- 2008 Annual General Meeting
- 2007 Annual General Meeting
- 2006 Annual General Meeting
- 2005 Annual General Meeting
- 2004 Annual General Meeting
- 2003 Annual General Meeting
- 2002 Annual General Meeting
- 2001 Annual General Meeting
- 2000 Annual General Meeting
- 1999 Annual General Meeting
- 1998 Annual General Meeting
- 1997 Annual General Meeting
- 1996 Annual General Meeting
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Annual General Meetings
2005 Annual General Meeting
Leighton 1st quarter profit up 32% to $50.6 million
At Leighton Holdings Limited 44th Annual General Meeting held in Sydney today, Chairman, Mr Geoff Ashton, reported that the Company achieved a record profit of $205 million in 2004/05, reflecting solid contributions from a range of infrastructure and resources related projects, both in Australia and Asia. view pdf (0.1Mb) >
At Leighton Holdings Limited 44th Annual General Meeting held in Sydney today, Chairman, Mr Geoff Ashton, reported that the Company achieved a record profit of $205 million in 2004/05, reflecting solid contributions from a range of infrastructure and resources related projects, both in Australia and Asia. view pdf (0.1Mb) >
Summary of Proxy Votes
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. Set out below is a summary of proxy votes received in relation to each resolution in the Notice of Meeting. view pdf (0.1Mb) >
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. Set out below is a summary of proxy votes received in relation to each resolution in the Notice of Meeting. view pdf (0.1Mb) >