2009 Annual General Meeting | Leighton Holdings

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Annual General Meetings

2009 Annual General Meeting

Leighton Fourth Quarter Update 08/09 and Annual Review >

Annual General Meeting Webcast Audio, 5 November 2009 >

Leighton AGM and 1st Quarter Results Teleconference Audio, 5 November 2009 >

AGM Overview Video 2009 >

AGM Shareholder Interviews Video 2009 >

AGM Managing Director's Video 2009 >

Annual General Meeting Webcast Transcript
5 November 2009 view pdf (0.1Mb) >

Leighton AGM and 1st Quarter Results Teleconference Transcription
5 November 2009 view pdf (0.1Mb) >

Leighton reports $38.2bn of work in hand and forecasts profit of $600m for the year
At Leighton Holdings’ 48th Annual General Meeting held in Sydney today, Chairman, Mr David Mortimer, reported that the Company had recorded a solid operating performance in a year which was impacted by the impairment of asset values. view pdf (0.1Mb) >

Results of 2009 Annual General Meeting
We wish to advise that at the Annual General Meeting held today, all the resolutions set out in the attached Notice of Meeting were carried by a show of hands, with the exception of Resolution 3.2 which was withdrawn at the meeting due to the resignation of Mr Peter Gregg as a Non-Executive Director on 14 October 2009. view pdf (0.2Mb) >

Chairman's Address
5 November 2009 view pdf (0.1Mb) >

Chief Executive's Presentation
5 November 2009 view pdf (0.1Mb) >

Annual General Meeting Presentation
5 November 2009 view pdf (10.8Mb) >

Proxy Form 2009
view pdf (0.4Mb) >

Notice of Annual General Meeting 2009
Issued 6 October 2009 view pdf (0.1Mb) >