26th November 2004
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Company Announcement
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Annual General Meeting – December 9, 2004
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The company recently sent to shareholders notice of this year's annual general meeting to be held on December 9, together with a proxy form and the annual/financial report.
It has come to the company's attention that the proxy form did not include the non-binding resolution relating to the remuneration report (item 2 in Ordinary Business). While – under the new CLERP 9 provisions - the company is not required to include the resolution that the remuneration report be adopted until next year's annual general meeting, the Board’s intention was to give shareholders the opportunity to vote on the report this year.
If any shareholder is unable to attend the annual general meeting, a separate proxy form relating only to the remuneration report has been posted on the company's website (www.nufarm.com). You can access this form by clicking on ‘investor information’. Shareholders should complete and lodge this additional proxy form (together with the proxy form which accompanied the notice of annual general meeting) by no later than 10 am on Tuesday, December 7, 2004 to one of the addresses shown on the proxy form.
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Further information:
Robert Reis
Corporate Affairs
Phone (61 3) 9282 1177
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