Yancoal Australia Ltd. · ASX:YAL
Yancoal Australia — Shareholder Meeting (May 2025)
24 slides from Yancoal Australia's shareholder meeting presentation, May 28, 2025
Slide 1: 2025 Annual General Meeting Address and Presentation
YANCOAL AUSTRALIA LTD ADDRESS: Tower 2, 201 Sussex Street Sydney NSW 2000 PHONE: 61 2 8583 5300 FAX: 61 2 8583 5399 WEBSITE: www.yancoal.com.au 28 May 2025 ASX Release: 2025 Annual General Meeting Address and Presentation In accordance with ASX Listing Rule 3.13, this release provides the address to
Slide 2: Yancoal Australia 2025 Annual General Meeting
Yancoal Australia Yancoal Australia Ltd Level 18, Tower 2, 201 Sussex Street, 2025 Annual General Meeting Sydney NSW 2000 Ph: (02) 8583 5300 28 May 2025 Additional information - www.yancoal.com.au 1
Slide 3: 2025 AGM – Yancoal Australia Ltd
2025 AGM – Yancoal Australia Ltd Mr Ning Yue, Co-Vice Chairman o Chair of the Executive Committee o Acting CEO Mr Gregory Fletcher, Co-Vice Chairman (AGM Chair) o Independent Non-Executive Director o Chair of the Audit and Risk Management Committee Mr Peter Smith o Independent Non-Executive Di
Slide 4: Important Notice and Disclaimer
Important Notice and Disclaimer Acceptance - This presentation is issued by Yancoal Australia Ltd ABN 82 111 859 119 (“Yancoal”). By accepting, accessing or reviewing this presentation, you acknowledge and agree to the terms set out in this Important Notice and Disclaimer. Summary of information - T
Slide 5: Important Notice and Disclaimer
Important Notice and Disclaimer Reserves and Resources Reporting - In this presentation, references to mineral resources (“Resources”) and ore reserves (“Reserves”) for Yancoal are compliant with the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves 2012 (“JO
Slide 6: Webcast instructions
Webcast instructions Computershare supported webcast • Instructions to access the webcast are available from the Yancoal website: • https://www.yancoal.com.au/page/en/investors/ 5
Slide 7: 2024 Review - Safety Performance
2024 Review - Safety Performance YAL Sites 12 month rolling TRIFR and LTIFR 9 The 12-month rolling TRIFR was 6.73 at the end of 8 2024, an increase from 5.14 at the end of 2023; but 7 stayed below the comparable industry throughout the year and improved in the first quarter of 2025. 6 5 Remain c
Slide 8: 2024 Review - Sustainability
2024 Review - Sustainability In April 2025, the Group published its 2024 Sustainability Report which integrates “Environment, Social & Governance” information with sustainability disclosures. Commenced development of systems and processes in preparation for increased disclosure requirements unde
Slide 9: 2024 Review - Financial Results Highlights
2024 Review - Financial Results Highlights 6.7 TRIFR rate $6.86 billion Revenue, (at 31 Dec 2024; below the weighted $2.58 billion Operating EBITDA industry average) (37% Operating EBITDA margin). 62.7Mt ROM production (100%), $1.22 billion Profit after Tax, 47.8Mt Saleable production (100%), $0.92
Slide 10: 2024 Review - Coal Market Conditions
2024 Review - Coal Market Conditions Thermal benchmarks & Met. coal benchmarks & YAL Average thermal coal sale price* YAL Average met. coal sale price* 500 500 450 450 400 400 350 350 300 300 250 250 200 200 150 150 100 100 50 50 0 0 Sep-22 Dec-22 Mar-23 Jun-23 Sep-23 Dec-23 Mar-24 Jun-24 Sep-24 Dec
Slide 11: Voting Instructions
Voting Instructions Voting procedure Conducting polls • indicates a voting shareholder • For each poll please record your vote or proxy holder for the Yancoal by placing a mark in the appropriate Australia Annual General Meeting “for” or “against” box on your card. • indicates a non-voting • The car
Slide 12: Items of business
Items of business Item 1: Financial Statements and Reports Item 5: Reappointment of Auditor and authorisation to fix Auditor’s remuneration Item 2: Election of Directors Item 6: General mandate to issue shares Item 3: Adoption of Remuneration Report Item 7: General mandate to repurchase shares Item
Slide 13: Proxy Results
Proxy Results Valid securities voted: 54.16% Item For Against Open-Usable Abstain 2A 704,439,070 98.50% 10,063,538 1.41% 680,635 0.09% 628,105 n/a 2B 658,620,571 92.10% 55,849,666 7.81% 682,250 0.09% 658,861 n/a 2C 648,819,733 90.73% 65,649,794 9.18% 682,980 0.09% 658,841 n/a 2D 711,357,528 99.44% 3
Slide 14: Question and Answer
Question and Answer How to ask a question o To ask a written question select the Q & A icon o Select the topic your question relates to from the drop-down list o Type your question in the text box and press the send button 13
Slide 15: Conduct of Poll
Conduct of Poll Resolutions to be decided by poll. 14
Slide 16: Thank you for your participation
Thank you for your participation Investor Relations Contact: Brendan Fitzpatrick, GM Investor Relations Brendan.Fitzpatrick@yancoal.com.au Media Relations Contact: Matthew Gerber, GM Corporate Affairs Matthew.Gerber@yancoal.com.au 15
Slide 17: Yancoal Australia Ltd Annual General Meeting (address)
Yancoal Australia Ltd Annual General Meeting 11:00am (AEST), 9:00am (HKT) on Wednesday 28 May 2025 GPT Space&Co Darling Park, 201 Sussex Street, Sydney, NSW 2000, Australia [SLIDE 2 – 2025 AGM] Welcome to the 2025 Annual General Meeting of Yancoal Australia. My name is Greg Fletcher. I am the Co-Vic
Slide 18: Board appointments and CEO transition
Mr Jiuhong Wang, Mr Zhiguo Zhao, Mr Ang Li and Mr Peter Smith, were appointed to the Board between December last year and February this year. They are long standing industry participants and possess extensive experience in relevant disciplines including mining operations, financing and accounting, c
Slide 19: Safety and sustainability address
improving the trend through targeted safety intervention initiatives. Our TRIFR may be below the industry average, but we are keen to see it improve. Yancoal was nominated as a finalist for the NSW Minerals Council HSEC Awards in the Health Excellence Category for the Yancoal Mental Health Program.
Slide 20: Coal market conditions address
[SLIDE 9 – Coal market conditions] We saw 2024 as a year of supply recovery. Australian thermal coal exports increased 2% in 2024, and most other export countries increased export sales. This increase in supply met the China and India dominated demand growth stemming from China’s expansion of coal-f
Slide 21: Voting instructions address
[SLIDE 10 –Voting Instructions] We will now move to the formal consideration of the business before the Annual General Meeting. Anyone attending in person today will have been issued an attendance card: - Blue indicates a voting shareholder or proxy holder for the Yancoal Australia Annual General Me
Slide 22: Items 1 to 3 of business
Item 1 is the receipt and consideration of the Company's Financial Report for the year ended 31 December 2024. I will take that report as read. A representative of SW Audit, Yancoal's auditor, is present and available to answer any specific questions about the preparation and content of the Auditor'
Slide 23: Share issuance mandates and proxy results
Both the ASX and Stock Exchange of Hong Kong set out clear limits and parameters on share issuances. The Company seeks the full flexibility afforded under these limits and parameters in order to maximise its capacity to benefit shareholders should suitable opportunities arise. The Board’s recommenda
Slide 24: Voting card instructions
If you are entitled to vote, the reverse of your blue admission card is your voting paper and instructions. Please record your vote for each poll by placing a mark in the appropriate “for” or “against” box on each card you are holding. The sum of the votes cast for and against each resolution must n