Aristocrat Leisure Limited · ASX:ALL

Aristocrat Leisure — Shareholder Meeting (April 2010)

17 slides from Aristocrat Leisure's shareholder meeting presentation, Apr 28, 2010

  1. Slide 1: 2010 Annual General Meeting of Aristocrat Leisure Limited

    For personal use only The Board welcomes you to the 2010 Annual General Meeting of Aristocrat Leisure Limited 1 1

  2. Slide 2: David Simpson, Chairman

    For personal use only David Simpson Chairman 2 2

  3. Slide 3: Disclaimer

    Disclaimer This document and any oral presentation accompanying it has been prepared in good faith. For personal use only However, no express or implied warranty is given as to the accuracy or completeness of the information in this document or the accompanying presentation. All statutory representa

  4. Slide 4: David Simpson, Chairman

    For personal use only David Simpson Chairman 4 4

  5. Slide 5: Jamie Odell, Chief Executive Officer and Managing Director

    For personal use only Jamie Odell Chief Executive Officer and Managing Director 5 5

  6. Slide 6: Formal Business

    6 6 For personal use only Formal Business

  7. Slide 7: Financial Statements

    For personal use only Financial Statements 7 7

  8. Slide 8: Appointment of Director: Dr Ian Blackburne

    For personal use only Resolution 1 Appointment of Director (subject to regulatory approval): Dr Ian Blackburne 8 8

  9. Slide 9: Appointment of Director: Mr Stephen Morro

    For personal use only Resolution 2 Appointment of Director: (subject to regulatory approval) Mr Stephen Morro 9 9

  10. Slide 10: Re-election of Director: Mr David Simpson

    For personal use only Resolution 3 Re-election of Director: Mr David Simpson 10 10

  11. Slide 11: Questions from Shareholders

    Questions from Shareholders For personal use only 1. How is Director and Executive remuneration determined and how does it relate to Company performance? 2. What are Performance Share Rights and why are they issued when Company performance has been poor? 3. Why was there no final 2009 dividend? Do y

  12. Slide 12: Approval for the Grant of Performance Share Rights to Mr JR Odell

    For personal use only Resolution 4 Approval for the Grant of Performance Share Rights to Mr JR Odell, Chief Executive Officer and Managing Director 12 12

  13. Slide 13: Approval for the Grant of Performance Share Rights to Mr Victor Blanco

    For personal use only Resolution 5 Approval for the Grant of Performance Share Rights to Mr Victor Blanco, Senior Vice President, Platform Architecture 13 13

  14. Slide 14: Adoption of Remuneration Report (non binding)

    For personal use only Resolution 6 (non binding) Adoption of Remuneration Report 14 14

  15. Slide 15: Questions from Shareholders on Remuneration Report

    Questions from Shareholders on For personal use only Remuneration Report Why is the Remuneration Report vote non-binding? 15 15

  16. Slide 16: Adoption of Remuneration Report (non binding)

    For personal use only Resolution 6 (non binding) Adoption of Remuneration Report 16 16

  17. Slide 17: Conclusion of Formal Meeting

    For personal use only Conclusion of Formal Meeting 17 17

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