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You are here:  About Macquarie > Shareholder centre > Annual and Special General Meetings

General Meetings

 

December 2009 General Meeting

General Meeting 17 Dec 2009
3.30pm
The Westin, Sydney

Macquarie Group Limited

The proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting.

Macquarie Bank Limited

The proposed resolution in the Notice of Meeting was approved by the requisite majority at the meeting.


Annual General Meetings

All shareholders are invited to attend Macquarie's Annual General Meeting (AGM), usually held towards the end of July each year.

Shareholders are provided with an explanatory memorandum of the resolutions proposed through the Notices of the AGM. Unless specifically stated in the Notice of AGM, all holders of fully-paid ordinary shares are eligible to vote on all resolutions. However, if a shareholder is unable to attend, they are able to lodge a proxy in accordance with the Corporations Act.

For information relating to Macquarie's forthcoming (where applicable) and historic AGMs, see below.

Annual General Meeting 29 July 2009
10.30am
Westin Ballroom, Sydney

Macquarie Group Limited

Macquarie Bank Limited
Annual General Meeting 23 July 2008

Macquarie Group Limited

Macquarie Bank Limited
Annual General Meeting 19 July 2007
Annual General Meeting 20 July 2006
Annual General Meeting 28 July 2005
Annual General Meeting 29 July 2004
Annual General Meeting 31 July 2003
Annual General Meeting 25 July 2002
Annual General Meeting 26 July 2001
Annual General Meeting 27 July 2000
Annual General Meeting 29 July 1999

* Macquarie now broadcasts its AGMs via Webcast, Mp3 and Podcast.
Webcast: To view by Webcast, click on the relevant link above, then follow the instructions to view the slides and listen to audio simultaneously.
Mp3: To download the audio link (Mp3), click on the relevant Webcast link above and download the Mp3 file which is located on the Webcast homepage. Mp3s can be played in any Media player that supports the Mp3 program.
Podcast: AGM audio can also be heard through your own personal portable Mp3 player. Copy and paste this address: http://www.streamx.com.au/macquarie/podcast.xml into your podcasting program to subscribe to Macquarie Podcasts. Note: you only need to follow this process once in order to gain access to future Macquarie presentations.

Notice of Meetings/Sample Proxy Forms

Notice of Meetings and Sample Proxy Form for 2009 Annual General Meetings

Macquarie Group Limited

Macquarie Bank Limited
Notice of Meetings and Sample Proxy Form for 2008 Annual General Meetings

Macquarie Group Limited

Macquarie Bank Limited
Notice of Meeting and Sample Proxy Form for 2007 Annual General Meeting
Notice of Meeting and Sample Proxy Form for 2006 Annual General Meeting
Notice of Meeting and Sample Proxy Form for 2005 Annual General Meeting
Notice of Meeting for 2004 Annual General Meeting
Notice of Meeting for 2003 Annual General Meeting
Notice of Meeting for 2002 Annual General Meeting

Resolutions

Annual General Meetings 29 July 2009

Macquarie Group Limited

  • All the proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting.

Macquarie Bank Limited

  • The proposed resolution in the Notice of Meeting was approved by the requisite majorities at the meeting.

 
Annual General Meetings 23 July 2008

Macquarie Group Limited

  • All the proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting.

Macquarie Bank Limited

  • All the proposed resolutions in the Notice of Meeting were approved by the requisite majority at the meeting.
Annual General Meeting 19 July 2007
  • All the proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting.
Annual General Meeting 20 July 2006
  • Seven out of the eight proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting. Agenda item five, the election of an external nominee to the Board, was not approved by the requisite majority at the meeting.
Annual General Meeting 28 July 2005
  • All the proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting.
Annual General Meeting 29 July 2004
  • All the proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting.
Annual General Meeting 31 July 2003
  • All the proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting.
Annual General Meeting 25 July 2002
  •  All the proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting.
Annual General Meeting 26 July 2001
  •  All the proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting.

 

 

 

 

 
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Macquarie Group Limited
 
Where we provide any advice on this website, it has been prepared without considering your objectives, financial situation or needs. Before acting on any advice on this website, you should consider its appropriateness to your circumstances and, if a current offer document is available, read the offer document before acquiring products named on this website.

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