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Annual General Meetings

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Full Year 2025 Results

21 August 2025

Annual General Meeting

11 November 2025

Title Date
Results of meeting 19 Nov 2025
AGM presentation 19 Nov 2025
Chair’s Address and CEO Report 19 Nov 2025
Notice of AGM 2025 13 Oct 2025
Shareholder Proxy form 13 Oct 2025
Shareholder question form 13 Oct 2025
AGM presentation 20 Nov 2024
Chair and CEO addresses 20 Nov 2024
Results of meeting 20 Nov 2024
Notice of Meeting 2024 16 Oct 2024
Shareholder proxy form 16 Oct 2024
Shareholder question form 16 Oct 2024
Results of meeting 22 Nov 2023
AGM presentation 22 Nov 2023
Chairman’s address and CEO’s report 22 Nov 2023
Notice of Meeting 2023 18 Oct 2023
Shareholder proxy form 18 Oct 2023
Shareholder question form 18 Oct 2023
Chairman’s address and CEO’s report 3 Nov 2022
Results of meeting 3 Nov 2022
AGM presentation 3 Nov 2022
Notice of Meeting 2022 4 Oct 2022
Annual Report 2022 4 Oct 2022
Shareholder proxy form 4 Oct 2022
Shareholder question form 4 Oct 2022
Chairman’s address and CEO’s report 4 Nov 2021
Results of meeting 4 Nov 2021
AGM Presentation 4 Nov 2021
Notice of Meeting 30 Sep 2021
Shareholder question form 30 Sep 2021
Shareholder proxy form 30 Sep 2021
Online meeting guide 30 Sep 2021
Annual Report 2021 12 Aug 2021
AGM presentation 5 Nov 2020
AGM presentation 5 Nov 2020
Chairman’s address and CEO’s report 5 Nov 2020
Shareholder proxy form 1 Nov 2020
Shareholder question form 1 Oct 2020
Notice of Meeting 1 Oct 2020
Online meeting guide 1 Oct 2020
Annual Report 2020 12 Aug 2020
Webcast transcript 11 Nov 2019
Chairman’s address and Chief Executive Officer’s report 7 Nov 2019
AGM Presentation 7 Nov 2019
Final Director’s Interest Notice 7 Nov 2019
Results of Meeting 7 Nov 2019
Notice of Meeting 1 Oct 2019
01/10/2019 Shareholder question form 1 Oct 2019
Proxy Form 1 Oct 2019
Annual Report 2019 22 Aug 2019
Webcast transcript 2 Nov 2018
Results of Meeting 1 Nov 2018
AGM Presentation 1 Nov 2018
Chairman’s address and Chief Executive Officer’s report 1 Nov 2018
Notice of Meeting 27 Sep 2018
Shareholder question form 27 Sep 2018
Annual Report 27 Sep 2018
Results of Meeting 2 Nov 2017
Chief Executive Officer’s Report to Shareholders 2 Nov 2017
AGM Presentation 2 Nov 2017
Retirement of Director 2 Nov 2017
Notice of Meeting 28 Sep 2017
Proxy Form 28 Sep 2017
Annual Report 28 Sep 2017
Chairman’s address and Chief Executive Officer’s report 3 Nov 2016
Results of Meeting 3 Nov 2016
AGM Presentation 3 Nov 2016
AGM Webcast 3 Nov 2016
Notice of Meeting 29 Sep 2016
Proxy Form 29 Sep 2016
Shareholder question form 29 Sep 2016
Chairman’s and CEO’s addresses 4 Nov 2015
AGM presentation 4 Nov 2015
AGM results 4 Nov 2015
Webcast link 3 Nov 2015
Notice of Meeting 30 Sep 2015
Proxy Form 30 Sep 2015
Shareholder question form 30 Sep 2015
Proxy From 5 Nov 2014
Notice of Meeting 5 Nov 2014
AGM Chairman and CEO Address 5 Nov 2014
AGM Presentation 5 Nov 2014
AGM Results 5 Nov 2014
Board Meeting Attendance – year ended 30 June 2013 6 Nov 2013
Notice of Meeting 6 Nov 2013
AGM Chairman and CEO Address 6 Nov 2013
AGM Presentation 6 Nov 2013
Downer AGM Results 6 Nov 2013
Notice of Meeting 7 Nov 2012
Proxy Form 7 Nov 2012
Chairman and CEO Address 7 Nov 2012
AGM Presentation 7 Nov 2012
AGM Results 7 Nov 2012
Notice of Meeting 9 Nov 2011
Notice of Meeting 3 Nov 2010
Additional Information on AGM Resolutions 3 Nov 2010
Chairman’s and CEO’s Address 3 Nov 2010
Chairman’s Report 15 Oct 2009
AGM Presentation 15 Oct 2009
Notice of Meeting 30 Oct 2008
Proxy 30 Oct 2008
AGM Presentation 30 Oct 2008
Chairman’s Address 30 Oct 2008
AGM Result 30 Oct 2008
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