Vista Group International Ltd · NZX:VGL
Vista Group International — Shareholder Meeting (May 2021)
28 slides from Vista Group International's shareholder meeting presentation, May 26, 2021
Slide 1: Annual Meeting of Shareholders
Annual Meeting of Shareholders 26 May 2021 2021 Vista Group International Limited
Slide 2: Important notice
Important notice This presentation has been prepared by Vista Group International Limited (Vista Group). management may indicate and believe the assumptions underlying the forward looking statements are reasonable, any assumptions could prove inaccurate or incorrect and, therefore, there can be Info
Slide 3: Agenda
Agenda 01 Introduction and Chair's Address Susan Peterson 02 Group CEO’s Address Kimbal Riley 03 Resolutions 04 General Business
Slide 4: Chair's Address
Chair's Address
Slide 5: A year like no other
A year like no other ….. Impressive teamwork A warm thank you to our Vista Group team for their incredible This has enabled us to: resilience throughout the year: • Be strongly positioned as cinemas reopen and content flows • Continuously finding new ways to support our customers • Strengthen and gr
Slide 6: Governance
Governance Stepping into the future Move to independence Board’s priorities 2021/22 • A warm thank you to Brian Cadzow for his extraordinary • Innovation at our heart – Vista Cloud contribution to Vista Group • Continued operational discipline – near term focus on cash, • Note of thanks to Kirk Seni
Slide 7: Group CEO's Address
Group CEO's Address
Slide 8: What was 2020 like?
What was 2020 like? Tough but the team was awesome – inspiring Operational Financial • We focused and we delivered • Raised $62.3m in new capital, strong support from major banking partners • We looked after our people • Excellent cash management, year-end cash $67m • We looked after our customers •
Slide 9: Percentage of Cinemas Open
Percentage of Cinemas Open 100% 90% 80% S Ss & % of cinemas open w Sg & Dec-19 Jan-20 Feb-20 Mar-20 Apr-20 May-20 Jun-20 Jul-20 Aug-20 Sep-20 Oct-20 Nov-20 Dec-20 —— USA =e EMEA Jan-21 74% 67% Feb-21 Mar-21 Apr-21 May-21
Slide 10: What's been happening – 2021 to date
What's been happening – 2021 to date Vista Cinema Movio • We have new and existing customers signing up for subscription • Madex trials scheduled in key geographies – live campaigns in (pre-cursor to Vista Cloud) Australia • We have engagement under way for Odeon Spain and Portugal • Strong levels o
Slide 11: Outlook
Outlook Vista Group Industry • Balance sheet strong – cash burn and revenue tracking in line • Cinemas are open in key territories – USA, UK, Mexico with expectations (similar to H2 2020) • We see activity levels across the film industry increasing • Vista Cloud showing excellent velocity – remains
Slide 12: Resolutions
Resolutions
Slide 13: Resolutions
Resolutions Resolution 1 – That the Board is authorized to fix the fees and expenses of PricewaterhouseCoopers as auditor for the ensuing year. Resolution 2 – That Susan Peterson be re-elected as a Director of Vista Group. Resolution 3 – That Murray Holdaway be re-elected as a Director of Vista Grou
Slide 14: Resolutions
Resolutions Resolution 1 – That the Board is authorized to fix the fees and expenses of PricewaterhouseCoopers as auditor for the ensuing year.
Slide 15: Resolutions
Resolutions Resolution 1 – That the Board is authorized to fix the fees and expenses of PricewaterhouseCoopers as auditor for the ensuing year. Confirmation of proxies: Proxies and Postal Votes received: For 92,280,336 (99.21%) Proxy discretion 734,615 (0.79%) Against 492 (0.00%) Abstain 53,328
Slide 16: Resolutions
Resolutions Resolution 2 – That Susan Peterson be re-elected as a Director of Vista Group.
Slide 17: Resolutions
Resolutions Resolution 2 – That Susan Peterson be re-elected as a Director of Vista Group. Confirmation of proxies: Proxies and Postal Votes received: For 85,730,978 (92.12%) Proxy discretion 736,595 (0.79%) Against 6,601,198 (7.09%) Abstain 0
Slide 18: Resolutions
Resolutions Resolution 3 – That Murray Holdaway be re-elected as a Director of Vista Group.
Slide 19: Resolutions
Resolutions Resolution 3 – That Murray Holdaway be re-elected as a Director of Vista Group. Confirmation of proxies: Proxies and Postal Votes received: For 92,300,803 (99.17%) Proxy discretion 736,595 (0.79%) Against 31,373 (0.03%) Abstain 0
Slide 20: Resolutions
Resolutions Resolution 4 – That Claudia Batten be re-elected as a Director of Vista Group.
Slide 21: Resolutions
Resolutions Resolution 4 – That Claudia Batten be re-elected as a Director of Vista Group. Confirmation of proxies: Proxies and Postal Votes received: For 92,302,871 (99.18%) Proxy discretion 736,595 (0.79%) Against 29,305 (0.03%) Abstain 0
Slide 22: Resolutions
Resolutions Resolution 5 – That the maximum aggregate annual remuneration payable to Non-Executive Directors be increased by $225,000, from $500,000 to $725,000 (plus GST as appropriate).
Slide 23: Resolutions
Resolutions Resolution 5 – That the maximum aggregate annual remuneration payable to Non-Executive Directors be increased by $225,000, from $500,000 to $725,000 (plus GST as appropriate). Confirmation of proxies: Proxies and Postal Votes received: For 77,026,010 (84.22%) Proxy discretion 711,235 (0.
Slide 24: Resolutions
Resolutions Resolution 6 – That the Vista Group Recognition Scheme Rules be approved.
Slide 25: Resolutions
Resolutions Resolution 6 – That the Vista Group Recognition Scheme Rules be approved. Confirmation of proxies: Proxies and Postal Votes received: For 92,177,815 (99.12%) Proxy discretion 736,975 (0.79%) Against 82,312 (0.09%) Abstain 71,669
Slide 26: Questions
Questions
Slide 27: Thank you
Thank you
Slide 28: Slide 28
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