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Bendigo and Adelaide Bank AGM next Monday

17 October 2011 |Media centre

Bendigo and Adelaide Bank will hold its 2011 Annual General Meeting 2pm AEDST next Monday 24 October.

The meeting will be conducted across two locations, Bendigo and Adelaide, allowing the company to engage its large shareholder base in both cities.

Shareholders at The Capital Theatre in Bendigo and Intercontinental Adelaide will be linked via a satellite broadcast and the AGM will be webcast live, ensuring shareholders and investors across Australia and overseas can also watch the meeting.

Bendigo and Adelaide Bank Chairman Robert Johanson and Managing Director Mike Hirst will give their addresses from Bendigo. Other directors will speak at both locations.

Business to be discussed and voted on includes:

  • The financial report and audit report for 2011
  • Election of Ms Jacqueline Hey as director
  • Amendments to the Constitution
  • Fees payable to Non-Executive Directors
  • 2011 Remuneration Report

Media opportunity

Interviews with Managing Director Mike Hirst and Chairman Robert Johanson will be available after the meeting in Bendigo, while Jim Hazel will be available for interview in Adelaide. All interviews (phone and face to face) will be scheduled between 4.30pm and 5.30pm (AEDST). Access to a live feed of the AGM is also available through a satellite link.

What:

Bendigo and Adelaide Bank 2011 Annual General Meeting

When:

2pm (AEDST) Monday, 24 October 2011

Where:

The Capital Theatre
50 View Street, Bendigo
AND Intercontinental Adelaide
North Terrace, Adelaide


Live Webcast: www.bendigoadelaide.com.au

Related Topics

Bendigo and Adelaide Bank Limited, ABN 11 068 049 178 AFSL / Australian Credit Licence 237879. Any advice provided on this website is of a general nature only and does not take into account your personal needs, objectives and financial circumstances. You should consider whether it is appropriate for your situation. Please read the applicable Disclosure Documents before acquiring any product described on this website. Please also review our Financial Services Guide (FSG) before accessing information on this website. Information on this page can change without notice to you.

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