Ridley Corporation Limited · ASX:RIC

Ridley — Shareholder Meeting (November 2012)

19 slides from Ridley's shareholder meeting presentation, Nov 20, 2012

  1. Slide 1: CEO Presentation, Annual General Meeting

    Ridley RidleyCorporation Corporation For personal use only CEO Presentation Annual General Meeting 20 November 2012 1

  2. Slide 2: Introduction

    Introduction For personal use only 1. 1 Ridley’s Strategy 2. 2 Ridley Agriproducts Strategy 3. 3 Rendering acquisition 4. 4 Ridley Agriproducts Outlook 5. 5 Cheetham Salt Outlook 6. 6 Geelong Salt Fields Urban Renewal Project 7. 7 Conclusions 2

  3. Slide 3: Corporate Strategy

    Corporate Strategy For personal use only The Corporate strategy is to strengthen Ridley Agriproducts’ position by enabling it to pursue significant organic and inorganic growth opportunities whilst optimising the value of Cheetham Salt and surplus land assets  Australia’s premier provider of nutrie

  4. Slide 4: Agriproducts Strategy

    Agriproducts Strategy For personal use only Australia’s premier provider of nutrients, ingredients and feed for the safe and sustainable production of food from livestock Ridley Agriproducts:  is a key link in the sustainable production of food from livestock, servicing both ends of the protein val

  5. Slide 5: Major Rendering Acquisition

    Major Rendering Acquisition For personal use only The acquisition secures a leading business, strategic feed inputs for Ridley and strengthens its position in a necessary and growing sector  Agreement to acquire the business of BPL Melbourne for $77m  Largest renderer in Victoria – c.240kt across

  6. Slide 6: Ridley is a key link in the sustainable production of food from livestock

    Ridley is a key link in the sustainable production of food from livestock For personal use only Animal Ridley Businesses By-Products Rendering Animal By-Products Animal Nutrition Animals Processed Grain and Grain for Food for Animal By-Products Human the plate Production (e.g Mill Run) Consumption 6

  7. Slide 7: Agriproducts Outlook

    Agriproducts Outlook For personal use only Improving performance Inorganic compared to last year in line with expectations Organic Acquisitions  New Dairy Mill completion by Current trading December 2012  Melbourne Rendering  Supplements turnaround post  Bartlett tuna meal business  Poultry on

  8. Slide 8: Cheetham Outlook

    Cheetham Outlook For personal use only  Salt harvests on track and salt costs coming down in line with or slightly ahead of forecast  Port Alma salt field flood mitigation work complete and salt production is returning to normal levels  Bajool refinery upgrades progressing well and manufacturing

  9. Slide 9: Geelong Salt Fields Urban Renewal

    Geelong Salt Fields Urban Renewal For personal use only  Geelong Salt Fields Urban Renewal Project  Rehabilitation and redevelopment of Moolap  Rehabilitation of the southern part of Lara  Submission lodged with the Minister for Planning to determine the need for an Environmental Effects Stateme

  10. Slide 10: Moolap site at Geelong

    MOOLAP – 465 hectare site at Geelong Point Henry For personal use only Corio Bay Geelong CBD 3kms 10

  11. Slide 11: Conclusions

    Conclusions For personal use only  Ridley uniquely positioned as a listed public company focused on the growing demand for sustainable production of food from livestock  Agriproducts repositioned and strengthened  Rendering acquisition an excellent opportunity with good synergies in a growing sec

  12. Slide 12: For personal use only

    For personal use only 12

  13. Slide 13: Ordinary Item of Business #2

    ORDINARY ITEM OF BUSINESS #2 For personal use only "That the Remuneration Report for the year ended 30 June 2012 be adopted.“ PERCENTAGE OF PERCENTAGE OF INSTRUCTION NUMBER PROXIES ALL ISSUED LODGED SECURITIES FOR 113,797,009 60.96% 36.97% AGAINST 2,728,620 1.46% 0.89% OPEN - USABLE 70,166,962 37.58

  14. Slide 14: Ordinary Item of Business #3 (i)

    ORDINARY ITEM OF BUSINESS #3 (i) For personal use only "That Mr Rick Lee, a Director retiring from office by rotation in accordance with rule 49 of the Company's Constitution, being eligible, be re-elected as a Director of the Company." PERCENTAGE OF PERCENTAGE OF INSTRUCTION NUMBER PROXIES ALL ISSU

  15. Slide 15: Ordinary Item of Business #3 (ii)

    ORDINARY ITEM OF BUSINESS #3 (ii) For personal use only "That Professor Robert van Barneveld, a Director retiring from office by rotation in accordance with rule 49 of the Company's Constitution, being eligible, be re-elected as a Director of the Company." PERCENTAGE OF PERCENTAGE OF INSTRUCTION NUM

  16. Slide 16: Special Item of Business #4

    SPECIAL ITEM OF BUSINESS #4 For personal use only "That the Company approves, for the purposes of ASX Listing Rule 7.2, Exception 9 and for all other purposes, the issue of performance rights under the Ridley Corporation Limited Long Term Incentive Plan as described in the Explanatory Memorandum." P

  17. Slide 17: Special Item of Business #5

    SPECIAL ITEM OF BUSINESS #5 For personal use only "That the Company approves, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the issue of 600,000 performance rights under the Ridley Corporation Limited Long Term Incentive Plan to the Company's Managing Director, Mr John Murra

  18. Slide 18: Special Item of Business #6

    SPECIAL ITEM OF BUSINESS #6 For personal use only "That, for the purposes of sections 648G and 136(2) of the Corporations Act and for all other purposes, the Company modify its Constitution by inserting the proportional takeover approval provisions set out in the Explanatory Memorandum with effect f

  19. Slide 19: For personal use only

    For personal use only 19

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