Kina Securities Ltd. · ASX:KSL
Kina Securities — Shareholder Meeting (May 2020)
19 slides from Kina Securities's shareholder meeting presentation, May 19, 2020
Slide 1: 2020 Annual General Meeting Slide Deck
19 May2020 For personal use only ASX Markets Announcement Office Exchange Centre 20 Bridge Street Sydney NSW 2000 BY ELECTRONIC LODGEMENT 2020 Annual General Meeting Slide Deck Please find attached for release to the market, the Slide Deck for Kina Securities Limited’s 2020 Annual General Meeting to
Slide 2: Annual General Meeting 2020
Annual General Meeting 2020 For personal use only
Slide 3: Adoption of 2019 AGM Minutes
General Business Adoption of 2019 AGM Minutes For personal use only To receive, consider and accept the minutes of the previous Annual General Meeting dated 21 May 2019, as a correct record of the Meeting.
Slide 4: Receipt and consideration of reports
Ordinary Business Receipt and consideration of reports For personal use only To receive the Annual Report 2019, including Receipt the Financial Statements, Directors’ Report and the Independent Auditor’s Report for the Company and its subsidiaries for the financial year ended 31 December 2019.
Slide 5: Re-election of Director - Karen Smith-Pomeroy
Resolution 1 Re-election of Director - Karen Smith-Pomeroy For personal use only To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That Karen Smith-Pomeroy, who retires in accordance with Article 70.6 of the Constitution and being eligible, hereby offers
Slide 6: Voting results: director re-election
Resolution 1 Proxy Results For personal use only FOR 57,085,276 99.64% AGAINST 128,613 0.22% OPEN 78,074 0.14% ABSTAIN 1,482,357
Slide 7: Appointment of Auditor
Resolution 2 Appointment of Auditor For personal use only To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That, in accordance with Section 190 of the Papua New Guinea Companies Act 1997 (Companies Act) and for all other purposes, Deloitte Touche Tohmats
Slide 8: Voting results: auditor appointment
Resolution 2 Proxy Results For personal use only FOR 56,974,761 99.73% AGAINST 73,937 0.13% OPEN 78,074 0.14% ABSTAIN 1,647,548
Slide 9: Ratification of Placement
Resolution 3 Ratification of Placement For personal use only To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That, the Share Subscription Agreement dated 3 December 2019 between the Company and Asian Development Bank to issue up to a total of 10,751,916
Slide 10: Voting results: placement ratification
Resolution 3 Proxy Results For personal use only FOR 46,285,869 99.70% AGAINST 60,030 0.13% OPEN 81,074 0.17% ABSTAIN 12,325,387
Slide 11: Grant of Performance Rights to MD&CEO for FY2019
Resolution 4 Grant of Performance Rights to MD&CEO for FY2019 For personal use only To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the issue of 187,550 Performance Rights unde
Slide 12: Voting results: FY2019 performance rights
Resolution 4 Proxy Results For personal use only FOR 56,720,614 99.02% AGAINST 424,957 0.74% OPEN 134,574 0.23% ABSTAIN 1,484,995
Slide 13: Grant of Performance Rights to MD&CEO for FY2020
Resolution 5 Grant of Performance Rights to MD&CEO for FY2020 For personal use only To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the issue of Performance Rights up to the va
Slide 14: Voting results: FY2020 performance rights
Resolution 5 Proxy Results For personal use only FOR 56,717,714 99.02% AGAINST 427,857 0.75% OPEN 134,574 0.23% ABSTAIN 1,484,995
Slide 15: Kina Performance Rights Plan
Resolution 6 Kina Performance Rights Plan For personal use only To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That for the purpose of ASX Listing Rule 7.2, exception 13 and all other purposes, the Kina Performance Rights Plan, as described in the Expl
Slide 16: Voting results: Performance Rights Plan
Resolution 6 Proxy Results For personal use only FOR 56,588,789 99.19% AGAINST 325,857 0.57% OPEN 134,574 0.24% ABSTAIN 1,582,595
Slide 17: Issue of Rights under the Kina Performance Rights Plan
Resolution 7 Issue of Rights under the Kina Performance Rights Plan For personal use only To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That for the purpose of ASX Listing Rule 10.14 and all other purposes, the issue of 897,350 Unquoted Performance Ri
Slide 18: Voting results: issue of rights
Resolution 7 Proxy Results For personal use only FOR 56,584,289 99.01% AGAINST 431,547 0.76% OPEN 137,074 0.24% ABSTAIN 1,484,995
Slide 19: Annual General Meeting 2020
Annual General Meeting 2020 For personal use only