Orica Limited · ASX:ORI
Orica — Shareholder Meeting (2004)
38 slides from Orica's shareholder meeting presentation, 2004
Slide 1: Orica Limited 2004 Annual General Meeting
Orica Limited 2004 Annual General Meeting
Slide 2: Don Mercer, Chairman
Don Mercer Chairman Orica Limited
Slide 3: Slide 3
Slide 4: NPAT up 20% to $326m, EBIT up 25% to $553m
NPAT: UP 20% to $326m EBIT: UP 25% to $553m
Slide 5: Slide 5
Slide 6: Chemicals and Consumer Products
Chemicals: $1b revenue Consumer Products: $100m profit
Slide 7: Mining Services and Fertilisers
Mining Services: Sales to $1.7b Fertilisers: EBIT to $104m
Slide 8: Shareholders: EPS up 22%, ROSF up to 23.1%
Shareholders: EPS up 22% ROSF up to 23.1%
Slide 9: Slide 9
Slide 10: Malcolm Broomhead, Managing Director & CEO
Malcolm Broomhead Managing Director & Chief Executive Officer
Slide 11: Slide 11
Slide 12: The best performing science-based solutions company in the world
“The best performing science-based solutions company in the world”
Slide 13: Slide 13
Slide 14: Orica – simple strategy, superior results
Orica – simple strategy, superior results M&A Free cash applied to fund growth Bolt on acquisitions and geographic expansion Capital Plant expansions that meet IRR 15% & Expenditure 18% RONA minimum Growth in Productivity = earnings Improvements Organic growth and productivity gains will generate In
Slide 15: Opportunities
Opportunities… • Mining Services • Chemicals Group • Consumer Products • Fertilisers
Slide 16: Slide 16
Slide 17: Culture
Culture Safety Health & Environment “No injuries to anyone ever” Commercial Ownership “Run the business as if it’s your own” Working Together “Success as a team and success as an individual” Creative Customer Solutions “Think differently, deliver swiftly and capture the value”
Slide 18: Slide 18
Slide 19: Election of Directors
Election of Directors
Slide 20: Michael Beckett, Director
ORICA Michael Beckett Director
Slide 21: Election of Directors
Election of Directors
Slide 22: Peter Duncan, Director
ORICA Peter Duncan Director
Slide 23: Garry Hounsell, Director
ORICA Garry Hounsell Director
Slide 24: Election of Directors
Election of Directors
Slide 25: Election of Directors: Don Mercer
Election of Directors • Don Mercer
Slide 26: Proxy Votes by Resolution: Re-election of Don Mercer
Proxy Votes by Resolution Re-election of Don Mercer Resolution 2(a) For Against Abstain Open To re-elect Director 147,525,242 1,040,111 416,213 6,776,101 D Mercer Percentage of votes in favour or open = 99.3% NB: These figures relate to proxies lodged 48 hours before the meeting
Slide 27: Election of Directors: Peter Duncan
Election of Directors • Peter Duncan
Slide 28: Proxy Votes by Resolution: Re-election of Peter Duncan
Proxy Votes by Resolution Re-election of Peter Duncan Resolution 2(b) For Against Abstain Open To elect Director 148,148,555 404,232 421,226 6,783,297 P Duncan Percentage of votes in favour or open = 99.7% NB: These figures relate to proxies lodged 48 hours before the meeting
Slide 29: Election of Directors: Garry Hounsell
Election of Directors • Garry Hounsell
Slide 30: Proxy Votes by Resolution: Election of Garry Hounsell
Proxy Votes by Resolution Election of Garry Hounsell Resolution 2(c) For Against Abstain Open To elect Director 148,143,852 373,915 444,755 6,795,145 G Hounsell Percentage of votes in favour or open = 99.7% NB: These figures relate to proxies lodged 48 hours before the meeting
Slide 31: Resolution 3.1: Proportional Takeover Bids
Resolution 3.1 • Proportional Takeover bids
Slide 32: Proxy Votes by Resolution: Proportional Takeover Bids
Proxy Votes by Resolution Proportional Takeover Bids Resolution 3.1 For Against Abstain Open Proportional 146,182,802 634,545 2,085,205 6,855,115 Takeover Bids Percentage of votes in favour or open = 99.5% NB: These figures relate to proxies lodged 48 hours before the meeting
Slide 33: Resolution 3.2: Amendment of Constitution
Resolution 3.2 • Amendment of Constitution
Slide 34: Proxy Votes by Resolution: Amendment of Constitution
Proxy Votes by Resolution Amendment of Constitution Resolution 3.2 For Against Abstain Open Amendment of 136,500,557 14,057,287 2,057,866 3,141,957 Constitution Percentage of votes in favour or open = 90.8% NB: These figures relate to proxies lodged 48 hours before the meeting
Slide 35: Resolution 4: Managing Director's Share Loan Contract
Resolution 4 • Amendment to Managing Director’s Share Loan Contract
Slide 36: Proxy Votes by Resolution: Share Loan Contract
Proxy Votes by Resolution Amendment to Managing Director’s Share Loan Contract Resolution 4 For Against Abstain Open Amendment to 130,651,350 13,558,016 8,415,684 3,092,617 Managing Director’s Share Loan Contract Percentage of votes in favour or open = 90.8% NB: These figures relate to proxies lodge
Slide 37: Slide 37
Slide 38: 2004 Annual General Meeting Orica Limited
2004 Annual General Meeting Orica Limited