Swoop Holdings Limited · ASX:SWP
Swoop — Shareholder Meeting (November 2024)
37 slides from Swoop's shareholder meeting presentation, Nov 27, 2024
Slide 1: 2024 Annual General Meeting
For personal use only 2024 Annual General Meeting 27 November 2024 1
Slide 2: Voting Instructions
For personal use only Voting Instructions 1 2 3 Go to Once logged in you will see that Click on “register” to register https://investor.automic.com.au/ the meeting is open for your attendance for the meeting #/home registration. Click on “view” To contact support: Please call 1300 816 159 (within Au
Slide 3: Online Q&A
Online Q&A For personal use only 1. Click on the Q&A icon 2. Type your SRN or HIN and question in the new Q&A window 3. Hit enter on your keyboard to submit your message 3
Slide 4: Agenda
Agenda For personal use only 1. CEO presentation 2. Resolutions 3. Poll 4.Q&A 4
Slide 5: CEO Presentation
For personal use only 5 CEO Presentation
Slide 6: Important Notice & Disclaimer
Important Notice & Disclaimer For personal use only This presentation has been prepared by and is being issued by Swoop Holdings Limited ACN Future performance – Past performance information provided in this presentation may not be 009 256 535 (ASX: SWP) (Company or Swoop) for information purposes o
Slide 7: Overview of Swoop
Overview of Swoop Swoop is a telecommunications and internet service provider company, servicing residential and SME broadband markets through their fixed wireless and fibre infrastructure assets For personal use only Business overview Swoop (ASX:SWP) is a leading fixed wireless network provider i
Slide 8: FY24 Financial Highlights
FY24 Financial Highlights For personal use only Revenue1 $88.9m +14% YoY Gross Margin $34.8m +8% YoY Underlying EBITDA2 $16.4m Opex % of Revenue 21% Notes: 1. Revenue and other income from discontinued and continuing operations. 2. Underlying EBITDA excludes non-cash (share-based payment expenses, p
Slide 9: Q1 FY25 Financial Highlights
Q1 FY25 Financial Highlights Swoop kicks off FY25 with double-digit growth in the first quarter Financial highlights For personal use only Core Business Recurring Revenue (A$m)1 Consistent YoY recurring revenue growth in the 21.5 core business, with a 15% increase YoY Revenue1 $21.5m 20.3 Sales
Slide 10: Resolutions
For personal use only 10 Resolutions
Slide 11: Voting Instructions
For personal use only Voting Instructions 4 5 6 Once the Chair of the Meeting To vote simply select the Once voting is declared closed declares voting open, you direction in which you would like you must select “next” and then should select “refresh” to cast your vote, the selected “confirm” to subm
Slide 12: Financial Report
Financial Report For personal use only The first item of business is to receive the financial report of the Company and the reports of the Directors and of the Auditors for the financial year ended 30 June 2024. The financial report and the reports of the directors and the auditors are now laid befo
Slide 13: 1: Remuneration Report
Resolution 1: Remuneration Report For personal use only The Remuneration Report for the financial year ended 30 June 2024 as disclosed in the Company’s Annual Report be adopted. Note: There is no requirement for Shareholders to approve the reports. 13
Slide 14: 1: Proxy votes
Resolution 1: Proxy votes For personal use only Resolution For Against Discretionary Unusable Total 1. Adoption of remuneration 22,382,361 2,842,458 123,342 - 25,348,161 report 88.30% 11.21% 0.49% 14
Slide 15: 2: Re-election of Director – Jonathan Pearce
Resolution 2: Re-election of Director – Jonathan Pearce For personal use only That, for the purpose of Article 41.2 of the Constitution, ASX Listing Rule 14.4 and for all other purposes, Jonathan Pearce, a Director having been appointed by the Board, retires, and being eligible, is re-elected as a D
Slide 16: 2: Proxy votes
Resolution 2: Proxy votes For personal use only Resolution For Against Discretionary Unusable Total 2. Re-election of Director – 55,616,856 2,996,784 133,098 - 58,746,738 Jonathan Pearce 94.67% 5.10% 0.23% 16
Slide 17: 3: Re-election of Director – William Reid
Resolution 3: Re-election of Director – William Reid For personal use only That, for the purpose of Article 41.2 of the Constitution, ASX Listing Rule 14.4 and for all other purposes, William Reid, a Director having been appointed by the Board, retires, and being eligible, is re- elected as a Direct
Slide 18: 3: Proxy votes
Resolution 3: Proxy votes For personal use only Resolution For Against Discretionary Unusable Total 3. Re-election of Director – 37,236,303 3,004,847 133,098 - 40,374,248 William Reid 92.23% 7.44% 0.33% 18
Slide 19: 4: Re-election of Director – Matthew Hollis
Resolution 4: Re-election of Director – Matthew Hollis For personal use only That, for the purpose of Article 41.2 of the Constitution, ASX Listing Rule 14.4 and for all other purposes, Matthew Hollis, a Director having been appointed by the Board, retires, and being eligible, is re-elected as a Dir
Slide 20: 4: Proxy votes
Resolution 4: Proxy votes For personal use only Resolution For Against Discretionary Unusable Total 4. Re-election of Director – 56,466,453 2,572,036 133,098 59,171,587 Matthew Hollis 95.43% 4.35% 0.22% 20
Slide 21: 5: Approval of 10% Share Placement Capacity
Resolution 5: Approval of 10% Share Placement Capacity For personal use only That, for the purposes of ASX Listing Rule 7.1A and for all other purposes, Shareholders approve the Company having additional capacity to issue Equity Securities up to 10% of the issued capital of the Company (at the time
Slide 22: 5: Proxy votes
Resolution 5: Proxy votes For personal use only Resolution For Against Discretionary Unusable Total 5. Approval of 10% Share 56,147,507 2,525,484 123,342 - 58,796,333 Placement Capacity 95.49% 4.30% 0.21% 22
Slide 23: 6: Issue of NED Rights to James Spenceley
Resolution 6: Issue of NED Rights in lieu of Payment of Non-Executive Director Fees to James Spenceley For personal use only That, for the purposes of ASX Listing Rule 10.14 and all other purposes, the Shareholders approve the issue of Non-Executive Director Rights to James Spenceley, or his nominee
Slide 24: 6: Proxy votes
Resolution 6: Proxy votes For personal use only Resolution For Against Discretionary Unusable Total 6. Issue of NED Rights – 55,840,691 2,458,168 123,342 - 58,422,201 James Spenceley 95.58% 4.21% 0.21% 24
Slide 25: 7: Issue of NED Rights to Anthony Grist
Resolution 7: Issue of NED Rights in lieu of Payment of Non-Executive Director Fees to Anthony Grist For personal use only That, for the purposes of ASX Listing Rule 10.14 and all other purposes, the Shareholders approve the issue of Non-Executive Director Rights to Anthony Grist, or his nominee, in
Slide 26: 7: Proxy votes
Resolution 7: Proxy votes For personal use only Resolution For Against Discretionary Unusable Total 7. Issue of NED Rights – 43,494,957 3,157,048 123,342 - 46,775,347 Anthony Grist 92.99% 6.75% 0.26% 26
Slide 27: 8: Issue of NED Rights to Matthew Hollis
Resolution 8: Issue of NED Rights in lieu of Payment of Non-Executive Director Fees to Matthew Hollis For personal use only That, for the purposes of ASX Listing Rule 10.14 and all other purposes, the Shareholders approve the issue of Non-Executive Director Rights to Matthew Hollis, or his nominee,
Slide 28: 8: Proxy votes
Resolution 8: Proxy votes For personal use only Resolution For Against Discretionary Unusable Total 8. Issue of NED Rights – 55,840,691 3,197,048 123,342 - 59,161,081 Matthew Hollis 94.39% 5.40% 0.21% 28
Slide 29: 9: Issue of NED Rights to William Reid
Resolution 9: Issue of NED Rights in lieu of Payment of Non-Executive Director Fees to William Reid For personal use only That, for the purposes of ASX Listing Rule 10.14 and all other purposes, the Shareholders approve the issue of Non-Executive Director Rights to William Reid, or his nominee, in l
Slide 30: 9: Proxy votes
Resolution 9: Proxy votes For personal use only Resolution For Against Discretionary Unusable Total 9. Issue of NED Rights – 37,043,352 3,197,048 123,342 - 40,363,742 William Reid 91.77% 7.92% 0.31% 30
Slide 31: 10: Issue of NED Rights to Jonathan Pearce
Resolution 10: Issue of NED Rights in lieu of Payment of Non-Executive Director Fees to Jonathan Pearce For personal use only That, for the purposes of ASX Listing Rule 10.14 and all other purposes, the Shareholders approve the issue of Non-Executive Director Rights to Jonathan Pearce, or his nomine
Slide 32: 10: Proxy votes
Resolution 10: Proxy votes For personal use only Resolution For Against Discretionary Unusable Total 10. Issue of NED Rights – 55,415,842 3,197,048 123,342 - 58,736,232 Jonathan Pearce 94.35% 5.44% 0.21% 32
Slide 33: 11: Increase to Non-Executive Director Fee Pool
Resolution 11: Increase to Non-Executive Director Fee Pool For personal use only That, for the purposes of ASX Listing Rule 10.17 and all other purposes, in accordance with Article 14.8 of the Company’s Constitution, the maximum aggregate amount per annum available for payment as remuneration to the
Slide 34: 11: Proxy votes
Resolution 11: Proxy votes For personal use only Resolution For Against Discretionary Unusable Total 11. Increase to NED Fee Pool 23,028,914 4,399,881 123,342 - 27,552,137 83.58% 15.97% 0.45% 34
Slide 35: Poll
For personal use only 35 Poll
Slide 36: Q&A
For personal use only 36 Q&A
Slide 37: swoop.com.au
For personal use only 37 swoop.com.au