Kelly Partners Group Holdings Ltd. · ASX:KPG
Kelly Partners — Shareholder Meeting (October 2021)
21 slides from Kelly Partners's shareholder meeting presentation, Oct 8, 2021
Slide 1: Kelly Partners Group Holdings Limited AGM 2021
KP+GH KELLY PARTNERS GROUP HOLDINGS LIMITED AGM 2021
Slide 2: Agenda
Agenda To vote virtually, please login to the online voting platform https://web.lumiagm.com 340651726 (Meeting ID 340-651-726) User guide for the online platform is available at: http:/Awww.computershare.com.au/onlinev KP+GH Welcome, Quorum and Opening of Meeting . Keynote speaker 1— Lawrence Cunni
Slide 3: KPG.ASX vs ASX All Ordinaries
KPG.ASX vs ASX All Ordinaries Compounded Annual Gain of 40.0% v 7.5% in ASX All Ords Annual % Change In Per in Per Difference Share Share (per share Book KPG.ASX Market market v KPG Value of Share Value of in ASXAIl ASXall Cumulative Financial year KPG Price KPG Ords Ords) Change 2017 $1.00 27.4% $1
Slide 4: Per Share Financial Metrics
Per Share Financial Metrics Our aim is to build per share intrinsic value for our shareholders Cents per share Group Parent Weighted Average Operating Number Revenue per EBITDA per Net Debt per Earnings cashflow of Shares Year share YoY share YoY share YoY _|pershare YoY __pershare __YoY (000) 2017
Slide 5: Year Growth Plan
5 Year Growth Plan On track on executing 5 year plan 1. Build $90.0m + 54% Total Revenue Growth + 15.4% YOY Revenue Growth $80.0m + Invest in Corporate Team to scale $70.0m $60.0m Revenue $45.5m $50.0m 15% CAGR Revenue $40.0m $30.2m $30.0m EBITDA $20.0m EBITDA $13.5m. $8.7m 30% Margin 29% Margin $10
Slide 6: Rollup KPG: Partner Owner Driver
For personal use only Rollup KPG: Partner Owner DriverTM
Slide 7: Strategy
Strategy Our aim is to build per share intrinsic value for our shareholders Kelly Partners Group Holdings Limited aims to build per-share intrinsic value by: 1 Improving the earning power of our many operating businesses 27.7% 32.5% 33.4% (EBITDA margin) (EBITDA margin) (EBITDA margin) 2 Further inc
Slide 8: Capital Allocation
Capital Allocation 5 ways to allocate our capital CONSISTENT CAPITAL ALLOCATION PHILOSOPHY Consistent Capital Allocation Philosophy WE WILL NOT HOLD CASH KEY OBJECTIVES BALANCED CAPITAL ALLOCATION OPTIONS * Meet Bank Covenants * Net debt to EBITDA leverage 1.5x * — Maintain Financial Flexibility Sou
Slide 9: Great Place to Work Certified
Great . 6 Place abd AUSTRALIAN To mm sans Work. upstreet Certified MAY 2021 - MAY 2022 KP+GH 9
Slide 10: Clients
Clients Our NPS: +70 from 412 client responses ww pverage: -13 a w KP+GH 10
Slide 11: Clients
Clients Excellent personalised service built around my long-term goals. Danny, Jenna, Karla, Jordan and the team's attention to detail and care Excellent team members, always positive and obliging. Excellent service, friendly/directly personal atmosphere and very reasonable costs and charges. Ina wo
Slide 12: Community
Community Certified ® eC Corporation KP+GH 12
Slide 13: For personal use only
14.00% 12.00% KELLY+ 11.5% [NERS 10.00% 8.00% i 7.3% 6.00% a © CY) 4.00% 2.00% 0.00% 1 2 e=eAFR Top 23 Accounting Firms - Average eeeKelly+Partners - Jan 2019 @@eKelly+Partners - Jun 2021 KP+GH 13
Slide 14: For personal use only
For personal use only
Slide 15: Resolution 1: Adoption of the Remuneration Report
Resolution 1: Adoption of the Remuneration Report To consider and, if thought fit, to pass, with or without amendment, the following Resolution as a Non-Binding Ordinary Resolution: “That for the purposes of Section 250R(2) of the Corporations Act 2001 and for all other purposes, approval is given t
Slide 16: Resolution 2: Re-election of Directors - Mr Ryan Macnamee
Resolution 2: Re-election of Directors - Mr Ryan Macnamee To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an Ordinary Resolution: “That for the purposes of clause 13.3 of the Constitution and for all other purposes, Mr Ryan Macnamee be re-elected as a
Slide 17: Resolution 3: Re-election of Directors - Ms Ada Poon
Resolution 3: Re-election of Directors - Ms Ada Poon To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an Ordinary Resolution: “That for the purposes of clause 13.3 of the Constitution and for all other purposes, Ms Ada Poon be re-elected as a Director
Slide 18: Resolution 4: Constitution Amendment - Virtual Meetings
Resolution 4: Constitution Amendment - Virtual Meetings To consider and, if thought fit, to pass, with or without amendment, Resolution 4: amendment to the constitution for virtual meetings as a Special Resolution. Proxies received in relation to resolution 4 Votes Votes For Votes Against peste Excl
Slide 19: Resolution 5: Constitution Amendment - B Corp
Resolution 5: Constitution Amendment - B Corp To consider and, if thought fit, to pass, with or without amendment, Resolution 5: amendment to the constitution for B Corp legal requirements as a Special Resolution. Proxies received in relation to resolution 5 A Votes WEE Undirected Votes For Votes Ag
Slide 20: Disclaimer
Disclaimer SUMMARY INFORMATION This document has been prepared by Kelly Partners Group Holdings Limited ACN 124-908 363 (Company) of Level 8, 32 Walker Street, North Sydney NSW 2060. This document contains information in a summary form and general background information about the Company's activitie
Slide 21: Thank you
KP+GH KELLY PARTNERS GROUP HOLDINGS LIMITED Thank you kellypartnersgroup.com.au
Kelly Partners Group Holdings — Shareholder Meeting (October 2021) on 6ix