Jb Hi-fi Limited · ASX:JBH
Jb Hi-fi — Shareholder Meeting (October 2012)
11 slides from Jb Hi-fi's shareholder meeting presentation, Oct 31, 2012
Slide 1: JB Hi-Fi Limited 2012 Annual General Meeting
For personal use only JB Hi- Hi-Fi Limited 2012 Annual General Meeting 31 October 2012
Slide 2: Agenda
Agenda For personal use only Chairman’s address Chief Executive Officer’s address Items of business Item 1: Financial and other Reports Item 2: Remuneration Report p Item 3: Election / Re-election of Directors Item 4: Approval of grant of Options to Executive Directors
Slide 3: Chairman's address
Chairman’s address For personal use only Greg G eg Richards c a ds 3 3
Slide 4: Chief Executive Officer's address
Chief Executive Officer’s address For personal use only Terry e yS Smart a 4 4
Slide 5: Item 1: Financial and other Reports
Item 1: Financial and other Reports For personal use only To receive and consider the Financial Report Report, the Directors Directors’ Report and Auditor’s Report for the financial year ended 30 June 2012. 5 5
Slide 6: Item 2: Remuneration Report
Item 2: Remuneration Report For personal use only “That That the Remuneration Report (which forms part of the Directors Directors’ Report) for the financial year ended 30 June 2012 be adopted.” Proxies: In respect of this item of business, the following proxies have been received: % off Eli Eligible
Slide 7: Item 3(a): Election of Director Richard Murray
Item 3: Election / Re Re--election of Directors For personal use only (a) “That That Mr Richard Murray, Murray being a Director of the Company appointed since the last Annual General Meeting, who retires pursuant to the Company’s Constitution, and, being eligible, offers himself for election, is ele
Slide 8: Item 3(b): Re-election of Greg Richards
Item 3: Election / Re Re--election of Directors For personal use only (b) “That That Mr Greg Richards, Richards being a Director of the Company who retires by rotation pursuant to the Company’s Constitution, and, being eligible, offers himself for re-election, is re-elected as a Director of the Comp
Slide 9: Item 3(c): Re-election of James King
Item 3: Election / Re Re--election of Directors For personal use only (c) “That That Mr James King, King being a Director of the Company who retires by rotation pursuant to the Company’s Constitution, and, being eligible, offers himself for re-election, is re-elected as a Director of the Company.” P
Slide 10: Item 4(a): Approval of grant of Options to Terry Smart
Item 4: Approval of grant of Options to Executive Directors For personal use only (a) “That approval be and is hereby given to the grant to Mr Terry Smart of: (i) 276,479 276 479 options ti over 276,479 276 479 shares h i the in th Company, C each h option having an exercise price of $9.75; and (ii)
Slide 11: Item 4(b): Approval of grant of Options to Richard Murray
Item 4: Approval of grant of Options to Executive Directors For personal use only (b) “That approval be and is hereby given to the grant to Mr Richard Murray of: (i) 128,319 options over 128,319 shares in the Company, each option having an exercise price of $9.75; and (ii) 20,212 options over 20,212