Bentley Capital Ltd. · ASX:BEL
Bentley Capital — Shareholder Meeting (November 2006)
9 slides from Bentley Capital's shareholder meeting presentation, Nov 17, 2006
Slide 1: eT Le
a eT Le a i a yD a _ Dey eee ‘ ee Oe
Slide 2: Introductions
Introductions Chairman Faroog Khan Directors Christopher Ryan, Simon Cato Peter Simpson Secretary Victor Ho Notice of Annual General Meeting | Proxies Rec eived: 81 proxies; 14,128,376 voting shares | 36% ‘Participation rate . | Voting Procedure A. Bentley “International Limited
Slide 3: Agenda
AGENDA 1. 2. 3. 4. 5. Chairman’s Review Investment Manager’s Presentation and Outlook Annual Reports oS Resolutions x 2 Questions International Limited |
Slide 4: Chairman's Review
CHAIRMAN’S REVIEW Overview of Performance 1. After Tax Net Profit Up 392% to $2.1M 2. After Tax NTA Backing Up 9% to $0.49 per share 3. One cent fully franked dividend paid in April and August 2006 4... Portfolio returned 15.6% (12.7% since inception — Sept 2004) international Limited |
Slide 5: Investment Manager's Presentation and Outlook
INVESTMENT MANAGER'S PRESENTATION AND OUTLOOK CONSTELLATION CAPITAL MANAGEMENT LIMITED / 2) Bentley _ International Limited |
Slide 6: Formal Business
FORMAL BUSINESS 1. Annual Reports 2. Resolutions ) Bentley International Limited |
Slide 7: Ordinary Resolution
Ordinary Resolution 1 Re-Election of Faroog Khan as director Proxy Summary: For Against | Abstain | “Open Total All proxies | 13,507,814| 63,682_| 0 | 556,880 | 14,128,376 Chairman’s proxies | 632,279 63,682 - 0 315,727 | 1,011,688 “Bentley International Limited
Slide 8: Advisory Non-Binding Resolution
Advisory Non-Binding Resolution 2 Adoption of Remuneration Report : Proxy Summary: For Against | Abstain | ~~ Open Total All proxies | 13 433.101 106,895 | 36,500 | 551,880 14,128,376 ~Chairman’s | proxies | “596,408 68,053 36,500 310,727 | 1,011,688 nternational Limited |
Slide 9: Questions?
QUESTIONS? Visit our website - www.bel.com.au - for information on the HomeGlobal™ — _ Investment Strategy and other corporate information for shareholders and investors Register your email address to receive the Company’ s announcements and. releases - email your details to info@bel.com.au nternati
Bentley Capital — Shareholder Meeting (November 2006) on 6ix