Beacon Lighting Group Ltd · ASX:BLX
Beacon Lighting — Shareholder Meeting (October 2020)
11 slides from Beacon Lighting's shareholder meeting presentation, Oct 20, 2020
Slide 1: Annual General Meeting
For personal use only Annual General Meeting Beacon Lighting Group Limited 20 October 2020
Slide 2: Voting Online
VOTING ONLINE For personal use only To vote online during the meeting via your smartphone, tablet or computer you will need to visit: https://web.lumiagm.com/389-251-081 You will need the latest versions of Chrome, Safari, Internet Explorer 11, Edge or Firefox. Please ensure your browser is compatib
Slide 3: Annual Report
ANNUAL REPORT For personal use only 1 FINANCIAL STATEMENTS 2 DIRECTORS’ REPORT 3 AUDITOR’S REPORT FOR THE YEAR ENDING 28 JUNE 2020 ANNUAL GENERAL MEETING 2020 3
Slide 4: Proxy Details
PROXY DETAILS For personal use only Instructions given to validly appointed proxies Resolution details (as at proxy close) Resolution Resolution Type For Against Proxy’s Discretion Abstain 174,921,586 2,087,459 63,120 1 Re - Election of Ian Robinson Ordinary 2,632,641 98.78% 1.18% 0.04% 52,601,810 1
Slide 5: CEO Presentation
For personal use only CEO Presentation Beacon Lighting Group Limited 20 October 2020
Slide 6: Contents
CONTENTS For personal use only 1 FOUR PILLARS OF GROWTH 2 Q1 FY2021 – TRADING UPDATE 3 FY2021 OUTLOOK 4 QUESTIONS ANNUAL GENERAL MEETING 2020 6
Slide 7: Beacon's core strategic pillars of growth
Beacon’s core strategic of growth For personal use only pillars Customer | Underpinning everything we do at Beacon is a deep understanding of our customers’ needs. Retail Trade eCommerce New Business A REWARDING TRADE CLUB ENGAGING WEBSITES EMERGING BUSINESSES CUSTOMER EXPERIENCE BUILDING TRADE & ON
Slide 8: Q1 FY2021 – Trading Update
2 Q1 FY2021 – TRADING UPDATE For personal use only • Group sales have increased by 24.3%. • Company store comparative sales (including Melbourne stores) have increased by 26.6%. • Company store comparative sales (excluding Melbourne stores) have increased by 37.6%. • Online sales have increased by 1
Slide 9: FY2021 Outlook
3 FY2021 OUTLOOK For personal use only • Beacon Lighting would like to thank our team members, customers and partners for their continued support through the pandemic. Their safety remains the number one priority of the Group. • New company stores in Virginia (QLD), Belmont (WA), Camperdown (NSW) an
Slide 10: Questions
For personal use only 4 QUESTIONS
Slide 11: Disclaimer
DISCLAIMER For personal use only The Presentation contains “forward-looking statements”. All statements other than those of historical facts included in the Presentation are forward-looking statements. Where the Company expresses or implies an expectation or belief as to future events or results, su
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