Helloworld Travel Ltd · ASX:HLO
Helloworld Travel — Shareholder Meeting (November 2020)
31 slides from Helloworld Travel's shareholder meeting presentation, Nov 27, 2020
Slide 1: Helloworld Travel Limited 2020 Annual General Meeting
27 November 2020 The Manager Markets Announcement Office ASX Limited Level 4, 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam, Please find attached the CEO’s address and AGM Presentation to be presented at Helloworld Travel Limited’s 2020 Annual General Meeting, being held today at 10:00am AEDT. You
Slide 2: CEO's Address
CEO’s Address Melbourne, 27 November 2020 Welcome Thank you for joining us this morning and for your continued support of Helloworld Travel Limited. In particular, I welcome back our many long term shareholders and of course welcome our new shareholders and particularly those who participated in our
Slide 3: Acknowledgements
access financial assistance packages from State Government grants and I thank those Governments who made available small business support packages to so many small to medium sized enterprises. Acknowledgements I want to acknowledge the extraordinary job that all the agents that are members of Hellow
Slide 4: CEO's Address: Q1 update and platform rollout
Australia. In 2021 we are committed to rolling out this platform in New Zealand and in the corporate sector in both Australia and New Zealand and this will be a core part for the value proposition we offer our member agents in both the leisure and corporate sectors. Our Q1 update in late October saw
Slide 5: Beyond that and looking forward into FY22
Beyond that and looking forward into FY22, given the recent extraordinary success of the vaccine trials it is not unreasonable to assume the rest of the world will start to open up throughout the second half of 2021 and into the first half of 2022 and while we do not believe things will return to th
Slide 6: 2020 Annual General Meeting of Helloworld Travel Limited
2020 Annual General Meeting of Helloworld Travel Limited 27 November 2020
Slide 7: Disclaimer
Disclaimer The information contained in these materials or discussed at the presentation is not intended to be an offer for subscription, invitation or recommendation with respect to shares or securities in any jurisdiction. No representation or warranty, express or implied, is made as to the fairne
Slide 8: Key non-statutory financial metrics
Key non- non-statutory financial metrics Key non-statutory financial metrics Total Transaction Value (TTV): represents the price at which travel products and services have been sold across the Group, as agents for various airlines and other service providers, plus revenue from other sources. The Gro
Slide 9: Mr Garry Hounsell Chairman
TRAVEL LIMITED TRAVEL LIMITED 2020 ANNUAL GENERAL MEETING
Slide 10: Mr Andrew Burnes CEO & Managing Director
Mr Andrew Burnes CEO & Managing Director 5
Slide 11: Share price – 12 month period
Share price – 12 month period Helloworld Travel Limited Flight Centre WEBJET Corporate Travel Management Helloworld Travel Limited - Investor Presentation · 1H20 66
Slide 12: The trajectory before COVID-19
The trajectory before COVID- COVID-19 Since the completion of the merger between Helloworld and AOT Travel Group in 2016, Helloworld has reported consecutive periods of double digit EBITDA growth from FY2016 to FY2019. From FY2016 to FY2019, Helloworld has successfully completed and integrated s
Slide 13: Agency members
Agency members Unrivalled portfolio of leading travel agency networks 2,496 at 30 JUNE 2020 | 2,447 at 30 JUNE 2019 • The Company is assisting our ~2,500 retail travel agents and travel brokers to manage their way through this period until demand returns including suspending all franchise and market
Slide 14: Trading update Q1 FY21 and Outlook
Trading update Q1 FY21 and Outlook • In the September quarter, HLO sustained an underlying EBITDA loss of $4.2m falling below the range of $1.5-$2.0m a month predicted back in March and April 2020; maintaining a very tight rein on overheads. • TTV of $177m down 90.6% with revenues down accordingly.
Slide 15: Business Expansion
Business Expansion • HLO has made a number of strategic business acquisitions to complement the Group’s existing operations and expand future product offerings to an increased network of agents, suppliers and customers. • On 30 June 2020, HLO disposed of its USA Wholesale operations. The business wa
Slide 16: Our Brand Portfolio
Our Brand Portfolio Helloworld Travel Limited - Investor Presentation · 1H20 11 11
Slide 17: Looking forward into FY22 and beyond
Looking forward into FY22 and beyond Given the recent success of the vaccine trials, HLO expects: • The rest of the world will start to open up throughout the second half of 2021 and into the first half of 2022. • Through FY22, trading conditions will get better and we’re hopeful FY23 will see a ret
Slide 18: Formal AGM Business
TRAVEL LIMITED TRAVEL LIMITED 2020 ANNUAL GENERAL MEETING Formal AGM Business 13
Slide 19: Registration and Voting
Registration and Voting 2. Click “register” in the 1. Log in or register at: 3. Record your vote. Once banner at the bottom of https://investor.automic.com.au/#/home you confirm it is lodged your screen, then select and final “register” for this meeting To contact support: Call 1300 816 159 or open
Slide 20: Adoption of Remuneration Report
Adoption of Remuneration Report Resolution 1 “Approve the Remuneration Report for the year ended 30 June 2020, as set out in the 2020 Annual Report.” 15
Slide 21: Adoption of Remuneration Report: Questions?
Adoption of Remuneration Report Questions? 16
Slide 22: Adoption of Remuneration Report: Proxy Votes
Adoption of Remuneration Report Proxy Votes Number Percentage For 74,275,433 99.62 Against 164,695 0.22 Open-Usable 121,694 0.16 Abstain 24,241,270 - Excluded 166,667 - Helloworld Travel Limited - Investor Presentation · 1H20 17 17
Slide 23: Election of Garry Hounsell
Election of Directors Election of Garry Hounsell Resolution 2.1 “That Garry Hounsell, who retires by rotation in accordance with the Company’s Constitution and the ASX Listing Rules and, being eligible, is elected as a director of HLO.” Helloworld Travel Limited - Investor Presentation · 1H20 18 18
Slide 24: Election of Directors: Questions?
Election of Directors Questions? 19
Slide 25: Election of Directors: Proxy Votes
Election of Directors Proxy Votes Number Percentage For 98,242,885 99.79 Against 83,905 0.09 Open-Usable 121,912 0.12 Abstain 418,834 - Excluded 102,223 - Helloworld Travel Limited - Investor Presentation · 1H20 20 20
Slide 26: Election of Cinzia Burnes
Election of Directors Election of Cinzia Burnes Resolution 2.2 “That Cinzia Burnes, who retires by rotation in accordance with the Company’s Constitution and the ASX Listing Rules and, being eligible, is elected as a director of HLO.” Helloworld Travel Limited - Investor Presentation · 1H20 21 21
Slide 27: Election of Directors: Questions?
Election of Directors Questions? Helloworld Travel Limited - Investor Presentation · 1H20 22 22
Slide 28: Election of Directors: Proxy Votes
Election of Directors Proxy Votes Number Percentage For 81,964,025 96.05 Against 3,246,884 3.80 Open-Usable 121,912 0.14 Abstain 13,636,938 - Excluded - - Helloworld Travel Limited - Investor Presentation · 1H20 23 23
Slide 29: Poll Procedure
TRAVEL LIMITED TRAVEL LIMITED 2020 ANNUAL GENERAL MEETING Poll Procedure 24
Slide 30: Voting
Voting Closure of Poll Results of Poll Announced to ASX 25
Slide 31: Thank you
TRAVEL LIMITED TRAVEL LIMITED 2020 ANNUAL GENERAL MEETING Thank you 26
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