Saunders International Limited · ASX:SND
Saunders International — Shareholder Meeting (October 2023)
23 slides from Saunders International's shareholder meeting presentation, Oct 27, 2023
Slide 1: Annual General Meeting
Annual General Meeting 27 October 2023 2
Slide 2: Nick Yates, Chairman
Nick Yates Chairman SAUNDERS INTERNATIONAL 2023 Annual General Meeting
Slide 3: 422 in our workforce, nine offices, 38 major projects in delivery
Defence Power & Water 422 in our workforce metropolitan & regional Mining & Minerals NINE offices Oil & Gas 38 major projects in delivery Infrastructure FOUR operational Engineering Construction Asset Services Civil Automation New Energy areas 4 3
Slide 4: Key Focus Areas in 2024
KEY FOCUS AREAS IN 2024 In July, we announced the appointment of Environment Brendan York to the Board as a Non-Executive • Helping clients to achieve their sustainability targets. Director. • Growing our commitment to environmental sustainability. Brendan is an experienced executive and director. •
Slide 5: The future
The future SAUNDERS TN TERATIORAL 2023 Annual General Meeting 5
Slide 6: Mark Benson, Managing Director and CEO
Mark Benson Managing Director and Chief Executive Officer SAUNDERS 2023 Annual Genera | Meeting INTERNATIONAL
Slide 7: Safety, 2023 Major Projects Secured, Acquisitions
SAFETY 2023 MAJOR PROJECTS SECURED ACQUISITIONS Securing our Defence $44.4 million Western Sydney International Airport Aviation Fuel Terminal, NSW Acquisition of Automation Industry Security Program IT, expanding Saunders’ capabilities across industrial (DISP) accreditation and $9.0 million Park Fu
Slide 8: Strong financial result with record revenue and EBIT
In 2023, we produced a strong financial Revenue Full time employees EBIT result with a record revenue and EBIT; Saunders’ fourth consecutive year of $200.9m 422 $14.4m 54.5% up ($130.0 million) 19.9% up (352) 51.6% up ($9.5 million) growth. We focused on our continuing strategic Earnings per share (
Slide 9: Project Caymus, US Defence fuel storage facility in Darwin
We are very proud of the work performed on Project Caymus, a US Defence fuel storage facility in Darwin, NT. The scope involved the construction of 11 jet fuel storage tanks. We have now finalised the project contract with Crowley. As a result, our cash balance has normalised to $39 million at 10 Oc
Slide 10: Highlights and Key Focus Areas
HIGHLIGHTS KEY FOCUS AREAS Enhancing our Employee Value Proposition: new Pursuing key clients and excelling in our 01 benefits including parental leave and wellbeing days, cost-of-living discounts, and company-funded work-related training courses. core sectors while identifying opportunities in grow
Slide 11: Increased scale of multi-disciplined projects continue to be secured
Increased scale of multi-disciplined projects continue to be secured, demonstrating the strength of our operating model Securing three projects in excess of $40 million each in the last 12 months has replenished our order book to $201.0 million We are well positioned to leverage the $1.6 billion pip
Slide 12: Formal business
Formal business SAUNDERS I TERMATIONMAL 2023 Annual General Meeting 49
Slide 13: Resolution: Adopt the Remuneration Report
Resolution 1 NON-BINDING RESOLUTION TO ADOPT THE REMUNERATION REPORT SAUNDERS 2023 Annual General Meeting 13 INTERNATIONAL
Slide 14: Voting results: Remuneration Report
FOR AGAINST 73,632,001 VOTES 39,716 VOTES 33 HOLDERS 3 HOLDERS 99.93% 0.05% 15 13
Slide 15: Resolution: Re-election of Mr Nicholas Yates
Resolution 2 RE-ELECTION OF MR NICHOLAS YATES AS A DIRECTOR SA UNDER Ss 2023 Annual Genera | Meeting 14 INTERNATIONAL
Slide 16: Voting results: Re-election of Nicholas Yates
FOR AGAINST 85,612,411 VOTES 15,500 VOTES 38 HOLDERS 4 HOLDERS 99.97% 0.02% 17 13
Slide 17: Resolution: Election of Mr Brendan York
Resolution 3 ELECTION OF MR BRENDAN YORK AS A DIRECTOR SAUNDERS 2023 Annual General | Meeting 15
Slide 18: Voting results: Election of Brendan York
FOR AGAINST 85,612,411 VOTES 15,500 VOTES 38 HOLDERS 4 HOLDERS 99.97% 0.02% 19 13
Slide 19: Resolution: Approval of the Rights Plan
Resolution 4 APPROVAL OF THE SAUNDERS INTERNATIONAL LIMITED RIGHTS PLAN SAUNDERS INTERNATIONAL 2023 Annual General Meeting 16
Slide 20: Voting results: Rights Plan
FOR AGAINST 85,191,948 VOTES 370,920 VOTES 30 HOLDERS 9 HOLDERS 99.55% 0.43% 21 13
Slide 21: Resolution: Performance rights to the Managing Director
Resolution 5 APPROVAL FOR THE GRANTING OF PERFORMANCE RIGHTS UNDER THE SAUNDERS INTERNATIONAL LIMITED RIGHTS PLAN TO THE MANAGING DIRECTOR s AU NDER s 2023 Annual Genera | Meeting
Slide 22: Voting results: Performance rights
FOR AGAINST 84,949,319 VOTES 567,217 VOTES 25 HOLDERS 12 HOLDERS 99.29% 0.66% 23 13
Slide 23: Thank you
Thank you SAUNDERS INTER ATIOMAL 2023 Annual General Meeting 18
Saunders International — Shareholder Meeting (October 2023) on 6ix