Dusk Group Ltd. · ASX:DSK
Dusk — Shareholder Meeting (November 2022)
18 slides from Dusk's shareholder meeting presentation, Nov 21, 2022
Slide 1: Dusk Group Limited Annual General Meeting
DUSK GROUP LIMITED ANNUAL GENERAL MEETING 21 November 2022 dusk is the leading omni- channel speciality retailer of home fragrance products
Slide 2: Your Board
YOUR BOARD Non-executive Directors Trent Peterson Peter King Executive Director 1
Slide 3: Procedural Matters
PROCEDURAL MATTERS
Slide 4: Chair's Address
CHAIR’S ADDRESS
Slide 5: FY22 Results Summary
FY22 Results Summary FY22 vs FY21 | vs FY20 | vs FY19! Total Sales -6.9% +37.3% +60.7% $138.4M Online Sales +2.9% +30.7% +156.6% $11.6M Gross Margin -44 bps +265 bps | +327 bps 67.7% Proforma EBIT? -311% +124.3% +313.9% $26.5M Total Dividend -5.0 cps n/a n/a 20.0 cps TFY19 was the most recent year t
Slide 6: CEO & Managing Director's Address
CEO & MANAGING DIRECTOR’S ADDRESS
Slide 7: Leading omni-channel specialty retailer of home fragrance products
Leading omni-channel specialty retailer of home fragrance products
Slide 8: Track Record of Performance
Track Record of Performance Despite disrupted trading conditions in FY22, dusk consolidated a step change in all key metrics
Slide 9: FY22 Strategic Outcomes
FY22 Strategic Outcomes Generating sustainable long-term growth by leveraging core competencies to grow market share ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪
Slide 10: Trading Update & Outlook
Trading Update & Outlook ▪ ▪ ▪ ▪ ▪ ▪ ▪ ✓ ▪ ✓ ▪ ✓ ✓ ▪ ▪ ✓ ✓
Slide 11: Items of Business
ITEMS OF BUSINESS
Slide 12: Item 1 Financial Report, Directors' Report and Auditor's Report
Item 1 Financial Report, Directors’ Report and Auditor’s Report
Slide 13: Item 2.1 Re-election of Director
Item 2.1 Re-election of Director
Slide 14: Item 2.2 Re-election of Director
Item 2.2 Re-election of Director
Slide 15: Item 3 Remuneration Report
Item 3 Remuneration Report “That the Remuneration Report for the year ended 3 July 2022 be adopted.” Proxies # Votes % Notes Received (excluding abstentions) For 11,700,760 94.78% Open 83,728 0.68% Against 560,656 4.54% Abstained 203,021 n/a 14
Slide 16: Item 4 Issue of Performance Rights to Chief Executive Officer and Managing Director
Item 4 Issue of Performance Rights to Chief Executive Officer and Managing Director
Slide 17: Meeting Closed
MEETING CLOSED
Slide 18: Disclaimer
Disclaimer This presentation has been prepared by Dusk Group Limited (‘dusk’) ABN: 38 603 018 131. It is general information on dusk and its subsidiaries (‘dusk Group’) current as the date of the presentation. It is in summary form and is not necessarily complete. It should be read together with the