2015 Notice of Annual General Meeting

2 October 2015:

Please find the Notice of Meeting and Proxy Form for the Fairfax Media Limited Annual General Meeting linked below.

The meeting will be held on Thursday 5 November 2015, commencing at 10:30am at The Westin Sydney, Heritage Ballroom, Level 6, No. 1 Martin Place, Sydney NSW.

The resolutions on the agenda this year are for:

  • The election and re-election of Directors, including myself; 
  • the approval of the allocation of Performance Share and share Options to the CEO/Managing Director, Mr Gregory Hywood, under the Fairfax Transformation Incentive Plan; and 
  • adoption of the 2015 Remuneration Report.

Resolutions to be put to the meeting are discussed in the Explanatory Notes attached to the Notice of Meeting.

The Board recommends that shareholders vote in favour of each resolution.

2015 Notice of Annual General Meeting (PDF 385.9KB)