Slide 1: Market Announcement
Computershare Limited ABN 71 005 485 825 Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia PO Box 103 Abbotsford Victoria 3067 Australia Telephone 61 3 9415 5000 Facsimile 61 3 9473 2500 For personal use only MARKET ANNOUNCEMENT www.computershare.com Date: 12 November 2014 To: Aust
Slide 2: Annual General Meeting of Computershare Limited
Annual General Meeting of For personal use only Computershare Limited 12 November 2014 V1DIS
Slide 3: Chris Morris, Chairman
Annual General Meeting of For personal use only Computershare Limited Chris Morris Chairman V1DIS
Slide 4: The Year in Review
The Year in Review › FY2014 delivered on expectations: For personal use only Management Earnings Per Share Dividend – 20% Franked 60.24 ₵ 15 ₵ 29 ₵ Final Total Up 9.8% Up 1 ₵ - A record Management EPS outcome and at the top end of the guidance range - We increased our final dividend by AU 1 cent to
Slide 5: The Year in Review: Key Events
The Year in Review For personal use only › Key events: - The synergies related to the Shareowner Services acquisition have now been delivered, on time and better than originally anticipated - Continued success with the rollout of our global service model - US Business Services demonstrated continued
Slide 6: Board and Management Changes
Board and Management Changes For personal use only › Stuart Irving took over the role of CEO on 1 July 2014 following our announcement in February 2014 › We appointed two new directors in October 2014: - Mrs Tiffany Fuller - Mr Joe Velli 5. Annual General Meeting of Computershare Limited
Slide 7: Corporate Social Responsibility
Corporate Social Responsibility For personal use only › Good first year’s results against carbon reduction targets for four office locations › ‘Green Oscars’ Green Office Challenge saw 43 teams from 19 cities and 11 countries compete - Winning project - green taxis in Dublin, Ireland › Three Compute
Slide 8: Stuart Irving, Chief Executive Officer
Annual General Meeting of For personal use only Computershare Limited Stuart Irving Chief Executive Officer V1DIS
Slide 9: Headline Statutory Earnings (USD)
FY2014 - Headline Statutory Earnings (USD) For personal use only Total Revenues & Other Income Total Expenses 2,048.6 million 1,721.9 million 0.1% 7.1% Statutory EPS Statutory Net Profit after NCI 45.20 ₵ 251.4 million 60.1% 60.1% 8. Annual General Meeting of Computershare Limited
Slide 10: Headline Management Earnings (USD)
FY2014 - Headline Management Earnings (USD) For personal use only Total Operating Revenues Management net profit Operating Costsafter NCI 2,022.6 million 335.0 million 1,480.9 million 0.1% 9.9% 2.3% Management EBITDA Management EPS 540.6 million 60.24 ₵ 6.0% 9.8% 9. Annual General Meeting of Compute
Slide 11: Improving Signs in Underlying Metrics: Revenue and EBITDA
FY2014 - Improving Signs in Underlying Metrics For personal use only › Management Revenue Revenue was largely flat but up 2.7% on constant currency basis despite impact of lower yields on client balances Solid revenue results registered in Loan Servicing, Plans and US TA in particular › Management E
Slide 12: Improving Signs in Underlying Metrics: EPS and Cash Flow
FY2014 - Improving Signs in Underlying Metrics For personal use only › Management EPS Record EPS result › Cash Flow from Operations Strong operating cash flow performance underlying one of CPU’s strengths Resultant improvements in balance sheet / leverage ratios 11. Annual General Meeting of Compute
Slide 13: Regional Analysis
FY2014 - Regional Analysis Regional Revenue Regional EBITDA For personal use only 50% 40% 30% 20% 20% 20% 12. Annual General Meeting of Computershare Limited
Slide 14: Analysis – Revenue by Product
FY2014 Analysis – Revenue by Product For personal use only 50% 40% 30% 20% 20% 20% 13. Annual General Meeting of Computershare Limited
Slide 15: Dividends (AUD)
FY2014 - Dividends (AUD) For personal use only › The company announced a dividend of AU 15 cents per share that was paid on 16th September 2014 › This follows the interim dividend of AU 14 cents per share that was paid in March 2014, making a total of 29 cents for the year 50% 40% 30% › The low 20%
Slide 16: Group Strategy and Priorities
Group Strategy and Priorities › Our group strategy remains as it has been: For personal use only - Continue to seek acquisition and other growth opportunities where we can add value and enhance returns for our shareholders - Improve our front office skills to protect and drive revenue - Continue to
Slide 17: Delivery Against Strategy and Priorities
Delivery Against Strategy and Priorities › The Shareowner Services synergies are complete and recent acquisitions in both the Employee Plans and Registry space are all progressing well and meeting expected For personal use only milestones and contributions. However the opportunities in our tradition
Slide 18: Looking Forward: Outlook
Looking Forward Outlook For personal use only › In August, we said that we anticipated Management EPS for the full year FY2015 to be around 5% higher than FY2014 › So far this year we are tracking to plan albeit we expect management earnings per share in 1H 2015 to be down on the same period last ye
Slide 19: Important Notice
Important Notice Forward looking statements For personal use only › This announcement may include ‘forward-looking statements’. Such statements can generally be identified by the use of words such as ‘may’, ‘will’, ‘expect’, ‘intend’, ‘plan’, ‘estimate’, ‘anticipate’, ‘believe’, ‘continue’, ‘objecti