Collins Foods Limited · ASX:CKF
Collins Foods — Shareholder Meeting (September 2023)
26 slides from Collins Foods's shareholder meeting presentation, Sep 1, 2023
Slide 1: Collins Foods Limited Annual general meeting
Collins Foods Limited Annual general meeting 1 September 2023 Authorised for release by the Board ACN 151 420781
Slide 2: Chair's welcome
Chair’s welcome Robert kaye sc 1
Slide 3: Board and management
Board and Board and management management 2
Slide 4: How to submit a question online
How to submit a question online …to ask a verbal question, follow the instructions on the virtual meeting platform… 3
Slide 5: How to cast a vote
HOW TO CAST A VOTE Gy COLLINS FooDS LIMITED Vote When the Chair declares the poll open, select the ‘Vote’ icon and the voting options will appear on your screen. 2A Re-elect Mr John Brown as a Director 7 §& 2 B Broadcast Vote Q&A Documents Items of Business To vote, select your voting direction. A t
Slide 6: Chair's address
Chair’s address Robert kaye sc 5
Slide 7: Continued operational growth
Continued operational growth We operated 364 Restaurants In Australia, Germany and the Netherlands. We employ over 17,000 people in Australia, Germany and the Netherlands. In FY23 we built 20 Growth underpinned new by KFC brand Restaurants strength and 10 for KFC Australia, e-commerce 2 (net) for KF
Slide 8: Dividend maintained 27.0 cps
Dividend maintained Revenue Total FY23 Fully (continuing operations) Franked Dividend Well 14.2% 27.0cps positioned 13 to 18 new restaurant to $1.35b (FY22: 27.0cps) in a challenging openings across (FY22: $1.18b) the Group in FY24 landscape 7 Note: References to continuing operations excludes Sizzl
Slide 9: Positive impact strategy
Positive impact strategy Creating Making a Being unmatched people positive brilliant at experiences impact the basics OUR PILLARS People and Planet Governance communities Establish Collins Foods Giving as a best-in-class Reduce our carbon footprint by achieving a 25% Commitment to continuous improve
Slide 10: Board changes
Board changes 9
Slide 11: Thank you
Thank you 10
Slide 12: Managing director & CEO address
Managing director & CEO address Drew o’malley 11
Slide 13: In FY23, Collins Foods continued to execute on its sustainable growth plans
In fy23, collins foods continued to execute on its sustainable growth plans across all three business units whilst managing cost inflation during difficult trading conditions 12
Slide 14: Financial performance
Financial performance Revenue Statutory EBITDA Net Operating Cash Flow (continuing operations) (continuing operations, (post AASB 16) $10.1m post AASB 16) 14.2% 3.7% to $1.35b to $146.2m (FY22: $1.18b) to $197.9m (FY22: $156.3m) (FY22: $205.5m) Statutory NPAT (continuing operations, post AASB 16) 79
Slide 15: KFC Australia
Kfc australia 272 Restaurants $1.05B revenue 5.8% same store sales growth $202.1m Statutory EBITDA $201.6m underlying EBITDA (post AASB 16) 19.2% Statutory EBITDA margin (post AASB 16) 19.2% Underlying EBITDA margin (post AASB 16) 14
Slide 16: KFC Europe
Kfc europe 64 Restaurants $249.5m revenue 13.9% same store sales growth $29.3m Statutory EBITDA $32.8m underlying EBITDA (post AASB 16) 11.8% Statutory EBITDA margin (post AASB 16) 13.2% Underlying EBITDA margin (post AASB 16) 15
Slide 17: Taco Bell
Taco bell 28 Restaurants $48.7m revenue to(4.8)% same store sales growth $(5.7)m Statutory EBITDA $(1.5)m underlying EBITDA (post AASB 16) (11.8)% Statutory EBITDA margin (post AASB 16) (3.2)% Underlying EBITDA margin (post AASB 16) 16
Slide 18: Sizzler Asia
Sizzler asia Sold for SGD $20.2m to minor international 17
Slide 19: ESG/sustainability
Esg/sustainability People and communities PLANET GOVERNANCE • Safety management system that • Greenhouse gas emissions decreased* • Group ESG & Sustainability underpins strong safety culture 11.4% from FY21 to FY23 Manager appointed • 36% enrolment in Collins Foods Giving • Solar in 162 drive-thru r
Slide 20: Outlook
outlook Collins foods’ strengths are well-suited to navigate a turbulent environment • A healthy balance sheet • World-class, scalable brands • Specialisation in the resilient, value-centric QSR sector • Operational excellence focus • Management team capability • Proven track record of growth via bo
Slide 21: AGM business
COLLINS FOODS LIMITED AGM BUSINESS
Slide 22: How to submit a question online
How to submit a question online …to ask a verbal question, follow the instructions on the virtual meeting platform… 21
Slide 23: How to cast a vote
HOW TO CAST A VOTE =| Vote When the Chair declares the poll open, select the ‘Vote’ icon and the voting options will appear on your screen. To vote, select your voting direction. A tick will appear to confirm receipt of your vote. To change your vote, select ‘Click here to change your vote’ and pres
Slide 24: Proxy results – Resolutions 2, 3 & 4
Proxy results – RESOLUTIONS 2, 3 & 4 To consider and, if thought fit, to pass the following resolutions as ordinary resolutions: RESOLUTION FOR OPEN AGAINST ABSTAIN 1 Financial and Other Reports Shareholder approval not required. 2 Election of Director – Nicki Anderson 77,814,955 227,629 2,999,142 1
Slide 25: Proxy results – Resolutions 5, 6 & 7
Proxy results – RESOLUTIONS 5, 6 & 7 RESOLUTION FOR OPEN AGAINST ABSTAIN 5 Approve grant of performance rights to Drew O’Malley 73,724,530 231,175 260,576 138,918 That, for the purpose of Listing Rule 10.14 and for all other purposes, approval 99.34% 0.31% 0.35% is given for the grant, to the Managi
Slide 26: For further information please contact
For further information please contact CORPORATE Drew O’Malley Managing Director & CEO P: +61-7 3352 0800 INVESTORS Ronn Bechler Automic Group P: +61-400 009 774 E: ronn.bechler@automicgroup.com.au MEDIA Tristan Everett Automic Markets P: +61-403 789 096 E: tristan.everett@automicgroup.com.au Discla