Mcmillan Shakespeare Limited · ASX:MMS
Mcmillan Shakespeare — Shareholder Meeting (October 2022)
10 slides from Mcmillan Shakespeare's shareholder meeting presentation, Oct 28, 2022
Slide 1: 2022 Annual General Meeting Presentation
For personal use only 28 October 2022 Manager Company Announcements ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000 By E-lodgement 2022 Annual General Meeting Presentation Please find attached for immediate release in relation to McMillan Shakespeare Limited (ASX: MMS) the following document: •
Slide 2: MMS Group Annual General Meeting 2022
For personal use only MMS Group Annual General Meeting 2022 28 October 2022
Slide 3: Disclaimer and important notice
MMS – Annual General Meeting 2022 Disclaimer and important notice For personal use only Disclaimer and important notice This presentation has been prepared by McMillan Shakespeare Limited ABN 74 107 233 983 (“MMS”). It contains summary information about MMS and its subsidiaries and their activities
Slide 4: Chair address
MMS – Annual General Meeting 2022 Chair address For personal use only 1 FY22 results overview 2 Sustainability strategy 3 Board update and CEO transition – Arlene Tansey appointment announced – Rob De Luca commenced 4 FY23 capital management – New dividend payout policy of 70-100% of UNPATA1 – Compl
Slide 5: Management presentation
MMS – Annual General Meeting 2022 Management presentation For personal use only Rob De Luca Ashley Conn Kylie Chambers CEO and Managing Director CFO and Company Secretary Managing Director – Group Remuneration Services McMillanShakespeareGroup 4
Slide 6: FY22 Overview
MMS – Annual General Meeting 2022 FY22 Overview For personal use only Financial Customer ESG Strategic priorities Normalised3 Revenue Net Promoter score Launched our Reflect New segments – $594.3m 52 6 Reconciliation Plan and GRS, PSS and AMS 9.2% 15.4% Accessibility & Inclusion Plan → → Normalised3
Slide 7: Warehouse update
MMS – Annual General Meeting 2022 Warehouse update For personal use only Ramping up to target of 20% of novated volumes Strategic and financial benefits Update Financial Impact > Secures and diversifies our funding > Funded $1.5m of leases during FY22 > FY23 impact estimated to be ~$(11m) sources >
Slide 8: Electric Vehicle (EV) FBT Exemption update
MMS – Annual General Meeting 2022 Electric Vehicle (EV) FBT Exemption update For personal use only Well positioned to accelerate our EV uptake Treasury Laws Amendment Opportunity for MMS Our progress (Electric Car Discount) Bill 202210 > The Federal Treasurer stated upon introduction > Our goal is t
Slide 9: Outlook
MMS – Annual General Meeting 2022 Outlook For personal use only Overall outlook remains consistent with commentary provided with FY22 results presentation Q1FY23 experience – Vehicle supply dynamic continued resulting in elevated remarketing yields relative to pre COVID levels – Notwithstanding pres
Slide 10: Endnotes
MMS – Annual General Meeting 2022 Endnotes For personal use only 1 During the Warehouse transition period (currently expected to be for FY22 to FY25) the UNPATA used for the dividend policy will exclude the impact of the Warehouse “Normalised UNPATA”. 2 Tenders were scaled back by approximately 50.7
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