Key calendar dates for Adbri’s statutory announcements and dividend payment dates (when confirmed) are published below. All dates are indicative and subject to change.

12 June 2024

Scheme Meeting

10.30am Adelaide time (11.00 Sydney time)

Please note that Shareholders watching online will not be able to vote, ask questions or make comments via the webcast.

Visit to submit your proxy vote in advance of the meeting by no later than 10.30am Adelaide time (11.00 Sydney time) on Monday 10 June 2024. For further information on the Scheme, click here.