plan rules
Marked-up copy of the Amended Performance Share Plan rules
Brambles Limited 2006 Performance Share Plan
16 November 2007

2007 Annual General Meeting

Slides Audio
Results of Meeting
Chairman's & CEO's Addresses
Notice of Annual General Meeting
Annual Report