Plenti Group Ltd. · ASX:PLT
Plenti — Shareholder Meeting (August 2022)
23 slides from Plenti's shareholder meeting presentation, Aug 16, 2022
Slide 1: Annual General Meeting
ASX RELEASE Plenti Group Limited (ASX:PLT) Authorised for release by the Board of Plenti Group Limited For more information please contact: Daniel Foggo, CEO, shareholders@plenti.com.au Miles Drury, CFO, shareholders@plenti.com.au Julia Lefort Corporate Affairs, julialefort@plenticom.au Annual Gener
Slide 2: Board of Directors
Mary Ploughman Daniel Foggo Peter Behrens Chairman and Independent Executive Director Independent Non-Executive Director Non-Executive Director and Chief Executive Officer Martin Dalgleish Susan Forrester AM Stephen Benton Independent Non-Executive Director Independent Non-Executive Director Indepen
Slide 3: Executive Team
Daniel Foggo Miles Drury Georgina Koch Executive Director Chief Financial Officer General Counsel and Chief Executive Officer and Company Secretary Ben Milsom Glenn Riddell Simon Cordell Chief Commercial Officer Chief Operating Officer Chief Risk Officer 3
Slide 4: Chairman Address
Plenti Chairman Ad d ress Mary Ploughman
Slide 5: CEO Address
Plenti EO Ad d ress Daniel Foggo
Slide 6: Our growth
Our growth Our loan origination growth accelerated in FY22 as we drove market share growth Total lending growth 134% Automotive lending growth 1((% Cumulative lending since launch >$2.3bn Loan originations ($m) 1,000 800 600 400 200 134% growth 470 286 } i Plenti 1,102 FY22
Slide 7: FY highlights
FY 22 highlights Atransformational year strategically, operationally and financially Key highlights + + + + Originations Loan portfolio Interest revenue Pro forma Cash NPAT +134% yoy +111% yoy +72% yoy $7.1m improvement Vv 90+ arrears 26 bps Entered commercial market down Sbps yoy
Slide 8: Our profitability
Our profitability Our strong revenue growth drove a shift to positive Cash NPAT Revenue ($m) 120 100 80 60 40 20 Note:*4Q22 RR’ represents revenue for the three months from January to March 2022, multiplied by four (ie. run-rate revenus) FY18 FYI FY20 FY21 FY22 4Q22RR Plenti Cash NPAT ($m) 10 a FY20
Slide 9: Our strengths
Our strengths Our strengths drove our continued high growth in competitive markets Our people Entrepreneurial, founder-led team with along term commitment to building Australia’s best lender Significant breadth and depth of expertise Proprietary technology platform Modern, end-to-end platform delive
Slide 10: Our technology advancements
Our technology advancements Plenti We continued to make strong monthly advancements in our proprietary technology platform, the key driver of our growth Proprietary technology with a difference Selected FY22 highlights Primary impacts Growth Efficiency + Launch of commercial automotive loan, with le
Slide 11: Our priorities
Our priorities We have set our financial priorities for FY23 FY23 full year priorities + Remain on track to achieve $5bn loan portfolio Growth in 2025 Profitability + Continued full year Cash NPAT growth _ + Reduce cost-to-income ratio < 40% Efficiency (and achieved medium-term target of <35% in sec
Slide 12: Items of business
Items of business Plenti Item1 Financial statements and reports Item 2— Resolution 2 Adoption of Remuneration Report Item 3— Resolution 3 Election of Stephen Benton as Director Item 4— Resolution 4 Approval of Issue of STI Share Rights to Mr Daniel Foggo, Director & CEO of the Company Item 5— Resolu
Slide 13: Registration and voting
Registration and voting 1.Login or register at: https;//investor.automic.comau/#/home 2.Click view and register your attendance for the meeting Meetngs Plenti 3.Record your vote.Once you confirm it is lodged and final Voting o) UTOMIC GROUP
Slide 14: Item 1 - Financial statements and reports
Item 1 Plenti Item 1- Financial statements and reports + To receive and to consider the Annual Financial Report of the Company for the financial year ended 31 March 2022 together with the declaration of the Directors, the Directors’ Report, the Remuneration Report and the Auditor's Report for that f
Slide 15: Resolution 2 - Adoption of Remuneration Report
Item 2 Plenti Resolution 2— Adoption of Remuneration Report + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That, for the purpose of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report as contained in the Company'
Slide 16: Resolution 3 - Election of Stephen Benton as Director
Item 3 Resolution 3— Election of Stephen Benton as Director + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That Stephen Benton be elected as a Director of the Company.” 16
Slide 17: Resolution 4 - Approval of Issue of STI Share Rights
Item 4 Plenti Resolution 4— Approval of Issue of STI Share Rights to Daniel Foggo, Director & CEO + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That the issue and allotment of 193,670 STI Share rights to Mr Daniel Foggo, Director/CEO of the Company, u
Slide 18: Resolution 5 - Approval of Issue of LTI Share Rights
Item 5 Plenti Resolution 5— Approval of Issue of LTI Share Rights to Daniel Foggo, Director & CEO + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That the issue and allotment of 632,733 LTI Share rights to Mr Daniel Foggo, Director/CEO of the Company, u
Slide 19: Resolution 6 - ASX Listing Rule 7.1A Approval
Item 6 Plenti Resolution 6— ASX Listing Rule 7.1A Approval of Future Issue of Securities + Toconsider and, if thought fit, to pass the following resolution as a Special Resolution: “That, for the purposes of ASX Listing Rule 7.1A and for all other purposes, the issue of equity securities up to 10% o
Slide 20: Resolution 7 - Amendment to the Constitution
Item 7 Plenti Resolution 7— Amendment to the Constitution + Toconsider and, if thought fit, to pass the following resolution as a Special Resolution: “That the Constitution containing the amendments set out in the document submitted to the Meeting and signed by the Chairman for identification, be ap
Slide 21: Conducting of the Poll
Conducting of the Poll
Slide 22: Other business
Other business
Slide 23: Meeting close
Meeting close