Helloworld Travel Ltd · ASX:HLO
Helloworld Travel — Shareholder Meeting (November 2014)
27 slides from Helloworld Travel's shareholder meeting presentation, Nov 21, 2014
Slide 1: 2014 Annual General Meeting
For personal use only helloworld 2014 Annual General Meeting 21 November 2014
Slide 2: Non-Executive Chairman
Brett Sehricon. } Non-Executive Chairman
Slide 3: For personal use only
For personal use only
Slide 4: Launch of the helloworld brand and transformation
For personal use only Launch of the helloworld brand to the Australian consumer Launch of helloworld.com.au Three retail models with strong value propositions for each Close to 1,000 stores signed to the helloworld retail models Joined Australian Federation of Travel Agents (AFTA) Travel Accreditati
Slide 5: FY14 financial results
For personal use only FY14 FY13 (1) Change $m $m % Total Transaction Value (TTV) 4,861.0 5,177.4 -6% Revenue 291.7 332.8 -12% Adjusted EBITDAI (2) 40.6 54.1 -25% Non-cash impairment of goodwill (59.5) - - Other exceptional items (24.8) (13.1) 90% Depreciation, Amortisation & Finance Costs (17.4) (14
Slide 6: AFTA National Awards
For personal use only • 7 helloworld network members won awards at the Australian Federation of Travel Agents (AFTA) National Awards in July 2014. • helloworld Air Tickets again awarded Best Agency Support Service • Recognition of the helloworld network of expert travel agents and franchise model va
Slide 7: helloworld retail network models
For personal use only (2) (2) (2) (2) (1) (1) Other Brands include Harvey World Travel (excluding South Africa), Jetset, Travelworld, Travelscene and Travelscene American Express. (2) Close to 1,000 stores signed to the helloworld retail model including 300 helloworld Branded locations, close to 400
Slide 8: For personal use only
For personal use only 7
Slide 9: helloworld.com.au and mobile apps
For personal use only • helloworld.com.au launched November 2013 • Mobile and tablet optimised websites launched • Android and iPhone App launched • ‘2014 Best Travel Apps’ in App Store • Top 5 must-have travel app by Business Spectator (24th October 2014 edition) • Development of multichannel funct
Slide 10: Strategic priorities
For personal use only • • Grow the helloworld brand presence in the Australian market • Drive TTV growth within the retail network via our product offering and enhanced customer experience • Grow and develop helloworld.com.au • Leverage the strong platform for growth 9
Slide 11: Trading update and FY15 outlook
For personal use only • Trading results for the four month period ended 31 October 2014 have been in line with expectations. • Australian Retail franchise network TTV trading for the first four months of FY15, has grown approximately 3% on a like-for-like basis compared to prior year. • Whilst diffi
Slide 12: Chairman
ec (e) @) = Is 3 | helloworld > e 2 = “Brett Johnson - Non-Executive Chairman
Slide 13: Remuneration Report resolution
For personal use only ‘That the Remuneration Report (which forms part of the Directors’ Report) for the financial year ended 30 June 2014 be adopted’ 12
Slide 14: Adoption of Remuneration Report
Adoption of Remuneration Report Questions? For personal use only @®relioworid ©
Slide 15: Proxy results: Remuneration Report
For personal use only Number % For 381,361,870 98.46 Against 5,649,749 1.46 Open-Usable 291,131 0.08 Abstain 1,119,792 N/A 14
Slide 16: Re-election of Stephen John Bennett resolution
For personal use only ‘That Stephen John Bennett, who retires in accordance with the Constitution and, being eligible, offers himself for re-election, be re- elected as a Director.’ 15
Slide 17: Re-election of Stephen John Bennett
Re-election of Steohen John Bennett Questions? For personal use only @®relioworid 9
Slide 18: Proxy results: Stephen Bennett
For personal use only Number % For 381,911,605 98.48 Against 5,331,976 1.37 Open-Usable 570,731 0.15 Abstain 625,730 N/A 17
Slide 19: Re-election of James Morrison Millar resolution
For personal use only ‘That James Morrison Millar AM, who retires in accordance with the Constitution and, being eligible, offers himself for re-election, be re- elected as a Director.’ 18
Slide 20: Re-election of James Morrison Millar AM
Re-election of James Morrison Millar AM Questions? For personal use only @®relioworid hs)
Slide 21: Proxy results: James Millar
For personal use only Number % For 381,938,644 98.48 Against 5,574,537 1.44 Open-Usable 301,131 0.08 Abstain 625,730 N/A 20
Slide 22: Performance Rights grant resolution
For personal use only ‘That for the purposes of ASX Listing Rule 10.14 and for all other purposes, approval be given to the acquisition by Elizabeth Anne Gaines, Chief Executive Officer and Managing Director of the Company, of: a) 1,111,111 Performance Rights under the Company’s Performance Rights P
Slide 23: Grant of Performance Rights to CEO
Grant of Performance Rights to Chief Executive Officer, Elizabeth Anne Gaines Questions? For personal use only @®relioworid @
Slide 24: Proxy results: Performance Rights
For personal use only Number % For 382,297,761 98.44 Against 5,743,916 1.48 Open-Usable 291,131 0.08 Abstain 89,734 N/A 23
Slide 25: Poll Procedure
Poll Procedure l use on For persona @®relioworid 24)
Slide 26: Closure of Poll
nly Closure of Poll Results of Poll announced to ASX | uSe O For persona @®relioworid 25)
Slide 27: Thank You
Thank You 5N [euosJed 10}
Helloworld Travel — Shareholder Meeting (November 2014) on 6ix