Cann Group Ltd. · ASX:CAN
Cann — Shareholder Meeting (October 2023)
35 slides from Cann's shareholder meeting presentation, Oct 26, 2023
Slide 1: ASX Announcement: AGM Presentation
ASX ANNOUNCEMENT 26 October 2023 AGM Presentation 26 October 2023 – In advance of this morning’s Annual General Meeting of shareholders to be held at 10:00am, and in accordance with ASX Listing Rule 3.13.3, Cann Group Limited (CAN:ASX) is pleased to provide a copy of the presentation that will be ma
Slide 2: Growing a better life. Annual General Meeting
Growing a better life. Annual General Meeting | 26 October 2023
Slide 3: Disclaimer: Important notice
Disclaimer: Important notice This presentation (Presentation) has been prepared by Cann Group Limited (ABN 25 603 949 739) (Cann). Summary information This Presentation contains summary information about Cann and its activities which is current as at the date of this Presentation. The information pr
Slide 4: Agenda
Agenda 1 Introduction 2 Chairman’s Address Formal Business of 3 AGM Resolutions for 4 Voting 5 CEO’s Address 6 Q&A 7 Meeting Close
Slide 5: Annual General Meeting
Annual General Meeting CANN GROUP LIMITED
Slide 6: Chairman's Address
Chairman’s Address GROUP LIMITED
Slide 7: Corporate Growth
Corporate Growth CANN GROUP LIMITED
Slide 8: Market Growth
Market Growth CANN GROUP LIMITED
Slide 9: Non-Renounceable Rights Offer
Non-Renounceable Rights Offer
Slide 10: Board & Management Changes
Board & Management Changes
Slide 11: Formal Business of AGM
Formal Business of AGM GROUP LIMITED
Slide 12: Item 1: Financial statements and reports
Item 1 | Financial statements and reports To receive the financial report, directors’ report and auditor’s report for the Company and its controlled entities for the financial year ended 30 June 2023. Cann Group Limited | Annual General Meeting 2023 11
Slide 13: Resolutions for voting
~~ el Resolutions for voting
Slide 14: Resolution 1: Adoption of the Remuneration Report
Resolution 1 | Adoption of the Remuneration Report That pursuant to and in accordance with section 250R(2) of the Corporations Act, the Remuneration Report for the financial year ending 30 June 2023 as set out in pages 24 to 31 (inclusive) of the Annual Report, be adopted. Proxy votes Total valid %
Slide 15: Resolution 2: Re-election of a Director
Resolution 2 | Re-election of a Director That Ms Jennifer Pilcher, a Director who retires from office in accordance with ASX Listing Rule 14.4 and Rule 50.2 of the Company’s Constitution and being eligible for re-election, be re-elected a Director of the Company. Proxy votes Total valid % of issued
Slide 16: Resolution 3: Re-election of a Director
Resolution 3 | Re-election of a Director That Dr Julian Chick, a Director who was appointed to fill a casual vacancy in accordance with Rule 49.1 of the Company’s Constitution, and who is eligible for re-election, be re-elected a Director of the Company in accordance with ASX Listing Rule 14.4 and R
Slide 17: Resolution 4: Ratification of shares issued to CSIRO
Resolution 4 | Ratification of shares issued to CSIRO That, for the purpose of Listing Rule 7.4, Shareholders ratify the prior issue of 520,118 ordinary shares issued to Commonwealth Scientific and Industrial Research Organisation as set out in the Explanatory Memorandum which accompanies and forms
Slide 18: Resolution 5: Approval of additional 10% placement capacity
Resolution 5 | Approval of additional 10% placement capacity for 12 months That, for the purpose of Listing Rule 7.1A, approval is given for the issue of equity securities, as that term is defined in the Listing Rules, totalling up to 10% of the issued capital of the Company at the time of issue, ca
Slide 19: Resolution 6: Approval of Employee Share Option Plan
Resolution 6 | Approval of Employee Share Option Plan That pursuant to and in accordance with Listing Rule 7.2 (Exception 13) and sections 259B(2) and 260C(4) of the Corporations Act, the Cann Group Limited Employee Share Option Plan ("Employee Share Option Plan"), and the grant of and issue of all
Slide 20: Resolution 7: Approval of Long-Term Incentive Plan
Resolution 7 | Approval of Long-Term Incentive Plan That pursuant to and in accordance with Listing Rule 7.2 (Exception 13) and sections 259B(2) and 260C(4) of the Corporations Act, the Cann Group Limited Long-Term Incentive Plan ("Long-Term Incentive Plan"), and the grant of and issue of all securi
Slide 21: Resolution 8: Approval of Employee Share Contribution Plan
Resolution 8 | Approval of Employee Share Contribution Plan That pursuant to and in accordance with Listing Rule 7.2 (Exception 13) and sections 259B(2) and 260C(4) of the Corporations Act, the Cann Group Employee Share Contribution Plan ("Employee Share Contribution Plan"), and the grant of and iss
Slide 22: Resolution 9: Approval of Employee Share Gift Plan
Resolution 9 | Approval of Employee Share Gift Plan That pursuant to and in accordance with Listing Rule 7.2 (Exception 13) and sections 259B(2) and 260C(4) of the Corporations Act, the Cann Group Employee Share Gift Plan ("Employee Share Gift Plan"), and the grant of and issue of all securities und
Slide 23: Resolution 10: Appointment of Director
Resolution 10 | Appointment of Director That Mr Christopher Feddersen, a member of the Company who nominates himself in accordance with ASX Listing Rule 14.3 and Rule 50.7 of the Company’s Constitution, be elected as a Director of the Company. Proxy votes Total valid % of issued For Open Against ava
Slide 24: Voting
Voting
Slide 25: CEO's Address
CEO’s Address
Slide 26: Mildura
Mildura
Slide 27: Video will be played at this slide
VIDEO WILL BE PLAYED AT THIS SLIDE 27
Slide 28: Capacity & Quality Range
Capacity & Quality Range CANN GROUP LIMITED
Slide 29: Commercial Focus
Commercial Focus CANN GROUP LIMITED
Slide 30: Revenue
Revenue CANN REVENUE YEAR ON YEAR 4.50 4.00 3.50 3.00 2.50 2.00 1.50 1.00 0.50 0.00 Mar-22 Mar-23 Jun-22 Jun-23 Sep-22 Sep-23 Audited Audited Audited Audited Audited Unaudited Cann Group Limited | Annual General Meeting 2023 30
Slide 31: Commercial Focus
Commercial Focus CANN GROUP LIMITED
Slide 32: Capital Raising
Capital Raising CANN GROUP LIMITED
Slide 33: Outlook
CANN GROUP LIMITED
Slide 34: Q&A
Q&A
Slide 35: Contact
Contact Peter Koetsier Chief Executive Officer peter.koetsier@canngrouplimited.com Deborah Ambrosini Chief Financial Officer and Company Secretary deborah.ambrosini@canngrouplimited.com Jackson Paine Corporate Communications Manager jackson.paine@canngrouplimited.com canngrouplimited.com | +61 3 909