| Click here to download the Notice of Meeting and Proxy Form. |  |
| The last Annual General Meeting was held on 23 May 2008. | |
| Chairman and CEO's Address - AGM | |
| 2008 AGM Results | |
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AP Eagers Limited - ABN 87 009 680 013
80 McLachlan Street / PO Box 199
Fortitude Valley, Brisbane, Queensland 4006, Australia
Tel: (07) 3248 9455 Fax: (07) 3248 9459
Email: corporate@apeagers.com.au