Aristocrat Leisure Limited · ASX:ALL
Aristocrat Leisure — Shareholder Meeting (April 2009)
24 slides from Aristocrat Leisure's shareholder meeting presentation, Apr 21, 2009
Slide 1: Welcome to the 2009 Annual General Meeting
For personal use only Aristocrat Leisure Limited Welcomes you to the 2009 Annual General Meeting 1
Slide 2: David Simpson, Chairman
For personal use only David Simpson Chairman 2
Slide 3: Disclaimer
Disclaimer For personal use only This document and any oral presentation accompanying it has been prepared in good faith. However, no express or implied warranty is given as to the accuracy or completeness of the information in this document or the accompanying presentation. All statutory representa
Slide 4: David Simpson, Chairman
For personal use only David Simpson Chairman 4
Slide 5: 2008 Summary
2008 Summary For personal use only • Overall a disappointing and challenging year • Impact of broader economic environment and the slow rollout of Viridian™ Gen 7™ and the associated new games portfolio • Net profit after tax and minorities before one-off items of $140.3 million • Abnormal items: Po
Slide 6: Australia/New Zealand
Australia/New Zealand At Constant Currency^ 2008 2007 Variance $Million $Million % For personal use only Revenue 208.2 305.3 (31.8)% Profit 60.8 119.0 (48.9)% Margin % 29.2% 39.0% (9.8) pts ^ Adjusted for translational exchange rates using rates applying in 2007 Australia • Delayed launch of Viridia
Slide 7: North America
North America At Constant Currency^ 2008 2007 Variance $Million $Million % For personal use only Revenue 456.7 483.6 (5.6)% Profit 181.4 203.9 (11.0)% Margin % 39.7% 42.2% (2.5) pts ^ Adjusted for translational exchange rates using rates applying in 2007 • Delayed approval of Viridian™ Gen 7™ and as
Slide 8: Japan
Japan At Constant Currency^ 2008 2007 Variance $Million $Million % For personal use only Revenue 174.8 91.2 +91.7% Profit 43.4 5.9 +635.6% Margin % 24.8% 6.5% +18.3 pts ^ Adjusted for translational exchange rates using rates applying in 2007 • Overall size of pachislot market and demand continues to
Slide 9: Consolidated Other Markets
Consolidated Other Markets At Constant Currency^ 2008 2007 Variance For personal use only $Million $Million % Revenue 214.7 280.4 (23.4)% Profit 57.0 87.3 (34.7)% Margin % 26.5% 31.1% (4.6) pts ^ Adjusted for translational exchange rates using rates applying in 2007 • Macau results impacted by timin
Slide 10: Jamie Odell, Chief Executive Officer and Managing Director Elect
For personal use only Jamie Odell Chief Executive Officer and Managing Director Elect 10
Slide 11: Outlook
For personal use only Outlook 11
Slide 12: Formal Business
For personal use only Formal Business 12
Slide 13: Financial Statements
For personal use only Financial Statements 13
Slide 14: Re-election of Director: Mr WM Baker
For personal use only Item 2 Re-election of Director: Mr WM Baker 14
Slide 15: Re-election of Director: Ms SAM Pitkin
For personal use only Item 3 Re-election of Director: Ms SAM Pitkin 15
Slide 16: Election of Director: Dr RV Dubs
For personal use only Item 4 Election of Director (subject to regulatory approval): Dr RV Dubs 16
Slide 17: Questions from Shareholders
Questions from Shareholders For personal use only 1. How is Director and Executive remuneration determined and how does it relate to Company performance? 2. Are Directors and Executives getting pay rises and bonuses when shareholder value has decreased? 3. What are Performance Share Rights and why d
Slide 18: Grant of Performance Share Rights to CEO and Managing Director Elect
For personal use only Item 5 Approval for the Grant of Performance Share Rights to the Chief Executive Officer and Managing Director Elect 18
Slide 19: Grant of Performance Share Rights to CFO and Finance Director
For personal use only Item 6 Approval for the Grant of Performance Share Rights to the Chief Financial Officer and Finance Director 19
Slide 20: Adoption of Remuneration Report
For personal use only Item 7 Adoption of Remuneration Report 20
Slide 21: Questions from Shareholders on Remuneration Report
Questions from Shareholders on For personal use only Remuneration Report Why is the Remuneration Report vote non-binding? 21
Slide 22: Adoption of Remuneration Report
For personal use only Item 7 Adoption of Remuneration Report 22
Slide 23: Conclusion of Formal Meeting
For personal use only Conclusion of Formal Meeting 23
Slide 24: Meeting Closed – Thank You
For personal use only Meeting Closed Thank You 24
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