Genesis Energy Limited · NZX:GNE

Genesis Energy — Shareholder Meeting (October 2018)

23 slides from Genesis Energy's shareholder meeting presentation, Oct 10, 2018

  1. Slide 1: 2018 Annual Shareholder Meeting

    For personal use only 2018 Annual Shareholder Meeting

  2. Slide 2: Dame Jenny Shipley

    For personal use only Dame Jenny Shipley

  3. Slide 3: Agenda: Addresses, Resolutions, Questions and Voting

    For personal use only Chair Chief Address Executive Address Shareholder Resolutions Questions and Voting 2018 ANNUAL SHAREHOLDER MEETING

  4. Slide 4: For personal use only

    For personal use only 2018 ANNUAL SHAREHOLDER MEETING

  5. Slide 5: FY18 financial results and dividends

    EBITDAF $ For personal use only m FY17 $333m FY18 total dividend NPAT $ m cps FY17 16.6c due to generation Imputation 80% DIVIDEND CENTS PER SHARE & PAYOUT HISTORY revaluations FY17 $119m $ m Operating cashflow FY17 $249m

  6. Slide 6: For personal use only

    For personal use only 2018 ANNUAL SHAREHOLDER MEETING

  7. Slide 7: For personal use only

    For personal use only 2018 ANNUAL SHAREHOLDER MEETING

  8. Slide 8: For personal use only

    For personal use only 2018 ANNUAL SHAREHOLDER MEETING

  9. Slide 9: Marc England

    For personal use only Marc England

  10. Slide 10: Corporate reputation rankings

    For personal use only CORPORATE REPUTATION RANKINGS New Zealand’s 2018 # 1 ranked energy utility Genesis vs 2017 2018 Competitors 20th 13th 1st 13th 5th 1st 2018 ANNUAL SHAREHOLDER MEETING

  11. Slide 11: For personal use only

    For personal use only 2018 ANNUAL SHAREHOLDER MEETING

  12. Slide 12: For personal use only

    For personal use only 2018 ANNUAL SHAREHOLDER MEETING

  13. Slide 13: For personal use only

    For personal use only 2018 ANNUAL SHAREHOLDER MEETING 13

  14. Slide 14: For personal use only

    For personal use only 2 2018 ANNUAL SHAREHOLDER MEETING 14

  15. Slide 15: Our Communities, Our People

    Our Communities Our People

  16. Slide 16: Delivering New Zealand's energy future

    For personal use only Delivering New Zealand’s energy future

  17. Slide 17: Shareholder Questions

    For personal use only Shareholder Questions

  18. Slide 18: Resolutions and Voting

    For personal use only Resolutions and Voting

  19. Slide 19: Resolution One: election of Barbara Chapman

    Resolution One — election of Barbara Chapman For personal use only

  20. Slide 20: Resolution Two: re-election of Joanna Perry

    Resolution Two — re-election of Joanna Perry For personal use only

  21. Slide 21: Resolution Three: election of James Moulder

    Resolution Three election of James Moulder

  22. Slide 22: Resolutions: proxy and postal votes received

    Resolutions — proxy and postal votes received as at 8 October 2018 For personal use only RESOLUTION VOTE TYPE NUMBER OF VOTES % % OF ALL SECURITIES 1. Election of Barbara Chapman Votes For 155,946,901 22.98% 15.46% Votes Against 2,458,149 0.36% 0.24% Discretionary - Crown 516,673,285 76.13% 51.23% D

  23. Slide 23: Genesis: With you. For you.

    For personal use only genesis WITH YOU. FOR YOU.

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