Mcmillan Shakespeare Limited · ASX:MMS
Mcmillan Shakespeare — Shareholder Meeting (October 2018)
14 slides from Mcmillan Shakespeare's shareholder meeting presentation, Oct 23, 2018
Slide 1: MMS Group Annual General Meeting 2018
MMS Group Annual General Meeting For personal use only McMillanShakespeareGroup 2018
Slide 2: Overview
MMS – Annual General Meeting 2018 Overview For personal use only Financial People – Revenue growth of 4.2% to $545.4m, with UNPATA – Employee Engagement score of 80 (October 2018) up 7.2% to $93.5m – Workforce increased to 1,283 (investment in Plan Partners) – Full year dividend of 73.0 cents per sh
Slide 3: Key financial metrics
MMS – Annual General Meeting 2018 Key financial metrics For personal use only Revenue ($m) Earnings per share (cents) 13 year CAGR: 23.4% 545.4 13 year CAGR: 22.7% 113.2 523.4 105.1 104.8 504.7 12 year CAGR: 24.0% 89.7 83.4 389.6 76.6 75.3 347.5 330.1 64.0 302.0 271.3 41.3 30.4 132.0 25.8 19.8 77.3
Slide 4: Key operational metrics
MMS – Annual General Meeting 2018 Key operational metrics For personal use only 334,850 63,300 42,750 $521m Salary packages Novated leases Assets managed Assets managed 5.5% 5.9% (Units) (WDV)1 2.3 % 7.6% $2,850m $395m 1,260 49.1 Net amount financed Average salary packaging float Average employees F
Slide 5: FY19 Update
MMS – Annual General Meeting 2018 FY19 Update For personal use only Beyond Plan Growth What’s New Maxxia UK 2020 Partners – Activity system – Novated Lease – 3 year investment – Softer start due to – New state-of-the-art driving participation Buyback initiative to drive margin Brexit and new Euro he
Slide 6: Summary
MMS – Annual General Meeting 2018 Summary For personal use only Ongoing growth in GRS underpinned by high client retention, new customer wins and increasing penetration Continued focus on off balance sheet funding to drive ROCE improvement RFS business well positioned in terms of further changes to
Slide 7: Disclaimer and important notice
MMS – Annual General Meeting 2018 Disclaimer and important notice For personal use only This presentation has been prepared by McMillan Shakespeare Limited ABN 74 107 233 983 (“MMS”). It contains summary information about MMS and its subsidiaries and their activities current as at the date of this p
Slide 8: MMS Group Annual General Meeting 2018
MMS Group Annual General Meeting For personal use only McMillanShakespeareGroup 2018
Slide 9: Poll results
MMS – Annual General Meeting 2018 Adoption of the Remuneration Report For personal use only For 49,718,007 96.62% Against 1,488,657 2.89% Open-Usable 254,435 0.49% Abstain 48,977 N/A Excluded 9,423,242 N/A 9
Slide 10: Re-election of Mr John Bennetts as a Director
MMS – Annual General Meeting 2018 Re-election of Mr John Bennetts as a Director For personal use only For 43,956,740 72.17% Adoption of the Remuneration Report Against 16,712,897 27.44% Open-Usable 237,448 0.39% Abstain 26,233 N/A Adoption Excluded of the Remuneration Report Nil N/A 10
Slide 11: Re-election of Mr Ian Elliot as a Director
MMS – Annual General Meeting 2018 Re-election of Mr Ian Elliot as a Director For personal use only For 56,987,414 93.56% Adoption of the Remuneration Report Against 3,664,246 6.02% Open-Usable 255,425 0.42% Abstain 26,233 N/A Adoption Excluded of the Remuneration Report Nil N/A 11
Slide 12: Re-election of Ms Helen Kurincic as a Director
MMS – Annual General Meeting 2018 Re-election of Ms Helen Kurincic as a Director For personal use only For 60,627,931 99.55% Adoption of the Remuneration Report Against 21,219 0.03% Open-Usable 250,791 0.42% Abstain 33,377 N/A Adoption Excluded of the Remuneration Report Nil N/A 12
Slide 13: Issue of Performance Rights and Performance Options to Managing Director
MMS – Annual General Meeting 2018 Issue of Performance Rights and Performance Options to Managing Director For personal use only For 60,202,165 98.85% Adoption of the Remuneration Report Against 446,719 0.73% Open-Usable 250,335 0.42% Abstain 34,099 N/A Adoption Excluded of the Remuneration Report N
Slide 14: MMS Group Annual General Meeting 2018
MMS Group Annual General Meeting For personal use only McMillanShakespeareGroup 2018
McMillan Shakespeare — Shareholder Meeting (October 2018) on 6ix