Transurban Group Ltd. · ASX:TCL
Transurban — Shareholder Meeting (2021)
41 slides from Transurban's shareholder meeting presentation, 2021
Slide 1: Slide 1
Slide 2: AGM 2021
AGM 2021 Transurban n Holdingss Limited Transurbann Internationall Limited Transurbann Holding g Trust
Slide 3: Virtual AGM guide online
AGM 2021 Virtual AGM Virtual AGM assistance guide online If you require assistance prior to or during the meeting, call +61 1 3 9415 5 4024 CANCEL
Slide 4: Transurban Board
AGM 2021 Transurban Board Chair and Director and Chief Company Independent Executive Officer Secretary Non-executive Director Lindsay Maxsted Scott Charlton Fiona Last Independent Non-executive Directors Mark Birrell Terry Bowen Neil Chatfield Patricia Cross Craig Drummond Sam Mostyn Tim Reed Peter
Slide 5: Election and Re-election of Directors
AGM 2021 Tim Rob Election and Reed Whitfield Re-election of Directors Patricia Craig Mark Cross Drummond Birrell
Slide 6: Board retirements
AGM 2021 Board retirements Sam Mostyn Neil Chatfield
Slide 7: Slide 7
Slide 8: FY21 year of milestones
AGM 2021 FY21 year of milestones
Slide 9: WestConnex: creating long-term value
AGM 2021 WestConnex: creating long-term value
Slide 10: WestConnex Entitlement Offer
AGM 2021 WestConnex Entitlement Offer Offer ratio Equity raise 1 for 9 $3.97B
Slide 11: Financial results FY21
AGM 2021 Financial results FY21 Average daily traffic Toll revenue* EBITDA* 2.0M $2.49B $1.84B *Proportional results
Slide 12: FY21 distribution
AGM 2021 FY21 distribution 36.5¢ $1B Nearly per security in distributions to security holders
Slide 13: Traffic update
AGM 2021 Traffic update 1 Sydney weekly traffic 2021 vs 2019 (%) Melbourne weekly traffic 2021 vs 2019 (%) WEEK COMMENCING WEEK COMMENCING 3-Jan 24-Jan 14-Feb 7-Mar 28-Mar 18-Apr 9-May 30-May 20-Jun 11-Jul 1-Aug 22-Aug 12-Sep 3-Oct 3-Jan 24-Jan 14-Feb 7-Mar 28-Mar 18-Apr p 9-May 30-May 20-Jun 11-Jul
Slide 14: West Gate Tunnel Project
AGM 2021 West Gate Tunnel Project
Slide 15: On the road to economic recovery
AGM 2021 On the road to economic recovery
Slide 16: Continued support for customers, community
AGM 2021 Continued support for customers, community
Slide 17: Infrastructure key driver for economic stimulus
AGM 2021 Infrastructure key driver for economic stimulus
Slide 18: Our purpose: To strengthen communities through transport
AGM 2021 Our purpose: To strengthen communities through transport
Slide 19: Committed to net-zero emissions by 2050
AGM 2021 Committed to net-zero emissions by 2050
Slide 20: Multi-year program to reduce emissions
AGM 2021 Multi-year program to reduce emissions
Slide 21: FY21 reporting suite online
AGM 2021 FY21 reporting suite online
Slide 22: Executive team positioned for future
AGM 2021 Executive team positioned for future Pierce Coffee President, North America Michelle Jablko Chief Financial Officer
Slide 23: Executive team positioned for future
AGM 2021 Executive team positioned for future Hugh Wehby Group Executive, Partners, Delivery and Risk Simon Moorfield Group Executive, Customer and Technology
Slide 24: Slide 24
Slide 25: Focused strategy to create value for decades to come
AGM 2021 Focused strategy to create value for decades to come
Slide 26: Creating opportunities for growth
AGM 2021 Creating opportunities for growth
Slide 27: Proven credentials as partner of choice
AGM 2021 Proven credentials as partner of choice
Slide 28: WestConnex: a world-class asset
AGM 2021 WestConnex: a world-class asset
Slide 29: WestConnex: 70km network, key freight corridor
AGM 2021 WestConnex: 70km network, key freight Rozelle Interchange corridor M4 M4-M5 Link M5 West M5 East M8
Slide 30: Unlocking capacity to prepare for future growth
AGM 2021 Unlocking capacity to prepare for future growth
Slide 31: Significant construction progress on West Gate Tunnel Project
AGM 2021 Significant construction progress on West Gate Tunnel Project
Slide 32: Decade of expansion
AGM 2021 Decade of Total workforce Roads under operation expansion 8,000+ 21 Markets Customers 5 9M
Slide 33: Opportunity to highlight broad benefits
AGM 2021 Opportunity to highlight broad benefits
Slide 34: Travel-time savings, economic benefits
AGM 2021 Travel-time savings, Workday travel-time savings Economic benefits 376K $35.8B economic * benefits hours * Over 30 years due to accelerated delivery to private sector
Slide 35: Tangible savings for customers
AGM 2021 Cost/benefit tolled route* Tangible 34 mins saved, saving $43 49 traffic lights 17 litres of diesel saved, saving $29.61 net benefit excluding savings for in value of travel time avoided approximately $22.95 in fuel (assuming a additional vehicle operating cost customers diesel price of $1.
Slide 36: Technology smarts improving road safety
AGM 2021 Technology smarts improving road safety
Slide 37: Continuous improvement approach to customer experience
AGM 2021 Continuous improvement approach to customer experience
Slide 38: GoToll now available in five states
AGM 2021 GoToll now available in “ five states You can just pay as you go and don’t have to preload an account “ Very convenient app if you’re an occasional toll user and don’t have a transponder in your vehicle.” or pay anything up front.“ “ GoToll allows us to pay trip-by-trip.”
Slide 39: 64% favour road-user charge model
AGM 2021 64% favour road-user charge model
Slide 40: Eco-driving trial to reduce GHG emissions
AGM 2021 Eco-driving trial to reduce GHG emissions
Slide 41: Slide 41