Waypoint Reit Ltd. · ASX:WPR
Waypoint Reit — Shareholder Meeting (May 2023)
16 slides from Waypoint Reit's shareholder meeting presentation, May 18, 2023
Slide 1: Annual General Meeting
Annual General Meeting 18 May 2023
Slide 2: Important Notice and Disclaimer
Important Notice and Disclaimer This presentation has been prepared by Waypoint REIT (“WPR” or Industry data and third party market data are likely to affect the results of WPR include, but are not limited to, “Waypoint REIT”) which is a stapled entity comprising shares in This presentation contains
Slide 3: How to vote online
How to vote online 1 2 3 Enter your Shareholder Number Fill out your voting card and click Click on Get a Voting Card Submit Vote on the top or bottom of the (SRN/HRN) or Proxy Number and portal home page click on Submit Details and Vote If you experience any technical ? difficulties, please call th
Slide 4: How to ask a question online
How to ask a question online 1 2 3 Click on Ask a Question Enter your Shareholder Number Enter your question in the space on the top or bottom of the provided (if you have multiple portal home page (SRN/HRN) or Proxy Number and questions, please submit them individually) and click Submit click on Su
Slide 5: Agenda
Agenda 1. Chair’s Address 2. Business Update 3. Formal Business 4. Closing Remarks 5
Slide 6: Chair's Address
Chair’s Address Laurence Brindle Independent Chair 6
Slide 7: FY22 Highlights
FY22 Highlights Guidance exceeded, portfolio quality further enhanced, $129m buy-back program completed Distributable EPS1 16.48 cents1 $146.8m 5-year CAGR: 4.21% pa 16.48c Distributable EPS Non-core asset sales 15.81c 15.15c 14.54c +4.25% on FY21 31 assets sold in FY22 14.02c Ahead of guidance (16.
Slide 8: Business Update
g Director Business Update Hadyn Stephens Managing Director and CEO 8
Slide 9: Business Update
Business Update Recent acquisitions by Viva Energy Australia are positive, FY23 guidance reaffirmed • Acquisition of Coles Express completed on 1 May 2023 for $300m • Acquisition of OTR announced on 5 April 2023 for $1.15 billion (anticipated completion in 2H23, subject to regulatory approvals) VEA
Slide 10: Formal Business
Formal Business Laurence Brindle Independent Chair 10
Slide 11: Item 1: Financial Report, Directors' Report and Auditor's Report
Item 1 Financial Report, Directors’ Report and Auditor’s Report To receive and consider the Financial Report of the Company and its controlled entities and the Reports of the Directors and Auditor for the year ended 31 December 2022. There is no vote for this item. 11
Slide 12: Item 2: Adoption of Remuneration Report
Item 2 Adoption of Remuneration Report To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: ‘That the Remuneration Report for the year ended 31 December 2022 be adopted.’ Note: The vote on this resolution is advisory only and does not bind the Dire
Slide 13: Item 3: Re-election of Georgina Lynch as a Director
Item 3 Re-election of Georgina Lynch as a Director To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: ‘That Georgina Lynch, being eligible, be re-elected as a Director of the Company.’ FOR AGAINST OPEN1 ABSTAIN2 439,873,521 4,011,247 1,717,426 12
Slide 14: Item 4: Grant of performance rights to Managing Director and CEO
Item 4 Grant of performance rights to the Managing Director and CEO Hadyn Stephens To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company and the Trust: ‘That approval be given for the grant of performance rights to the Managing Director and CEO, Hady
Slide 15: Closing Remarks
Closing Remarks Laurence Brindle Independent Chair 15
Slide 16: Wayezint
as ee Wayezint REIT