Rea Group Ltd · ASX:REA
Rea — Shareholder Meeting (November 2009)
27 slides from Rea's shareholder meeting presentation, Nov 25, 2009
Slide 1: Chairman AGM Presentation 2009
CHAIRMAN AGM PRESENTATION 2009 For personal use only [Holder – Chairman AGM pres slide] I would now like to provide a brief overview of the 2009 financial year. As we announced in August, REA Group concluded the 2009 financial year in a strong position. Despite turbulence in the global economy and i
Slide 2: Chairman address: share price and Managing Director
outperformed the ASX200 by some 51% in the year to 20 November and last month we reached a market capitalization of $1 billion, a remarkable milestone in the history of our Company. For personal use only The upwards movement in the share price has coincided with the appointment of our new Managing D
Slide 3: MD AGM Presentation 2009: Strategy
MD AGM PRESENTATION 2009 For personal use only [Holder slide – MD AGM Pres 2009]. Thank you Richard. It is a great pleasure to address our shareholders today. Richard has already outlined the strong growth in the REA Group’s revenue, EBITDA and operating cash flow during the 2009 financial year, as
Slide 4: Operations: Australia
OPERATIONS For personal use only Australia In Australia the business has gone from strength to strength. [SLIDE] As you can see from this slide, in FY09 the Australian business delivered growth across all key dimensions, with revenues up from $121 million FY08 to $150m in FY09. EBITDA rose from $62
Slide 5: Operations: Italy and wrap-up
During FY09 casa.it set a new REA Group record with its 2009 growth results. The site continued to lead the market in volume of traffic, with 1.4 million unique browsers (Nielsen) visiting casa.it in June 2009. Once again, traffic has increased significantly since June 2009, with 1.994 million uniqu
Slide 6: Closing thanks to employees and shareholders
I am constantly impressed by the genuine passion our employees have for the business. It is their drive and enthusiasm that has delivered these excellent results for the Company in 2009 and will be integral to REA’s continued growth and success. For personal use only I sincerely thank the global tea
Slide 7: REA Group 2009 Annual General Meeting - Chairman
For personal use only REA Group Ltd 2009 Annual General Meeting Chairman – Richard J Freudenstein www.rea-group.com
Slide 8: REA Group Revenue
For personal use only REA Group Revenue
Slide 9: REA Group EBITDA
For personal use only REA Group EBITDA
Slide 10: REA Group Operating Cash Flow
REA Group Operating Cash Flow For personal use only
Slide 11: REA Group has outperformed the ASX200 since the last AGM
REA Group has outperformed the ASX200 since the last AGM For personal use only REA’s market cap above A$ 1 billion in October 09
Slide 12: REA Group 2009
REA GROUP 2009 a a : " —_ > kay reagioup# + .
Slide 13: REA Group 2009 AGM - CEO and Managing Director
For personal use only REA Group Ltd 2009 Annual General Meeting CEO and Managing Director - Greg Ellis www.rea-group.com
Slide 14: For personal use only
For personal use only
Slide 15: Australia at a Glance
The Australian business has delivered growth across all key dimensions For personal use only AUSTRALIA AT A GLANCE ARPA ((Average g Revenue Per Agent) g ) 1,200 $1,040 9,332 1,000 800 600 400 200 0 Jun-05 Jun-06 Jun-07 Jun-08 Jun-09 Key Information residential • Revenues up p from $ $121m ((FY08)) t
Slide 16: realestate.com.au dominates unique browsers versus domain.com.au
In June 2009, realestate.com.au continues to dominate with more than two times the unique q browsers than the number two,, domain.com.au For personal use only Total no of Unique Browsers (000s) – June 2009 realestate com au realestate.com.au 4506 domain.com.au 2145 realestateview.com.au 387 homehoun
Slide 17: realcommercial.com.au consolidated number one commercial site
realcommercial.com.au has further consolidated its position as the number one commercial real estate site in Australia For personal use only Paying Subscribers 1,350 113 515 113,515 1,299 1,300 1,250 1,200 1,150 , 1,100 1,050 1,000 950 900 Jun-07 Dec-07 Jun-08 Dec-08 Jun-09 Key Information Unique Br
Slide 18: For personal use only
For personal use only
Slide 19: casa.it continues to lead in the emerging Italian market
casa.it continues to lead in the emerging Italian market For personal use only ITALY AT A GLANCE Subscribers to casa.it Paying Agents 9,000 8,053 EXCLUSIVE 8,000 SUBSCRIBERS CASA.IT 31% SUBSCRIBERS 7,000 TO CASA.IT AND OTHER PORTALS 6,000 62% 5,000 4,000 3,000 3 000 Feb-07 Sep-07 Apr-08 Nov-08 Jun-0
Slide 20: REA Group 2009
REA GROUP 2009 a a : " —_ > kay reagioup# + .
Slide 21: REA Group AGM 2009 – Proxy Votes
REA Group AGM 2009 – Proxy Votes For personal use only Securities On Issue 128,514,797 Valid Securities Voted - (For, Against, Open Usable, Open 102,877,526 Conditional) Valid Securities Voted (%) 80.05%
Slide 22: Proxy Votes: Item 1 Remuneration Report
REA Group AGM 2009 – Proxy Votes For personal use only Item1 ‐ REMUNERATION REPORT For Against Open Usable Number of Proxy 101,928,223 99,470 848,833 Votes: % of Proxy Votes: 99 07% 99.07% 0 10% 0.10% 0 83% 0.83% % of Total Securities: 79.31% 0.08% 0.66%
Slide 23: Proxy Votes: Item 2a Re-elect Sam White
REA Group AGM 2009 – Proxy Votes For personal use only Item2a ‐ Re‐elect Sam White For Against Open Usable Number of Proxy 101,319,579 785,252 774,439 Votes: % of Proxy Votes: 98 49% 98.49% 0 76% 0.76% 0 75% 0.75% % of Total Securities: 78.84% 0.61% 0.60%
Slide 24: Proxy Votes: Item 2b Re-elect Stephen Rue
REA Group AGM 2009 – Proxy Votes For personal use only Item2b ‐ Re‐elect Stephen Rue For Against Open Usable Number of Proxy 100,799,413 1,227,418 852,439 Votes: % of Proxy Votes: 97 98% 97.98% 1 19% 1.19% 0 83% 0.83% % of Total Securities: 78.43% 0.96% 0.66%
Slide 25: Proxy Votes: Item 2c Re-elect Charles Alasdair Macleod
REA Group AGM 2009 – Proxy Votes For personal use only Item2c ‐ Re‐elect Charles Alasdair Macleod For Against Open Usable Number of Proxy 101,782,617 244,214 852,439 Votes: % of Proxy Votes: 98 93% 98.93% 0 24% 0.24% 0 83% 0.83% % of Total Securities: 79.20% 0.19% 0.66%
Slide 26: Proxy Votes: Item 2d Elect Jeremy Philips
REA Group AGM 2009 – Proxy Votes For personal use only Item2d ‐ Elect Jeremy Philips For Against Open Usable Number of Proxy 101,797,190 229,641 852,439 Votes: % of Proxy Votes: 98 95% 98.95% 0 22% 0.22% 0 83% 0.83% % of Total Securities: 79.21% 0.18% 0.66%
Slide 27: Proxy Votes: Item 3 Increase Non Exec Directors Fees
REA Group AGM 2009 – Proxy Votes For personal use only Item3 ‐ Increase Aggregate Non Exec Directors Fees For Against Open Usable Number of Proxy 101,610,018 488,616 1,028 Votes: % of Proxy Votes: 99 51% 99.51% 0 48% 0.48% 0 00% 0.00% % of Total Securities: 79.06% 0.38% 0.00%