Waypoint Reit Ltd. · ASX:WPR
Waypoint Reit — Shareholder Meeting (May 2023)
20 slides from Waypoint Reit's shareholder meeting presentation, May 18, 2023
Slide 1: ASX Release: 2023 Annual General Meeting
ASX Release 18 May 2023 Company Announcements Australian Securities Exchange Limited Electronic lodgment For personal use only Dear Sir/Madam 2023 Annual General Meeting The following documents are authorised for release by the Board of Waypoint REIT and will be presented at Waypoint REIT’s Annual G
Slide 2: Chair and Managing Director & CEO Address
ASX Release 18 May 2023 Chair and Managing Director & CEO Address Annual General Meeting 2023 The Notice of Meeting was distributed on 17 April 2023 and will be taken as read. The formal part of the For personal use only Meeting comprises the presentation of the Financial Report, Directors’ Report a
Slide 3: Managing Director/CEO's address
softening in transaction markets and cap rates supports Waypoint REIT’s decision to sell non-core assets at attractive pricing and return capital to investors over the last two years. Finally, I would just like to highlight Waypoint REIT’s relative total return performance in 2022, with Waypoint REI
Slide 4: CEO address: portfolio management and transaction market
Turning to the management of Waypoint REIT’s investment portfolio, as communicated in our full-year results in February the transaction market for fuel and convenience real estate remains subdued, with transaction volumes currently trending in line with the 2nd half of 2022. We have seen a strong sh
Slide 5: Annual General Meeting May 2023
Annual General Meeting For personal use only 18 May 2023
Slide 6: Important Notice and Disclaimer
Important Notice and Disclaimer This presentation has been prepared by Waypoint REIT (“WPR” or Industry data and third party market data are likely to affect the results of WPR include, but are not limited to, “Waypoint REIT”) which is a stapled entity comprising shares in This presentation contains
Slide 7: How to vote online
How to vote online 1 2 3 For personal use only Enter your Shareholder Number Fill out your voting card and click Click on Get a Voting Card Submit Vote on the top or bottom of the (SRN/HRN) or Proxy Number and portal home page click on Submit Details and Vote If you experience any technical ? diffic
Slide 8: How to ask a question online
How to ask a question online 1 2 3 Click on Ask a Question Enter your Shareholder Number Enter your question in the space For personal use only on the top or bottom of the provided (if you have multiple portal home page (SRN/HRN) or Proxy Number and questions, please submit them individually) and cl
Slide 9: Agenda
For personal use only Agenda 1. Chair’s Address 2. Business Update 3. Formal Business 4. Closing Remarks 5
Slide 10: Chair's Address
For personal use only Chair’s Address Laurence Brindle Independent Chair 6
Slide 11: FY22 Highlights
FY22 Highlights Guidance exceeded, portfolio quality further enhanced, $129m buy-back program completed Distributable EPS1 16.48 cents1 $146.8m 5-year CAGR: 4.21% pa For personal use only 16.48c Distributable EPS Non-core asset sales 15.81c 15.15c 14.54c +4.25% on FY21 31 assets sold in FY22 14.02c
Slide 12: Business Update
For personal use only g Director Business Update Hadyn Stephens Managing Director and CEO 8
Slide 13: Business Update
Business Update Recent acquisitions by Viva Energy Australia are positive, FY23 guidance reaffirmed • Acquisition of Coles Express completed on 1 May 2023 for $300m For personal use only • Acquisition of OTR announced on 5 April 2023 for $1.15 billion (anticipated completion in 2H23, subject to regu
Slide 14: Formal Business
For personal use only Formal Business Laurence Brindle Independent Chair 10
Slide 15: Financial Report, Directors' Report and Auditor's Report
Item 1 Financial Report, Directors’ Report and Auditor’s Report To receive and consider the Financial Report of the Company and its controlled entities and the Reports of the Directors and For personal use only Auditor for the year ended 31 December 2022. There is no vote for this item. 11
Slide 16: Adoption of Remuneration Report
Item 2 Adoption of Remuneration Report To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: For personal use only ‘That the Remuneration Report for the year ended 31 December 2022 be adopted.’ Note: The vote on this resolution is advisory only and
Slide 17: Re-election of Georgina Lynch as a Director
Item 3 Re-election of Georgina Lynch as a Director To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: For personal use only ‘That Georgina Lynch, being eligible, be re-elected as a Director of the Company.’ FOR AGAINST OPEN1 ABSTAIN2 439,873,521
Slide 18: Grant of performance rights to the Managing Director and CEO
Item 4 Grant of performance rights to the Managing Director and CEO Hadyn Stephens To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company and the Trust: For personal use only ‘That approval be given for the grant of performance rights to the Managing
Slide 19: Closing Remarks
For personal use only Closing Remarks Laurence Brindle Independent Chair 15
Slide 20: For personal use only
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