Slide 1: Cochlear Limited 2018 Annual General Meeting
For personal use only Cochlear Limited 2018 Annual General Meeting 16 October 2018 Cochlear Limited 2018 Annual General Meeting Rick Holliday-Smith Chairman 1
Slide 2: Board of directors
Board of directors For personal use only Rick Holliday-Smith Dig Howitt Prof Ed Byrne, AC Chairman CEO & President Director Yasmin Allen Glen Boreham, AM Alison Deans Director Director Director Donal O’Dwyer Andy Denver Prof Bruce Robinson, AM 3 Director Director Director 40th anniversary of the fir
Slide 3: Healthy hearing for healthy ageing
Healthy hearing for healthy ageing For personal use only 5 Cochlear Limited 2018 Annual General Meeting Dig Howitt CEO & President 3
Slide 4: Our mission
Our mission For personal use only We help people hear and be heard. We empower people to connect with others and live a full life. We transform the way people understand and treat hearing loss. We innovate and bring to market a range of implantable hearing solutions that deliver a lifetime of hearin
Slide 5: Strategic priorities
Strategic priorities For personal use only 9 Market-leading products driving demand 10 5
Slide 6: Grow the hearing implant market
Grow the hearing implant market For personal use only Strategies to improve awareness and access vary by segment Adults and seniors Children Children developed markets developed markets emerging markets Biggest market potential Cochlear implants have been Long term growth potential and the most chal
Slide 7: Services strategy – growing advocacy through improved experience
For personal use only Cochlear Limited 2018 Annual General Meeting Stu Sayers President, Services Services strategy – growing advocacy through improved experience • More active World Class volunteers/advocates Engage with more customer recipients experiences + • Increased customer satisfaction • Gre
Slide 8: Celebration – Indian 'Hear the Customer' meetings
Celebration For personal use only Indian ‘Hear the Customer’ meetings 8
Slide 9: World class customer experience
World class customer experience For personal use only Cochlear Limited 2018 Annual General Meeting Rick Holliday-Smith Chairman 9
Slide 10: Resolution 1.1 Financial and other reports
Resolution 1.1 For personal use only Financial and other reports To receive and consider the Company’s Financial Report, the Directors’ Report and the Auditor’s Report in respect of the financial year ended 30 June 2018 and to consider and, if thought fit, to pass the following resolution: 1.1 “THAT
Slide 11: Resolution 2.1 Remuneration Report
Resolution 2.1 For personal use only Remuneration Report To consider and, if thought fit, to pass the following non-binding resolution: 2.1 “THAT the Company’s Remuneration Report in respect of the financial year ended 30 June 2018 be adopted.” 21 Resolution 2.1 Remuneration Report Proxies and direc
Slide 12: Resolution 3.1 Re-election of directors – Alison Deans
Resolution 3.1 For personal use only Re-election of directors – Alison Deans 3.1 “THAT Ms Alison Deans, being a director who is retiring in accordance with the Company’s Constitution and who, being eligible, offers herself for re-election as a director of the Company, be re-elected as a director of
Slide 13: Resolution 3.2 Re-election of directors – Glen Boreham, AM
Resolution 3.2 For personal use only Re-election of directors – Glen Boreham, AM 3.2 “THAT Mr Glen Boreham, AM, being a director who is retiring in accordance with the Company’s Constitution and who, being eligible, offers himself for re-election as a director of the Company, be re-elected as a dire
Slide 14: Resolution 4.1 Approval of securities to be granted to the CEO & President
Resolution 4.1 For personal use only Approval of securities to be granted to the CEO & President under the Cochlear Executive Incentive Plan To consider and, if thought fit, to pass the following resolution as an ordinary resolution: 4.1 “THAT approval be given to: a) the grant to Mr Dig Howitt, the
Slide 15: Resolution 5.1 Renewal of proportional takeover provisions
Resolution 5.1 For personal use only Renewal of proportional takeover provisions To consider and, if thought fit, to pass the following resolution as a special resolution: 5.1 “THAT the Company renew the proportional takeover provisions contained in Article 7.7 and Schedule 1 of the Company’s Consti
Slide 16: Notes: Forward looking statements
For personal use only Cochlear Limited 2018 Annual General Meeting 16 October 2018 Notes Forward looking statements Cochlear advises that this document contains forward looking statements which may be subject to significant uncertainties outside of Cochlear’s control. No representation is made as to
Slide 17: References
References For personal use only 1. Disabling hearing loss refers to hearing loss greater than 40 decibels (dB) in the better hearing ear in adults and a hearing loss greater than 30 dB in the better hearing ear in children. 2. Fact 5. Deafness and hearing loss. World Health Organization [Internet].