G8 Education Limited · ASX:GEM
G8 Education — Shareholder Meeting (April 2019)
15 slides from G8 Education's shareholder meeting presentation, Apr 17, 2019
Slide 1: Annual General Meeting
Annual General Meeting G8 Education Limited (ASX:GEM) For personal use only 17 April 2019
Slide 2: Chairman's Address
For personal use only CHAIRMAN’S ADDRESS 2
Slide 3: Managing Director's Address
For personal use only MANAGING DIRECTOR’S ADDRESS 2 3
Slide 4: Financial Statements – December 2018
For personal use only FINANCIAL STATEMENTS – 31 DECEMBER 2018 4
Slide 5: Remuneration Report
RESOLUTION 1 – REMUNERATION REPORT For personal use only The Company now seeks members’ consideration, and if thought fit, to pass the following resolution as a non-binding ordinary resolution in accordance with section 250R(2) of the Corporations Act 2001 (Cth): ‘That the Remuneration Report for th
Slide 6: Remuneration Report – Voting Results
RESOLUTION 1 – REMUNERATION REPORT For personal use only Votes For 256,603,651 Votes Against 4,956,783 Open Proxies held by the Chairman 699,486 (to be voted at Chairman’s Discretion) Open Proxies held by other Proxy-holders 419,653 (to be voted at that Proxy-holder’s discretion) Votes Abstain 3,173
Slide 7: Mark Johnson's Address
For personal use only MARK JOHNSON’S ADDRESS 7
Slide 8: Re-election of a Director – Mark Johnson
RESOLUTION 2 – RE-ELECTION OF A DIRECTOR MARK JOHNSON For personal use only G8 Education Limited seeks members’ consideration and if thought fit, to pass the following resolution as an ordinary resolution: ‘That Mr Mark Johnson who, having been re-elected on 25 May 2016 as a Director in accordance w
Slide 9: Re-election of Mark Johnson – Voting Results
RESOLUTION 2 – RE-ELECTION OF A DIRECTOR MARK JOHNSON For personal use only Votes For 256,489,489 Votes Against 4,910,874 Open Proxies held by the Chairman 769,285 (to be voted at Chairman’s Discretion) Open Proxies held by other Proxy-holders 419,653 (to be voted at that Proxy-holder’s discretion)
Slide 10: David Foster's Address
For personal use only DAVID FOSTER’S ADDRESS 10
Slide 11: Re-election of a Director – David Foster
RESOLUTION 3 – RE-ELECTION OF A DIRECTOR DAVID FOSTER For personal use only G8 Education Limited seeks members’ consideration and if thought fit, to pass the following resolution as an ordinary resolution: “That Mr David Foster who, having been re-elected on 25 May 2016 as a Director in accordance w
Slide 12: Re-election of David Foster – Voting Results
RESOLUTION 3 – RE-ELECTION OF A DIRECTOR DAVID FOSTER For personal use only Votes For 209,103,906 Votes Against 52,297,561 Open Proxies held by the Chairman 759,665 (to be voted at Chairman’s Discretion) Open Proxies held by other Proxy-holders 419,653 (to be voted at that Proxy-holder’s discretion)
Slide 13: Issue of Performance Rights to CEO and Managing Director
RESOLUTION 4 – ISSUE OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR For personal use only G8 Education Limited seeks members’ consideration and if thought fit, to pass the following resolution as an ordinary resolution: “That approval be given: a) for the purposes of Listing
Slide 14: Issue of Performance Rights – Voting Results
RESOLUTION 4 –ISSUE OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR For personal use only Votes For 255,094,948 Votes Against 6,736,477 Open Proxies held by the Chairman 671,345 (to be voted at Chairman’s Discretion) Open Proxies held by other Proxy-holders 419,653 (to be vote
Slide 15: Annual General Meeting
Annual General Meeting G8 Education Limited (ASX:GEM) For personal use only 17 April 2019