Bentley Capital Ltd. · ASX:BEL
Bentley Capital — Shareholder Meeting (November 2007)
6 slides from Bentley Capital's shareholder meeting presentation, Nov 29, 2007
Slide 1: Annual General Meeting 2007
For personal use only Annual General Meeting 2007 29 November 2007 Introductions Chairman Farooq Khan Directors Christopher Ryan and Peter Simpson Apologies from Simon Cato Secretary Victor Ho Notice of Annual General Meeting Proxies Received: 85 proxies - 14,646,949 shares (37%) Voting Procedure 20
Slide 2: Agenda; Chairman's Review: Overview of Performance
AGENDA 1. Chairman’s Review and Investment Manager’s Presentation For personal use only 2. Annual Reports 3. Resolutions x 3 4. Questions 2007 Annual General Meeting 29 November 2007 3 CHAIRMAN’S REVIEW Overview of Performance 1. After Tax Net Profit Down 35% to $1.35 Million 2. After Tax NTA Backin
Slide 3: Chairman's Review: Objectives for 2007/2008
CHAIRMAN’S REVIEW Objectives for 2007/2008 1. Implement New Investment Strategy For personal use only 2. Reduce share price discount to NTA backing 3. Increase capital base 4. Continue to pay a regular and stable dividend stream 2007 Annual General Meeting 29 November 2007 5 INVESTMENT MANAGER’S PRE
Slide 4: Formal Business: Resolutions
FORMAL BUSINESS For personal use only 1. Annual Reports 2. Resolutions 2007 Annual General Meeting 29 November 2007 7 Ordinary Ordinary Resolution Resolution 11 Re-Election of Peter Simpson as director Re-Election of Christopher Ryan as director Proxy Summary: Proxy Summary: For Against Abstain Open
Slide 5: Resolution proxy summaries
Ordinary Ordinary Resolution Resolution 12 Re-Election of Peter Simpson as director Appointment of BDO Kendalls as Auditor For personal use only Proxy Summary: Proxy Summary: For Against Abstain Open Total All proxies 14,395,444 0 89,926 161,579 14,646,949 Chairman’sAgainst For Abstain Open Total pr
Slide 6: Questions?
QUESTIONS? For personal use only Visit our website - www.bel.com.au - for further corporate information Register your email address to receive the Company’s announcements and releases - email your details to info@bel.com.au 2007 Annual General Meeting 29 November 2007 11
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