2016 Notice of Annual General Meeting

30 September 2016:

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 3 November 2016, commencing at 10:30am in the M Rooms, Level 1, Crown Promenade Melbourne, 8 Whiteman Street (Queensbridge Street end of the Crown complex), Southbank, Victoria, 3006.

The resolutions on the agenda this year are for; 

  • The election and re-election of Directors; 
  • the approval of the allocation of Performance Shares and Performance Rights to the Chief Executive Officer & Managing Director, Mr Gregory Hywood, under the Fairfax Executive Incentive Plan; and 
  • adoption of the 2016 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.

2016 Notice of Annual General Meeting (PDF 408.1KB)