Jb Hi-fi Limited · ASX:JBH
Jb Hi-fi — Shareholder Meeting (October 2011)
12 slides from Jb Hi-fi's shareholder meeting presentation, Oct 12, 2011
Slide 1: JB Hi-Fi Limited 2011 Annual General Meeting
For personal use only JB Hi-Fi Limited 2011 Annual General Meeting 12 October 2011
Slide 2: Agenda
Agenda For personal use only q Chairman’s address q Chief Executive Officer’s address q Items of business • Item 1: Consideration of Accounts and Reports • Item 2: Remuneration Report • Item 3: Election of Directors • Item 4: Approval of Grant of Options to Executive Director • Item 5: Increase in N
Slide 3: Chairman's address
Chairman’s address Mr Patrick Elliott For personal use only + Note: screen print taken from the JB Hi-Fi website on 10 Oct 2011 (prices current as at that date). 3
Slide 4: Chief Executive Officer's address
Chief Executive Officer’s address Mr Terry Smart For personal use only Continuation of strong growth in sales and earnings since MBI in July 2000 (i) (i) (i) SALES +8% EBIT +12% NPAT +13% EPS +14% (i) (i) 134.4m 124.7cps(i) 2.96b 196.0m + +13% +14% +8% +12% 2.73b 175.1m 118.7m 109.7cps +17% +23% +26
Slide 5: Consideration of Accounts and Reports
Item 1 - Consideration of Accounts and Reports For personal use only To receive and consider the Financial Report of the Company for the financial year ended 30 June 2011 together with the Directors’ Report and Auditor’s Report for the financial year ended 30 June 2011. + 5
Slide 6: Remuneration Report
Item 2 - Remuneration Report For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “ That the Remuneration Report for the year ending 30 June 2011 be adopted. ” Proxies: + In respect to this item of business, the following proxies have bee
Slide 7: Election of Directors
Item 3 - Election of Directors For personal use only To elect or re-elect Directors of the Company, each election to be voted on separately: a) “ That Mr Richard Uechtritz, being a Director of the Company appointed by the Directors on 28 April 2011, is elected as a Director of the Company.” + Proxie
Slide 8: Election of Directors (continued)
Item 3 - Election of Directors… For personal use only To elect or re-elect Directors of the Company, each election to be voted on separately: b) “ That Ms Beth Laughton, being a Director of the Company appointed by the Directors on 26 May 2011, is elected as a Director of the Company.” + Proxies: In
Slide 9: Election of Directors (continued)
Item 3 - Election of Directors… For personal use only To elect or re-elect Directors of the Company, each election to be voted on separately: c) “ That Mr Gary Levin, being a Director of the Company who retires by rotation pursuant to the Company’s Constitution, and being eligible for re-election, i
Slide 10: Approval of Grant of Options to Executive Director
Item 4 - Approval of Grant of Options to Executive Director For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution in relation to the approval of grant of Options to the Executive Director – Mr Terry Smart: “That pursuant to ASX Listing Rule
Slide 11: Increase in Non-Executive Directors' fees
Item 5 - Increase in Non-Executive Directors’ fees For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, pursuant to article 9.9 of the Company’s Constitution and ASX Listing Rule 10.17, the total amount or value which may be provid
Slide 12: Other Business
12 For personal use only Other Business +