Orica Limited · ASX:ORI
Orica — Shareholder Meeting (December 2018)
20 slides from Orica's shareholder meeting presentation, Dec 19, 2018
Slide 1: 2018 Annual General Meeting
For personal use only 19 DECEMBER 2018 2018 ANNUAL GENERAL MEETING DISCLAIMER: THE INFORMATION AND OPINIONS CONTAINED IN THIS PRESENTATION OR EXPRESSED BY THE PRESENTERS ARE FOR INFORMATIONAL PURPOSES ONLY, ARE NOT INVESTMENT OR FINANCIAL PRODUCT ADVICE AND ARE NOT INTENDED TO BE USED AS THE BASIS F
Slide 2: Balancing our investment in growth and delivering short-term returns
2018 AGM Balancing our investment in growth and delivering For personal use only short-term returns 2
Slide 3: CEO's Address
For personal use only CEO’S ADDRESS ALBERTO CALDERON; MANAGING DIRECTOR AND CEO
Slide 4: Safety is our priority. Always.
2018 AGM Safety is our priority. Always. For personal use only 4
Slide 5: FY18 Summary
2018 AGM FY18 REVENUE 2018 For personal use only SUMMARY $5,374M FY18 EBIT (A$) FY18 DIVIDEND $618M 51.5C 5
Slide 6: Delivering value with new technologies
2018 AGM Delivering value with new technologies For personal use only 6
Slide 7: Building resilience
2018 AGM Building resilience For personal use only 7
Slide 8: Looking ahead
2018 AGM Looking ahead For personal use only 8
Slide 9: Resolutions
For personal use only RESOLUTIONS MALCOLM BROOMHEAD; CHAIRMAN
Slide 10: Receive and consider the financial report, directors' report and auditor's report
2018 AGM For personal use only 1 TO RECEIVE AND CONSIDER THE FINANCIAL REPORT, FINANCIAL DIRECTOR’S REPORT AND AUDITOR’S REPORT FOR REPORT, THE YEAR ENDED 30 DIRECTORS’ SEPTEMBER 2018. REPORT AND AUDITOR’S REPORT 10
Slide 11: Election of Directors
2018 AGM For personal use only ELECTION OF IAN COCKERILL DIRECTORS DENISE GIBSON 11
Slide 12: Re-election of Ian Cockerill as a Director
2018 AGM For personal use only 2.1 THAT IAN COCKERILL, WHO RETIRES IN ACCORDANCE RE-ELECTION WITH RULE 58.3 OF THE COMPANY’S CONSTITUTION, OF IAN BEING ELIGIBLE AND COCKERILL OFFERING HIMSELF FOR RE- AS A ELECTION, IS RE-ELECTED DIRECTOR AS A DIRECTOR. 12
Slide 13: Proxy votes by resolution: Resolution 2.1
2018 AGM Proxy votes by resolution For personal use only RESOLUTION 2.1 To re-elect Director Ian Cockerill • For 267,599,928 • Against 16,448,999 • Open 7,001,728 Percentage of votes in favour or open = 94.35% 13
Slide 14: Election of Denise Gibson as a Director
2018 AGM For personal use only 2.2 THAT DENISE GIBSON, A DIRECTOR APPOINTED BY THE ELECTION OF BOARD SINCE THE LAST ANNUAL GENERAL MEETING, DENISE WHO RETIRES IN ACCORDANCE GIBSON AS A WITH RULE 47 OF THE DIRECTOR COMPANY’S CONSTITUTION, BEING ELIGIBLE AND OFFERING HERSELF FOR ELECTION, IS ELECTED A
Slide 15: Proxy votes by resolution: Resolution 2.2
2018 AGM Proxy votes by resolution For personal use only RESOLUTION 2.2 To re-elect Director Denise Gibson • For 283,719,216 • Against 308,908 • Open 6,993,410 Percentage of votes in favour or open = 99.89% 15
Slide 16: Remuneration Report
2018 AGM For personal use only 3 TO ADOPT THE REMUNERATION REPORT REMUNERATION FOR THE YEAR ENDED 30 SEPTEMBER 2018. REPORT 16
Slide 17: Proxy votes by resolution: Remuneration Report
2018 AGM Proxy votes by resolution For personal use only RESOLUTION 3 Adoption of Remuneration Report • For 259,461,820 • Against 24,314,171 • Open 6,962,944 Percentage of votes in favour or open = 91.63% 17
Slide 18: Grant of Performance Rights
2018 AGM For personal use only 4 THAT APPROVAL BE GIVEN FOR THE GRANT OF GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR, PERFORMANCE ALBERTO CALDERON, UNDER RIGHTS ORICA'S LONG TERM INCENTIVE PLAN, ON THE TERMS SUMMARISED IN THE EXPLANATORY NOTES. 18
Slide 19: Proxy votes by resolution: Performance Rights grant
2018 AGM Proxy votes by resolution For personal use only RESOLUTION 4 Grant of Performance Rights to Managing Director under the Long Term Incentive Plan • For 264,137,798 • Against 19,721,623 • Open 6,952,262 Percentage of votes in favour or open = 93.22% 19
Slide 20: For personal use only
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