Withdrawal of resolutions requisitioned by shareholders
22 Oct 2020
In accordance with ASX Listing Rule 3.17A.2, Insurance Australia Group Limited (IAG) gives notice that Resolutions 8, 9 and 10 in the IAG Notice of Annual General Meeting (AGM), being resolutions requisitioned by a group of shareholders under section 249N of the Corporations Act 2011 (Cth), have been withdrawn by those shareholders.
Resolutions 8, 9 and 10 will therefore not be considered at IAG’s AGM, which will still be held virtually on Friday 23 October 2020 starting at 10.00am (Sydney time) for all shareholders through the online AGM platform at https://web.lumiagm.com. As Resolutions 8, 9 and 10 are withdrawn, the votes already submitted will be disregarded.