Gentrack Group Ltd · NZX:GTK

Gentrack — Shareholder Meeting (February 2024)

22 slides from Gentrack's shareholder meeting presentation, Feb 28, 2024

Slide 1: ASM Chair's address and Presentations
Gentrack Group Ltd 17 Hargreaves Street, St Marys Bay Auckland 1011, PO Box 3288, Auckland 1140, New Zealand Ph: +64 9 966 6090 Email: info@gentrack.com www.gentrack.com 28 February 2024 ASM Chair’s address and Presentations Please find attached a copy of the Chair’s address and the presentation tha
Slide 2: Annual Meeting of Shareholders Chair's address
Gentrack Group Ltd 17 Hargreaves Street, St Marys Bay Auckland 1011, PO Box 3288, Auckland 1140, New Zealand Ph: +64 9 966 6090 Email: info@gentrack.com www.gentrack.com 28 February 2024 Annual Meeting of Shareholders Chair’s address Gentrack delivered impressive growth in revenue, EBITDA and cash i
Slide 3: Chair's address (continued)
pleased to announce that Genesis Energy selected our new g2.0 solution with Salesforce’s Energy and Utility Cloud embedded. Genesis’s decision to choose our g2.0 platform is a strong vote of confidence in our product investment strategy. It also creates the opportunity to sell this market leading pr
Slide 4: Chair's address (continued)
opened our Pune office a little over a year ago, and we now have over 100 people there. The aviation recovery has gone from strength to strength. Many airports are at or near to pre-pandemic passenger travel levels, driving a strong demand for digital transformation that can bring improved passenger
Slide 5: Contact details and About Gentrack
ENDS Contact details regarding this announcement: Kerry Nickels – Company Secretary +64 9 966 6090 About Gentrack For personal use only We are entering a new era, with utilities worldwide transforming to meet business and sustainability targets. For over 35 years Gentrack has been partnering with th
Slide 6: Gentrack Group Annual Shareholder Meeting February 2024
For personal use only Gentrack Group Annual Shareholder Meeting 28 February 2024 © Gentrack 2024. All rights reserved. This document is the intellectual property of Gentrack.
Slide 7: Disclaimer
Disclaimer This presentation may contain forward-looking statements. Forward-looking statements often include words such as For personal use only ‘anticipate’, ‘expect’, ‘plan’ or similar words in connection with discussions of future operating or financial performance. The forward-looking statement
Slide 8: Voting Details
Voting Details For personal use only To vote, you will need to click “Get Voting Card” within the online meeting platform. You will be asked to enter your Shareholder or Proxy Number to validate. Please then mark your voting card in the way you wish to vote by clicking “FOR”, “AGAINST” or "ABSTAIN"
Slide 9: The Gentrack Board
The Gentrack Board For personal use only Andy Green Darc Rasmussen Fiona Oliver Chair Non-Executive Non-Executive Director Director Gary Miles Nick Luckock Stewart Sherriff CEO Non-Executive Non-Executive Director Director © Gentrack 2024. All rights reserved. This document is the intellectual prope
Slide 10: Proxy Voting
Proxy Voting For personal use only Proxies have been appointed for the purposes of this meeting in respect of approximately 68,118,726 million shares, representing over 66% of the total number of shares. © Gentrack 2024. All rights reserved. This document is the intellectual property of Gentrack. 5
Slide 11: Agenda
Agenda For personal use only 1 Chair’s Address 2 CEO’s Address 3 Shareholders Questions 4 Ordinary Resolutions © Gentrack 2024. All rights reserved. This document is the intellectual property of Gentrack. 6
Slide 14: Summary Update
Summary Update We are pleased with our progress in all of Gentrack’s core markets, and excited to be entering the Middle East, with contract wins at both our Utilities and Veovo businesses. For personal use only For the other new markets targeted, in Southeast Asia and mainland Europe, we have built
Slide 17: Voting on the resolutions
Voting on the resolutions For personal use only To vote, you will need to click “Get Voting Card” within the online meeting platform. You will be asked to enter your Shareholder or Proxy Number to validate. Please then mark your voting card in the way you wish to vote by clicking “FOR”, “AGAINST” or
Slide 18: Resolution One: Re-election of Andy Green as Director
Resolution One For personal use only Re-election of Andy Green as Director Results of Proxy Votes For 67,193,458 Against 613,024 Discretionary 309,439 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 967 7751 if you’re out
Slide 19: Resolution Two: Re-election of Gary Miles as Director
Resolution Two For personal use only Re-election of Gary Miles as Director Results of Proxy Votes For 67,792,040 Against 14,251 Discretionary 309,439 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 967 7751 if you’re outs
Slide 20: Resolution Three: Re-election of Stewart Sheriff as a Director
Resolution Three For personal use only Re-election of Stewart Sheriff as a Director Results of Proxy Votes For 67,178,949 Against 580,509 Discretionary 309,439 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 967 7751 if y
Slide 21: Resolution Four: Appointment of auditors
Resolution Four For personal use only Appointment of auditors and authorisation to fix auditors’ remuneration Results of Proxy Votes For 67,767,447 Against 30,950 Discretionary 320,329 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zeala

Gentrack Group — Shareholder Meeting (February 2024) on 6ix

Gentrack — Shareholder Meeting (February 2024)

Slide 1: ASM Chair's address and Presentations

Slide 2: Annual Meeting of Shareholders Chair's address

Slide 3: Chair's address (continued)

Slide 4: Chair's address (continued)

Slide 5: Contact details and About Gentrack

Slide 6: Gentrack Group Annual Shareholder Meeting February 2024

Slide 7: Disclaimer

Slide 8: Voting Details

Slide 9: The Gentrack Board

Slide 10: Proxy Voting

Slide 11: Agenda

Slide 12: Chair's Address

Slide 13: CEO Commentary

Slide 14: Summary Update

Slide 15: Shareholder Questions

Slide 16: Formal Business of Meeting

Slide 17: Voting on the resolutions

Slide 18: Resolution One: Re-election of Andy Green as Director

Slide 19: Resolution Two: Re-election of Gary Miles as Director

Slide 20: Resolution Three: Re-election of Stewart Sheriff as a Director

Slide 21: Resolution Four: Appointment of auditors

Slide 22: Close of Meeting