Downer Edi Limited · ASX:DOW
Downer Edi — Shareholder Meeting (November 2018)
14 slides from Downer Edi's shareholder meeting presentation, Nov 1, 2018
Slide 1: Annual General Meeting 2018
Annual General Meeting 2018 1 November 2018
Slide 2: Safety procedures
Safety procedures When notified of an emergency, which will be a voice we hear through the speakers in this auditorium, please evacuate the building immediately via the nearest exit. Do not use the lifts. Proceed to the designated external assembly area, which is across the road next to the multi-st
Slide 3: Mike Harding
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Slide 4: Grant Fenn, Managing Director and Chief Executive Officer
Grant Fenn Managing Director and Chief Executive Officer 4
Slide 5: Resolutions
Downer Relationships creating success
Slide 6: Item 1: Financial Report, Directors' Report, Independent Auditors' Report
Item 1: Financial Report, Directors’ Report, Independent Auditors’ Report The Financial Report, Directors’ Report and the Independent Auditor’s Report are now open for discussion. There is no requirement for shareholders to approve these reports. Accordingly, item number one is for discussion only a
Slide 7: Item 2A: Election of Nicole Hollows
Item 2A: Election of Nicole Hollows 7
Slide 8: Item 2A: Election of Nicole Hollows
Item 2A: Election of Nicole Hollows “That Ms Nicole Marie Hollows, who was appointed as an Independent Non-executive Director of the Company effective 19 June 2018, in accordance with rule 3.3 of the Company’s Constitution and being eligible, is elected as a Non-executive Director of Downer.” Proxie
Slide 9: Item 2B: Re-election of Philip Garling
Item 2B: Re-election of Philip Garling “That Mr Philip Stuart Garling, who was appointed as an Independent Non-executive Director of the Company on 24 November 2011 and in accordance with rule 3.6 of the Company’s Constitution and being eligible, offers himself for re-election as a Non-executive Dir
Slide 10: Item 3: Remuneration Report
Item 3: Remuneration Report “That the Remuneration Report for the year ended 30 June 2018 be adopted.” Proxies received in relation to this item are displayed on the screen. Voted % % of all shares For 453,529,317 93.41 76.26 Against 31,408,443 6.47 5.28 Abstain 851,638 n/a 0.14 Open - Useable 587,7
Slide 11: Item 4: Managing Director's LTI
Item 4: Managing Director’s LTI “That approval is given to the grant of performance rights pursuant to the Company’s LTI plan and the acquisition of shares on vesting by issue or transfer as the Managing Director’s Long Term Incentive for 2019 on the basis described in the explanatory memorandum to
Slide 12: Polls
Relationships NT success os aie.
Slide 13: Please join us for refreshments
Please join us for refreshments
Slide 14: Annual General Meeting 2018
Annual General Meeting 2018 1 November 2018