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Withdrawal of Resolution 4 from 2021 Notice of Annual General Meeting
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14 April 2021
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The AMP Limited Board confirms the withdrawal of Resolution 4 from its 2021 Notice of Annual General Meeting which relates to approval of a long-term incentive for the Chief Executive Officer. As announced on 1 April 2021, Francesco De Ferrari will retire from the role as the company completes its portfolio review.

The withdrawal of Resolution 4 will not affect the validity of the proxy form provided in connection with the 2021 Notice of Annual General Meeting or any proxy forms already submitted.  

Contact details
Mark Roberts
+61 (0) 466 328 581
Mark_Roberts@amp.com.au
Contact details
Katherine Perry
+61 (0) 411 247 629
Katherine_Perry@amp.com.au