Downer Edi Limited · ASX:DOW

Downer Edi — Shareholder Meeting (2020)

16 slides from Downer Edi's shareholder meeting presentation, 2020

  1. Slide 1: 1

    1

  2. Slide 2: Mike Harding, Chairman

    Mike Harding Chairman 2

  3. Slide 3: Housekeeping

    Housekeeping To ask a question To vote 3

  4. Slide 4: Mike Harding, Chairman

    Mike Harding Chairman 4

  5. Slide 5: Grant Fenn, Managing Director and Chief Executive Officer

    Grant Fenn Managing Director and Chief Executive Officer 5

  6. Slide 6: Mike Harding

    Mike Harding > HOSPITAL we onoo| es oooolls oooo l

  7. Slide 7: Robert Regan, Company Secretary

    Robert Regan Company Secretary 7

  8. Slide 8: Item 1: Financial Report, Directors' Report, Independent Auditors' Report

    Item 1: Financial Report, Directors’ Report, Independent Auditors’ Report The Financial Report, Directors’ Report and the Independent Auditor’s Report are now open for discussion. There is no requirement for shareholders to approve these reports. Accordingly, item number one is for discussion only a

  9. Slide 9: Teresa Handicott, Non-executive Director

    Teresa Handicott Non-executive Director 9

  10. Slide 10: Item 2: Re-election of Mike Harding

    Item 2: Re-election of Mike Harding “That Mr Mike Harding, who was appointed as an Independent Non-executive Director of the Company on 1 July 2008 and in accordance with Rule 3.6 of the Company’s Constitution and being eligible, offers himself for re-election, is elected as a Non-executive Director

  11. Slide 11: Mike Harding, Chairman

    Mike Harding Chairman 11

  12. Slide 12: Item 3: Adoption of Remuneration Report

    Item 3: Adoption of Remuneration Report “That the Remuneration Report for the year ended 30 June 2020 be adopted.” Proxies received in relation to this item are displayed on the screen. Voted % % of all shares For 553,912,200 99.21 78.98 Against 3,735,543 0.67 0.53 Abstain 2,562,383 N/A 0.37 Open -

  13. Slide 13: Mike Harding, Chairman

    Mike Harding Chairman 13

  14. Slide 14: Item 4: Approval of Managing Director's LTI

    Item 4: Approval of Managing Director’s LTI “That approval is given to the grant of performance rights pursuant to the Company’s LTI Plan and the acquisition of shares on vesting by issue or by transfer as the Managing Director’s long-term incentive for 2021 on the basis described in the Explanatory

  15. Slide 15: Polls

    Polls

  16. Slide 16: 16

    16

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