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Annual general meetings
2019

The 2019 AMP annual general meeting (AGM) will be held at 11.00am (Sydney time) on Thursday 2 May 2019 at the Concert Hall at The Concourse, 409 Victoria Avenue, Chatswood, NSW, Australia.

Prior to the AGM, shareholders can attend a free seminar with AMP's Chief Economist, Dr Shane Oliver at 9.30am (Sydney time). Dr Oliver will discuss the investment outlook and opportunities in the market for 2019. He will be joined by David Cuff, an AMP Advice Financial Adviser, who will discuss superannuation considerations for downsizing in retirement, Centrelink impacts and Age Pension considerations. Both meetings will be webcast (details will be published here prior to the meeting).

We encourage shareholders to participate in the AGM either in person or online. Shareholders will be sent their personalised proxy form by email (26 March) or post (28 March). Proxies are due by 11.00am (Sydney time), Tuesday 30 April 2019. Details of the items of business are outlined in the 2019 notice of meeting. You can lodge your proxy online via InvestorVote. You will need your holder number/SRN and the control number 132423. Click here to access InvestorVote.

You can access the documents relating to the annual general meeting via the links below: 

Notice of meeting

AMP annual report

AMP Limited Constitution (marked to show proposed amendments - 2019 AGM)

Information session

Sustainability report

Online reporting suite

If you wish to ask a question, you can do so via the webcast on the day, or email shares@amp.com.au before Friday 26 April 2019.

The 2018 AMP annual general meeting (AGM) was held at 11.00am (Melbourne time) on Thursday 10 May 2018 at the Savoy Ballroom, Grand Hyatt Melbourne, 123 Collins Street, Melbourne, Victoria, Australia. Read the 2018 notice of meeting

 

Date Webcasts, transcripts & results
Thursday, 10 May 2018 2018 annual general meeting webcast
Thursday, 10 May 2018 2018 information session webcast
Thursday, 10 May 2018 Address by Interim Executive Chairman, Mike Wilkins
Thursday, 10 May 2018 Results of the AMP Limited annual general meeting held on 10 May 2018
Thursday, 10 May 2018 2018 annual general meeting transcript
Thursday, 10 May 2018 2018 information session transcript

 

The 2017 AMP annual general meeting (AGM) was held at 11.00am (Sydney time) on Thursday 11 May 2017 at the Centennial Hall, 483 George Street, Sydney, NSW, Australia.

 

Date Webcasts
11 May 2017 2017 smart financial strategies information session webcast
11 May 2017 2017 annual general meeting webcast

 

Transcripts & results Date Download
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14 Dec 2017 Download
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14 Dec 2017 Download
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14 Dec 2017 Download
Transcripts & results Date Download
File type: pdf | Size: 1.12 MB
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14 Dec 2017 Download
Transcripts & results Date Download
File type: pdf | Size: 0.56 MB
14 Dec 2017 Download
File type: pdf | Size: 0.30 MB
14 Dec 2017 Download
File type: pdf | Size: 0.06 MB
14 Dec 2017 Download
File type: pdf | Size: 0.28 MB
14 Dec 2017 Download
File type: pdf | Size: 0.12 MB
14 Dec 2017 Download