Boom Logistics Ltd · ASX:BOL

Boom Logistics — Shareholder Meeting (October 2016)

20 slides from Boom Logistics's shareholder meeting presentation, Oct 27, 2016

  1. Slide 1: Annual General Meeting 27 October 2016

    For personal use only Annual General Meeting 27 October 2016

  2. Slide 2: FY16 Operating Results

    FY16 Operating Results For personal use only 1

  3. Slide 3: FY17 & FY18 Sales Pipeline

    FY17 & FY18 Sales Pipeline For personal use only 2

  4. Slide 4: Ordinary Business

    For personal use only Ordinary Business 3

  5. Slide 5: Financial Statements and Reports

    Item 1 For personal use only  Financial Statements and Reports 4

  6. Slide 6: Re-election of Mr. Terence A Hebiton as Director

    Item 2 For personal use only  That Mr. Terence A Hebiton be re-elected as a Director of the Company 5

  7. Slide 7: Proxy results: Re-election of Terence Hebiton

    Item 2 For personal use only  That Mr. Terence A Hebiton be re-elected as a Director of the Company Source: Computershare Number of Shares % of all issued Shares For 115,012,411 24.22% Against 68,248,780 14.37% Discretionary * 844,857 0.18% Abstain 1,116,237 0.24% 185,222,285 39.01% * The number of

  8. Slide 8: Election of Mr. Maxwell John Findlay as Director

    Item 3 For personal use only  That Mr. Maxwell John Findlay be elected as a Director of the Company 7

  9. Slide 9: Proxy results: Election of Maxwell Findlay

    Item 3 For personal use only  That Mr. Maxwell John Findlay be elected as a Director of the Company Source: Computershare Number of Shares % of all issued Shares For 181,285,051 38.18% Against 1,038,567 0.22% Discretionary * 827,437 0.17% Abstain 2,071,230 0.44% 185,222,285 39.01% * The number of t

  10. Slide 10: Special Business

    For personal use only Special Business 9

  11. Slide 11: Adoption of Remuneration Report

    Item 4  That the Remuneration Report for the financial year ended 30 June For personal use only 2016 be adopted 10

  12. Slide 12: Proxy results: Remuneration Report

    Item 4  That the Remuneration Report for the financial year ended 30 June For personal use only 2016 be adopted Source: Computershare Number of Shares % of all issued Shares For 98,990,319 20.85% Against 69,606,377 14.66% Discretionary* 578,257 0.12% Abstain 1,493,042 0.31% 170,667,995 35.94% * The

  13. Slide 13: Grant of Rights and Options to the Managing Director

    Item 5  That for the purposes of ASX Listing Rule 10.14 and all other For personal use only purposes, approval be given for the issue of the following Rights and Options to the Managing Director under the Company‟s Executive Remuneration Plan on the terms summarised in the Explanatory Memorandum: (

  14. Slide 14: Proxy results: Grant of Rights and Options

    Item 5  Grant of Rights and Options to the Managing Director For personal use only Source: Computershare Number of Shares % of all issued Shares For 99,566,119 20.97% Against 70,234,320 14.79% Discretionary* 594,091 0.13% Abstain 1,103,465 0.23% 171,497,995 36.12% * The number of the Chairman’s dis

  15. Slide 15: Conditional Business

    For personal use only Conditional Business 14

  16. Slide 16: Conditional spill meeting resolution

    Item 6 CONDITION: Item 6 will only be considered at the meeting if at least 25% of the For personal use only votes cast on Item 4 (Adoption of Remuneration Report) are „against‟ the adoption of the Remuneration Report and a „second strike‟ is recorded. The Explanatory Memorandum further explains the

  17. Slide 17: Proxy results: Holding a Spill Meeting

    Item 6  Holding a Spill Meeting For personal use only Source: Computershare Number of Shares % of all issued Shares For 70,041,859 14.75% Against 98,273,261 20.69% Discretionary 669,825 0.14% Abstain 1,683,050 0.35% 170,667,995 35.93% * The number of the Chairman’s discretionary proxy votes are 596

  18. Slide 18: Investor enquiries

    For personal use only Investor enquiries: Brenden Mitchell Managing Director and Chief Executive Officer 03 9207 2500 Tim Rogers Chief Financial Officer 03 9207 2500 17

  19. Slide 19: Disclaimer

    For personal use only Disclaimer This presentation contains certain forward-looking statements with respect to the financial condition, results of operations and business of Boom and certain plans and objectives of the management of Boom. Forward-looking statements can generally be identified by the

  20. Slide 20: BOOM Logistics contact details

    2 E fe) @ o) = cy ‘= e) D = ® oe = S) BOOM Logistics Level 1,55 Southbank Boulevard Southbank Victoria 3006 T: +61 3 9207 2500 F: +613 9207 2400 E: info@boomlogistics.com.au www.boomlogistics.com.au BOOM Logistics Limited ABN 28 095 466 961

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