Alumina Limited's 2009 Annual General Meeting was held on:
| Date: | Thursday, 7 May 2009 |
| Time: | 9:30 am (Melbourne time) |
| Location: | Auditorium Melbourne Exhibition Centre 2 Clarendon Street Southbank, Melbourne Victoria, Australia |
The meeting was addressed by the Chairman, Mr Don Morley, and the Chief Executive Officer, Mr John Bevan. The Chairman of the Compensation Committee also spoke regarding the Remuneration Report.
For shareholders who did not receive a copy of the Annual Report, a copy of the report can be viewed in the News Room/Company Reports section of Alumina’s website.
| Audio presentation of the 2009 AGM (109Mb) | 7 May 2009 |
| Chairman's Address (53Kb) | 7 May 2009 |
| Voting Results (48Kb) | 7 May 2009 |
| Notice of Annual General Meeting (608 KB) | 30 March 2009 |
| New Constitution for adoption(260 KB) | 30 March 2009 |
| AGM Proxy Form (308 KB) | 30 March 2009 |