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AGM 1260x542

Blackmores Limited 2021 Annual General Meeting

All the information you need for our AGM on Wednesday 27 October 2021 at 11am AEDT

The Blackmores Board and Executive Team invite you to join us for the Blackmores Limited 59th Annual General Meeting (AGM).

In light of the current Government restrictions in place as a result of the ongoing COVID-19 situation in NSW and in the interests of the health and safety of shareholders, staff and other stakeholders, this year's meeting will be held virtually.

The virtual AGM webcast will be held on Wednesday 27 October 2021 at 11.00am AEDT.

Business of the AGM

The items of business at the AGM, along with Explanatory Notes and other important information are set out in the Notice of Meeting.

Directors' recommendation

Your vote is important and you are strongly encouraged to lodge your vote and have your say. Your Directors unanimously recommend shareholders vote FOR Resolutions 2 to 5 and AGAINST Resolution 6.

Lodge your proxy

While you will be able to vote online during the Meeting, you are encouraged to lodge a proxy ahead of the Meeting in case you cannot attend the Meeting on the day or if there are any technical difficulties, including with your internet connection.

Proxy forms must be received by Blackmores by 11:00am (AEDT) on Monday 25 October 2021. You may appoint a proxy:

  • Online: by visiting www.investorvote.com.au. To submit your proxy voting instructions you will need your Securityholder Reference Number (SRN) or Holder Identification Number (HIN); the postcode registered on your holding (if you are an Australian shareholder); and the allocated Control Number 135697;
  • QR code: by scanning the QR code that appears on the Notice and Access letter, and following the instructions provided;
  • By fax: to 1800 783 447 (within Australia) or +61 3 9473 2555 (outside Australia); or
  • By post: to Computershare, GPO Box 242 Melbourne, Melbourne, VIC 3001.

Ask a question

We invite shareholders to submit questions in advance of the Meeting. Questions must be received by 5:00pm (AEDT) on Wednesday 20 October 2021 via: Please note that individual responses will not be sent to shareholders.

Participating in the AGM

We encourage you to participate in the AGM via the online platform. Log into web.lumiagm.com/326650576 using meeting ID 326-650-576 and your registration details.

Shareholders and proxyholders can register for the AGM online from 10:00am (AEDT) on Wednesday 27 October 2021.

Blackmores recommends that participants register at least 15 minutes before the AGM is scheduled to commence.

For further instructions on how to participate online please view the online meeting user guide here.

Shareholder information line

If you have any questions in relation to the AGM or how to vote, please call the Blackmores Shareholder Information Line on 1300 850 505 (within Australia) or +61 3 9415 4000 (outside Australia).

Key documents

Notice of Meeting

Online Meeting Guide download

2021 Full Year Results Presentation download

2021 Annual Report view