2008 Annual General Meeting

To be held on Wednesday 29 October 2008 at 10.30am
The Palladium at Crown, Level 1, 8 Whiteman Street, Southbank, Victoria, 3006

Click here to view the archived webcast presentation.

Supporting materials:

• ASX - Foster's 2008 AGM Chairman and CEO address
• ASX - Foster's 2008 AGM Shareholder Frequently Asked Questions
• ASX - Foster's 2008 AGM Resolution Results

Reports

2008 Interactive Business Review

Foster's Business Review 2008

Foster's Annual Report 2008

Annual General Meeting Materials

Notice of Annual General Meeting 2008

Proxy Form

Constitution

•  Foster's Group Limited - Proposed Constitution
•  Foster's Group Limited - Existing Constitution
•  Foster's Group Limited - Proposed Changes to Constitution (Mark Up)

Further information

• 2008 Full Year Results
• ASX Announcements
• Share Price
• Share Registry - Shareholders
• Share Registry - Employees