Mcmillan Shakespeare Limited · ASX:MMS
Mcmillan Shakespeare — Shareholder Meeting (October 2020)
26 slides from Mcmillan Shakespeare's shareholder meeting presentation, Oct 20, 2020
Slide 1: MMS Group Annual General Meeting 2020
MMS Group Annual General Meeting 2020 1
Slide 2: Online Attendees – Question Process
MMS – Annual General Meeting 2020 Online Attendees – Question Process > When the Question function is available, the Q&A icon will appear at the top of the app. > To send in a question, simply click in the ‘Ask a question’ box, type your question and then press the send arrow > Your question will be
Slide 3: Online Attendees – Voting Process
MMS – Annual General Meeting 2020 Online Attendees – Voting Process > When the poll is open, the vote will be accessible by selecting the voting icon at the top of the screen > Your question will be sentimmediately for review > To vote simply select the direction in which you would like to cast your
Slide 4: MMS Group Annual General Meeting 2020
MMS Group Annual General Meeting 2020 4
Slide 5: Overview
MMS – Annual General Meeting 2020 Overview Financial People > Revenue of $494m down 10%, with UNPATA down 22% at $69m > Responsible cost control and access to JobKeeper support > Cautious approach to pay no final dividend due to uncertainty > Employee sustainable engagement score of 87% of COVID-19
Slide 6: Key operational metrics
MMS – Annual General Meeting 2020 Key operational metrics 361,000 71,800 39,600 $444m Salary packages Novated leases Asset pool Assets managed 5.2% 5.6% (Units) (WDV )1 (12.0%) (10.8%) $2,617m $669m 1,304 52 Net amount financed Plan Partners client funds Average Net Promoter Score2 (11.6%) under adm
Slide 7: Strategic imperatives
MMS – Annual General Meeting 2020 Strategic imperatives Suzanne Shepherd Julia Edwards-Smith Sean Dempsey Chief Human Resources Officer Chief Customer Officer Chief Executive Officer – Plan Partners 7
Slide 8: People
MMS – Annual General Meeting 2020 People COVID-19 was a sharp and severe impact Proactive measures taken to reduce costs > Qualified for JobKeeper in April > Stand downs > Board and Executive salary reductions Focus on our people > Non essential spend restricted > Retained 100% of our workforce > Su
Slide 9: Digital and data transformation
MMS – Annual General Meeting 2020 Digital and data transformation FY20 program > Built core CX, EX and data science capabilities > Accelerated digital transformation to respond to COVID-19 Key Achievements > Redesigned the role of Live Chat > Online education for customers > Enhanced the AI chat bot
Slide 10: Plan Partners
MMS – Annual General Meeting 2020 Plan Partners > NDIS rollout approximately 73%1 complete Key Plan Partners statistics (circa 365,0002 people) Unique service providers on our platform at 30 June 2020 > Same day reimbursements to customers, and next day 21,650 (up from 10,200 at 30 June 2019) paymen
Slide 11: FY21 update
MMS – Annual General Meeting 2020 FY21 update COVID-19 was a sharp and severe impact Warranty > Recovery continues, increasing activity across all segments > Class action settled, subject to Federal Court approval > Stage 4 restrictions in Victoria UK restructure being progressed, complete by end 20
Slide 12: Investor highlights
MMS – Annual General Meeting 2020 Investor highlights High quality recurring revenue Capital light funding model > Market leading SP & NL provider > Generates attractive returns on equity Broad & diversified customer base Streamlining model > High retention levels > To reduce risk & focus on the cor
Slide 13: MMS Group Annual General Meeting 2020
MMS Group Annual General Meeting 2020 13
Slide 14: Adoption of the Remuneration Report
MMS – Annual General Meeting 2020 Adoption of the Remuneration Report For 47,767,930 94.60% Against 2,497,533 4.94% Open-Usable 231,088 0.46% Abstain 465,459 N/A Excluded 9,474,746 N/A 14
Slide 15: MMS Group Annual General Meeting 2020
MMS Group Annual General Meeting 2020 15
Slide 16: Re-election of Mr John Bennetts as a Director
MMS – Annual General Meeting 2020 Re-election of Mr John Bennetts as a Director For 54,835,178 96.86% Against 1,540,516 2.72% Open-Usable 236,188 0.42% Abstain 3,824,874 N/A Excluded 0 N/A 16
Slide 17: MMS Group Annual General Meeting 2020
MMS Group Annual General Meeting 2020 17
Slide 18: Re-election of Ms Helen Kurincic as a Director
MMS – Annual General Meeting 2020 Re-election of Ms Helen Kurincic as a Director For 59,354,912 99.03% Against 348,507 0.58% Open-Usable 232,288 0.39% Abstain 501,049 N/A Excluded 0 N/A 18
Slide 19: MMS Group Annual General Meeting 2020
MMS Group Annual General Meeting 2020 19
Slide 20: Election of Ms Kathy Parsons as a Director
MMS – Annual General Meeting 2020 Election of Ms Kathy Parsons as a Director For 59,576,215 99.38% Against 135,004 0.23% Open-Usable 233,788 0.39% Abstain 491,749 N/A Excluded 0 N/A 20
Slide 21: MMS Group Annual General Meeting 2020
MMS Group Annual General Meeting 2020
Slide 22: Issue of Indeterminate Rights to Managing Director
MMS – Annual General Meeting 2020 Issue of Indeterminate Rights to Managing Director For 57,584,512 96.13% Against 2,081,190 3.47% Open-Usable 236,466 0.40% Abstain 534,588 N/A Excluded 0 N/A 22
Slide 23: MMS Group Annual General Meeting 2020
MMS Group Annual General Meeting 2020 23
Slide 24: Amendment of the Company Constitution
MMS – Annual General Meeting 2020 Amendment of the Company Constitution For 52,732,618 87.95% Against 6,988,808 11.66% Open-Usable 231,408 0.39% Abstain 483,922 N/A Excluded 0 N/A 24
Slide 25: MMS Group Annual General Meeting 2020
MMS Group Annual General Meeting 2020 25
Slide 26: Disclaimer and important notice
MMS – Annual General Meeting 2020 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 current as at the date of this presentation. The prese
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