Computershare Limited · ASX:CPU
Computershare — Shareholder Meeting (November 2021)
17 slides from Computershare's shareholder meeting presentation, Nov 11, 2021
Slide 1: Annual General Meeting
Thursday 11 November ANNUAL GENERAL MEETING
Slide 2: Chairman's address
ANNUAL GENERAL MEETING Chairman’s address Simon Jones Chairman
Slide 3: FY21 Results
FY21 Results Strong second half performance, delivered on earnings guidance Management Revenue Management Revenue ex MI Management EBIT ex MI $2.3bn $2.2bn $336.4m Down 0.8% Up 3.6% Up 12.6% Margin Income (MI) Management EPS1 Final Dividend Per Share (AUD) $104.3m 52.03 cps vs. Guidance -8% 23.0 cps
Slide 4: Long term shareholder returns
Long term shareholder returns Management EBIT ex. Margin Income Dividend per share 500.0 1.9bn AUD distributions paid 50 450.0 45 400.0 40 350.0 35 300.0 30 USD m AUD cents 250.0 25 200.0 20 150.0 15 100.0 10 50.0 5 - 0 FY12 13 14 15 16 17 18 19 20 FY21 FY12 13 14 15 16 17 18 19 20 FY21 Numbers at A
Slide 5: Environmental, Social and Governance - FY21 Highlights
Environmental, Social and Governance - FY21 Highlights Supporting our employees and the communities we operate in Social Governance Females Company Our global company charity, Change A Life, donated Board reporting to CEO executive $518,733 to our projects in FY21 38% female 19% 29% female Establish
Slide 6: ESG - Investing in sustainability
ESG - Investing in sustainability 2020 Carbon 48,951.21 tCO2e Working towards net zero Footprint (includes 10% safety net) 3.70% Carbon neutrality – Building to net zero a first step on our journey 53.10% › Calculated our 2020 global carbon › Creating a NetZero strategy 43.20% footprint › Further re
Slide 7: Chris Morris
Chris Morris Founder, former CEO and Chairman 7
Slide 8: CEO's address
ANNUAL GENERAL MEETING CEO’s address Stuart Irving Chief Executive Officer and President
Slide 9: Computershare at a glance
Computershare at a glance A technology-enabled administrator of financial assets Issuer Services Employee Share Plans Corporate Trust Mortgage Services Business Services 40,000+ ~14,000 $82bn $250bn 38.1m 131,980 Communication Services Client Assets under Shareholder Entities under Clients People ba
Slide 10: FY21 key priorities – execution scorecard
FY21 key priorities – execution scorecard Issuer Services Employee Share Plans Business Services Mortgage Services Growth Increased scale in complementary Recovery in transaction Reduced activity in Class Actions Impacted by low rates and Governance Services volumes and fees and Bankruptcy (2H) Gove
Slide 11: Technology at the core of Computershare
Technology at the core of Computershare Improving customer offerings and service REITs Advisor Portal TaxConnect LoanPilot › Advisors now can access statements, tax › Available on the EquatePlus platform, › Scalable, end-to-end point-of-sale and forms, balances and transactions all in connects emplo
Slide 12: CCT acquisition completed – integration underway
CCT acquisition completed – integration underway Integration CEO appointed Transaction closed 1 1,820 employees Business performing in and governance structure November transferred line with expectations in place Synergies affirmed and Significant exposure to Increased leverage to Pathway to 15%+ Ro
Slide 13: FY22 year to date trading update
FY22 year to date trading update Group performance overall in line with our expectations in August For the first four months of FY22: Better than we expected in August In line with August’s expectations Behind August’s expectations Register maintenance Retail participation in Hong Equatex integratio
Slide 14: FY22 Outlook – guidance affirmed
FY22 Outlook – guidance affirmed Management EPS to be up around 2%, including CCT and rights issue Guidance In constant currency, for FY22 we expect: Margin Income Management EBIT ex MI Management EPS Change vs Change vs Change vs FY22 FY22 FY22 pcp pcp pcp Legacy CPU 107.0 Flat 350.0 +3.2% 54.7 +4.
Slide 15: Computershare's commitments
Computershare’s commitments Integrate US Corporate Building scale in new Protecting our company, Increasing leverage to Trust, deliver synergies Issuer Services growth communities and structural growth trends and build new recurring markets customers revenue streams Strong free cash flow Develop new
Slide 16: Thank you, Chris
Thank you, Chris 16 Computershare
Slide 17: Important notice
Important notice Summary information › This announcement contains summary information about Computershare and its activities current as at the date of this announcement. › This announcement is for information purposes only and is not a prospectus or product disclosure statement, financial product or