AGMs

4 questions asked at 2022 AMA Group AGM


November 25, 2022

Here is the text of the 4 written questions asked at the 2022 AMA Group hybrid AGM held on November 24.

Given the interesting discussions across a range of topics today, could the chair undertake to make an archived copy of the webcast plus a full transcript of proceedings available on the company's website? The likes of Nine, AGL, ASX, ANZ, Domino's and Lend Lease all produced their 1st AGM transcripts in 2021. Will you follow suit today? This is something IAG has been doing since 2003.

Could new director Caroline Waldron and the chair comment on the recruitment process that led to her appointment to the board. Was a head hunter involved, did the full board interview Caroline and did they interview any other candidates? Did Caroline know any of our directors before engaging with the recruitment process?

Answer: didn't know anyone and a headhunter was involved which is good.

Thank you to Nicole Cook for her service on the board which finishes today. It is always helpful for investors to have access to some exit perspectives from retiring independent directors. In her final contribution as an AMA director, could Nicole please comment on what she regards as the best decisions AMA made during her time on the board and does she have any regrets?

Answer: after pulling out of re-election a week ago, Nicole was good enough to speak on her last day but handled it diplomatically. Watch video via Twitter.

Have any shareholders actually turned up for the physical component of today's AGM who aren't associated with the company? Thank you for offering shareholders a hybrid AGM this year and will you commit to keep doing this in future years to maximise shareholder participation?