Impedimed Limited · ASX:IPD
Impedimed — Shareholder Meeting (November 2024)
28 slides from Impedimed's shareholder meeting presentation, Nov 19, 2024
Slide 1: Annual General Meeting
ANNUAL GENERAL MEETING 19 November 2024 ASX:IPD
Slide 2: Chair's Welcome – Ms Christine Emmanuel-Donnelly
Chair’s Welcome – Ms Christine Emmanuel-Donnelly
Slide 3: Introductions
Introductions • Ms Christine Emmanuel-Donnelly – Chair & Chair of our Nominations and Remuneration Committee • Dr Parmjot Bains – Managing Director and CEO • Mr McGregor Grant – Executive Director and CFO and COO • Mr Andrew Grant – Non-Executive Director • Ms Janelle Delaney – Non-Executive Directo
Slide 4: Agenda
Agenda • Chair’s Address • CEO Presentation • General Business Questions • Formal Business of the Meeting
Slide 5: Chair's Address – Ms Christine Emmanuel-Donnelly
Chair’s Address – Ms Christine Emmanuel-Donnelly
Slide 6: CEO's Presentation – Dr Parmjot Bains
CEO’s Presentation – Dr Parmjot Bains
Slide 7: Question Procedures
Question Procedures 7
Slide 8: Asking questions online
impedimed’ ASKING QUESTIONS ONLINE Asking questions Only Shareholders and Proxyholders are able to ask questions Click on “Ask a Question” Select “General Business” or a specific resolution Type in your question and click “Submit” Comments on resolutions can also be submitted through “Ask a Question
Slide 9: Asking questions by web phone
Asking questions by web phone Step 5 When it is time to ask your question or make your comment, the moderator will introduce you to the meeting. Your line will be unmuted and you will be prompted to speak. If you have also joined the Meeting online, please mute your laptop, desktop, tablet or mobile
Slide 10: General Business Questions
General Business Questions
Slide 11: Formal Business of the Meeting
Formal Business of the Meeting • Notice of Meeting • Voting procedures • Resolutions
Slide 12: Voting Procedures
Voting Procedures 12
Slide 13: Voting online
impedimed’ VOTING ONLINE Lodging your votes Click “Get a Voting Card” (top and bottom of platform) Enter your SRN/HIN or Proxy Number and Postcode Click “Submit Details and Vote” Fill out your voting card for each item of business Click “Submit Vote” + Geta Voting Card Voting Card SHAREHOLDER DETAUS
Slide 14: Item 1: Financial Statements and Reports
Item 1: Financial Statements and Reports To receive and consider the Financial Report, the Directors’ Report and the Auditor’s Report for the Company for the financial year ended 30 June 2024.
Slide 15: Item 2: Remuneration Report
Item 2: Remuneration Report To consider and, if thought fit, pass the following as an advisory resolution of the Company: “To adopt the Remuneration Report for the year ended 30 June 2024.” Voting Results Proxy Voting Direct Voting Total Voting For Open Against For Against For Open Against 620,132,5
Slide 16: Item 3: Election of Mr Andrew Grant as a Director
Item 3: Election of Mr Andrew Grant as a Director of the Company To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That Mr Andrew Grant, being a Director who was re-appointed by the Board on 15 October 2024 and whose appointment as a Director expires at t
Slide 17: Item 4: Election of Ms Fiona Bones as a Director
Item 4: Election of Ms Fiona Bones as a Director of the Company To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That Ms Fiona Bones, being a Director who was re-appointed by the Board on 7 June 2024 and whose appointment as a Director expires at the con
Slide 18: Item 5: Re-election of Ms Janelle Delaney as a Director
Item 5: Re-election of Ms Janelle Delaney as a Director of the Company To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That Ms Janelle Delaney, being a Director who is retiring in accordance with clause 16 of the Company’s Constitution and Listing Rule
Slide 19: Item 6: Approval to issue securities under Employee Incentive Plan
Item 6: Approval to issue securities under the ImpediMed Employee Incentive Plan To consider and, if thought fit, pass the following as an ordinary resolution of the Company: "That for the purposes of Listing Rule 7.2, Exception 13 and for all other purposes, approval is given to the issue of securi
Slide 20: Item 7.0 Grant of Shares under the Non-executive Director Share Plan
Item 7.0 Grant of Shares under the Non-executive Director Share Plan to Non-Executive Directors
Slide 21: 7.1 Grant of Shares to Ms Christine Emmanuel-Donnelly
Item 7.1 Grant of Shares to Ms Christine Emmanuel-Donnelly To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That for the purposes of Listing Rule 10.14 and for all other purposes, approval is given for the issue of Shares in lieu of 30% of her salary to
Slide 22: 7.2 Grant of Shares to Ms Janelle Delaney
Item 7.2 Grant of Shares to Ms Janelle Delaney To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That for the purposes of Listing Rule 10.14 and for all other purposes, approval is given for the issue of Shares in lieu of 30% of her salary to Ms Janelle D
Slide 23: 7.3 Grant of Shares to Mr Andrew Grant
Item 7.3 Grant of Shares to Mr Andrew Grant To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That for the purposes of Listing Rule 10.14 and for all other purposes, approval is given for the issue of Shares in lieu of 30% of her salary to Mr Andrew Grant
Slide 24: 7.4 Grant of Shares to Ms Fiona Bones
Item 7.4 Grant of Shares to Ms Fiona Bones To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That for the purposes of Listing Rule 10.14 and for all other purposes, approval is given for the issue of Shares in lieu of 30% of her salary to Ms Fiona Bones (
Slide 25: Item 8: Renewal of proportional takeover provision
Item 8: Renewal of proportional takeover provision To consider and, if thought fit, pass the following as an ordinary resolution of the Company: “That the proportional takeover provision in rule 27 of the Company’s amended Constitution, as set out in the document tabled at the Meeting and signed by
Slide 26: Voting and Close of Meeting
Voting and Close of Meeting
Slide 27: Thank you for your attendance
Thank you for your attendance
Slide 28: Contact Details
Contact Details Investor Relations: investorrelations@impedimed.com www.impedimed.com