Please find attached presentation and additional comments to be made today at the Brickworks Limited Annual General Meeting for immediate release to the market.
This announcement has been authorised for release by the Brickworks Board of Directors.
Yours faithfully
BRICKWORKS LIMITED
Susan Leppinus
Company Secretary
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personalWelcome to the Brickworks Limited 2021 Annual General Meeting. My name is Robert Millner and I am your Chair.
We have a quorum and I am pleased to declare the meeting open.
I am delighted to be able to also extend a warm welcome to our shareholders who are participating through our online meeting platform.
I would like to start by introducing my fellow directors. Speaking from the room shortly is:
• Mr Lindsay Partridge, the Managing Director.
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Attending in the audience are:
• Mr Michael Millner, the Deputy Chairman;
•
Mr Robert Webster;
•
Ms Deborah Page;
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Ms Robyn Stubbs; and
Mr Malcolm Bundey.
Also attending is the Company Secretary, Susan Leppinus, the CFO, Robert Bakewell and Jodie Inglis from our auditors Ernst & Young.
Barry Azzopardi of Computershare Investor Services will act as returning officer for the purposes of conducting and determining the results of the poll.
The notice of meeting was made available to all shareholders. Copies are
also available on the ASX company announcements page and our website.
I take the notice of meeting as read.
onlyuseNow to the agenda for today's meeting. After I have completed my overview, Lindsay will give the Managing Director's
personalAddress, including a review of Investments, Property, and our Building Products businesses in Australia and North America.
Following Lindsay's address, Emily Antonio, our General Manager Operations, will provide an overview of the progress we are making on sustainability.
Shareholders will then have the opportunity to ask questions.
We will then proceed to the formal part of the meeting.
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Brickworks Limited published this content on 22 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2021 23:08:08 UTC.
Brickworks Limited is an Australia-based brick manufacturer. Its segments include Building Products Australia, Building Products North America, Property and Investments. Building Products Australia and Building Products North America segments manufacture and supply vitrified clay and concrete products used in the building industry. Building Products Australia segment includes Austral Bricks (bricks producer) and other brands such as Austral Masonry and Bristile Roofing. Building Products North America segment includes the flagship brand of Glen-Gery. This segment's product lines include bricks, masonry blocks and accessories. Property segment utilizes opportunities associated with land owned by the Company, including the sale of property and investment in Property Trusts. Investments segment holds investments in the Australian share market, both for dividend income and capital growth, and includes the investment in Washington H. Soul Pattinson and Company Limited, and FBR Limited.
BRICKWORKS LIMITED 
