Downer Edi Limited · ASX:DOW
Downer Edi — Shareholder Meeting (November 2024)
15 slides from Downer Edi's shareholder meeting presentation, Nov 20, 2024
Slide 1: Annual General Meeting
Annual General Meeting Downer EDI Limited 20 November 2024 1
Slide 2: Acknowledgment of Country
Acknowledgment of Country Downer acknowledges Aboriginal and Torres Strait Islander peoples as the First Australians and the traditional and continuing custodians across Australia. We acknowledge and pay respect to Aboriginal and Torres Strait Islander Elders past, present, and future in maintaining
Slide 3: Safety procedures
Safety procedures When notified of an emergency, which will be a beeping alarm through the speakers in this auditorium, please evacuate the building immediately via the nearest exit Do not use the lifts Proceed to the designated external assembly area, which is across the road next to the multi-stor
Slide 4: Our Board of Directors
Our Board of Directors Mark Menhinnitt Peter Tompkins Teresa Handicott Adelle Howse Steven MacDonald Sheridan Broadbent Peter Barker 2024 ANNUAL GENERAL MEETING 4
Slide 5: Procedures and protocols
Procedures and protocols 2024 ANNUAL GENERAL MEETING 5
Slide 6: Chair address
Mark Menhinnitt Chair address 2024 ANNUAL GENERAL MEETING 6
Slide 7: CEO address
Peter Tompkins CEO address 2024 ANNUAL GENERAL MEETING 7
Slide 8: Poll procedure
Robert Regan Poll procedure 2024 ANNUAL GENERAL MEETING 8
Slide 9: Item 1 - Financial Report, Directors' Report and Independent Auditor's Report
Item 1 - Financial Report, Directors’ Report and Independent Auditor’s Report The Financial Report, Directors’ Report and Independent Auditor’s Report are now open for discussion. There is no requirement for shareholders to approve these reports. Accordingly, item number one is for discussion only a
Slide 10: Item 2 - Election of Director – Mr Peter Barker
Item 2 - Election of Director – Mr Peter Barker “That Peter Barker who was appointed as an Independent Non-executive Director of the Company, effective 1 July 2024, in accordance with Rule 3.3 of the Company’s Constitution and being eligible, is elected as a Non-executive Director of Downer.” Proxie
Slide 11: Item 3 - Adoption of Remuneration Report
Item 3 - Adoption of Remuneration Report “That the Remuneration Report for the year ended 30 June 2024 be adopted.” Proxies received in relation to this item are displayed on the screen. Item For Against Abstain Open – useable No. of shares voted 536,227,512 13,867,179 663,828 666,564 % of voted sha
Slide 12: Item 4 – Approval of Managing Director's long-term incentive (LTI)
Item 4 – Approval of Managing Director’s long-term incentive (LTI) “That approval is given to the grant of performance rights pursuant to the Company’s LTI Plan and the acquisition of shares on vesting by issue or by transfer as the Managing Director’s long- term incentive for 2025 on the basis desc
Slide 13: Item 5 - Appointment of PricewaterhouseCoopers (PWC) as auditor of the Company
Item 5 - Appointment of PricewaterhouseCoopers (PWC) as auditor of the Company “That, PricewaterhouseCoopers (PWC), having consented to act as auditor of the Company and having been appointed by the Board effective 10 April 2024, be approved as the auditor of the Company from that date and to contin
Slide 14: Polls
Polls 2024 ANNUAL GENERAL MEETING 14
Slide 15: Slide 15