Bentley Capital Ltd. · ASX:BEL

Bentley Capital — Shareholder Meeting (November 2005)

14 slides from Bentley Capital's shareholder meeting presentation, Nov 24, 2005

  1. Slide 1: Oh)

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  2. Slide 2: Introductions

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  3. Slide 3: Agenda

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  4. Slide 4: Investment Strategy and Performance Review

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  5. Slide 5: Investment Management and Outlook Presentation

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  6. Slide 6: Annual Report and Resolutions

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  7. Slide 7: Ordinary Resolution 1: Re-election of Director Proxy Summary

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  8. Slide 8: Special Resolution 2: Adoption of New Constitution

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  9. Slide 9: Ordinary Resolution 3: Approval of New Auditor

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  10. Slide 10: Ordinary Resolution 4: Reduction of Share Capital

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  11. Slide 11: Ordinary Resolution 5: Non-Executive Directors Remuneration

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  12. Slide 12: Ordinary Resolution 6: Approval for Company to Enter Directors' Deeds

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  13. Slide 13: Non-Binding Resolution 7: Adoption of Remuneration Report

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  14. Slide 14: Questions

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