2005 Annual General Meeting | Leighton Holdings

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Annual General Meetings

2005 Annual General Meeting

Annual General Meeting Webcast Audio, 10 November 2005 >

Annual General Meeting Webcast Transcript
10 November 2005 view pdf (0.2Mb) >

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) >

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) >

Chairman's Address
10 November 2005 view pdf (0.1Mb) >

Chief Executive's Presentation
10 November 2005 view pdf (0.1Mb) >

Annual General Meeting Presentation
10 November 2005 view pdf (7.6Mb) >

Leighton Holdings Quarterly Update, Qtr 01
November 2005 view pdf (0.3Mb) >

Proxy Form 2005
view pdf (0.1Mb) >

Notice of General Annual Meeting 2005
Issued 7 October 2005 view pdf (0.1Mb) >