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Investor Relations

Annual General Meetings

Annual General Meeting

Macquarie Group holds its Annual General Meeting for shareholders in July each year. Live and archived webcasts/podcasts, addresses and presentations for each meeting are made available on the website.

2012
Archive

2012 Annual General Meeting

Macquarie Group Limited

Four Seasons Hotel, Grand Ballroom

25 July 2012, 10:30 am

Macquarie Group Limited
AGM documents	Notice of Meeting Webcast/podcast Chairman's Address Presentation ASX/Media release
Results of meeting	The proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting. ASX/Media release
Macquarie Bank Limited
AGM documents	Notice of Meeting Chairman's Address
Results of meeting	The proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting. ASX/Media release

2011

28 July 2011, 10:30 am

Macquarie Group Limited
AGM documents	Notice of Meeting Webcast/podcast/Mp3 Chairman's Address Presentation ASX/Media release
Results of meeting	The proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting. ASX/Media release
Macquarie Bank Limited
AGM documents	Notice of Meeting Chairman's Address Proposed Constitution (marked-up) Proposed Constitution (clean)
Results of meeting	The proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting. ASX/Media release

2010

30 July 2010, 10.30am

Macquarie Group Limited
AGM documents	Notice of Meeting Webcast/podcast/Mp3 Chairman's Address Presentation ASX/Media release
Results of meeting	All the proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting. ASX/Media release
Macquarie Bank Limited
AGM documents	Notice of Meeting Chairman's Address Proposed Constitution (marked-up) Proposed Constitution (clean)
Results of meeting	The proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting.

2009

29 July 2009, 10.30am

Macquarie Group Limited
AGM documents	Notice of Meeting Webcast/podcast/Mp3 Chairman's Address Presentation ASX/Media release
Results of meeting	All the proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting. ASX/Media release
Macquarie Bank Limited
AGM documents	Notice of Meeting Chairman's Address
Results of meeting	The proposed resolution in the Notice of Meeting was approved by the requisite majorities at the meeting.

2008

23 July 2008

Macquarie Group Limited
AGM documents	Notice of Meeting Chairman's Address Presentation ASX/Media release
Results of meeting	All the proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting. ASX/Media release
Macquarie Bank Limited
AGM documents	Notice of Meeting Chairman's Address
Results of meeting	All the proposed resolution in the Notice of Meeting were approved by the requisite majorities at the meeting.

2007

19 July 2007

Macquarie Bank Limited

AGM documents

Results of meeting

All the proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting.

ASX/Media release

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