Gentrack Group Ltd · NZX:GTK
Gentrack — Shareholder Meeting (February 2025)
24 slides from Gentrack's shareholder meeting presentation, Feb 26, 2025
Slide 1: ASM Chair's address and Presentations
Gentrack Group Ltd 17 Hargreaves Street, St Marys Bay Auckland 1011, PO Box 3288, Auckland 1140, New Zealand Ph: +64 9 966 6090 Email: info@gentrack.com www.gentrack.com 26 February 2025 ASM Chair’s address and Presentations Please find attached a copy of the Chair’s address and the presentation tha
Slide 2: Annual Meeting of Shareholders - Chair's address
Gentrack Group Ltd 17 Hargreaves Street, St Marys Bay Auckland 1011, PO Box 3288, Auckland 1140, New Zealand Ph: +64 9 966 6090 Email: info@gentrack.com www.gentrack.com 26 February 2025 Annual Meeting of Shareholders - Chair’s address Gentrack’s market segments of energy, water and airports are gro
Slide 3: Chair's address (continued)
change from across our customer base helped drive our non-recurring revenues 104% higher to $60m. Wins and upsells from prior periods increased our recurring revenues by 33% to $121.3m. New customer wins in the UK and the Middle East powered Veovo to a 45.5% increase in revenue over the prior period
Slide 4: Chair's address (continued)
the Asian Business Review Awards 2024 for Enterprise Software Energy, Enterprise Software Utilities, and ESG Tech Utilities. In November 2023, Genesis Energy selected our g2.0 solution to modernise their business and we are making good progress in this transformation program which remains a key prog
Slide 5: Chair's address (continued)
Our FY24 Annual Report includes our first Climate Statement under the New Zealand climate related disclosures regime. We believe that our technologies can play a key role in accelerating a sustainable future for the planet. Our platforms support automation and operational efficiency at airports. At
Slide 6: About Gentrack
ENDS Contact details regarding this announcement: Anna Ellis – Company Secretary +64 9 966 6090 About Gentrack For personal use only We are entering a new era, with utilities worldwide transforming to meet business and sustainability targets. For over 35 years Gentrack has been partnering with the w
Slide 7: Gentrack Group Annual Shareholder Meeting February 2025
For personal use only Gentrack Group Annual Shareholder Meeting 26 February 2025 © Gentrack 2025. All rights reserved. This document is the intellectual property of Gentrack.
Slide 8: Disclaimer
Disclaimer This presentation may contain forward-looking statements. Forward-looking statements often include words such as For personal use only ‘anticipate’, ‘expect’, ‘plan’ or similar words in connection with discussions of future operating or financial performance. The forward-looking statement
Slide 9: Voting Details
Voting Details For personal use only To vote, you will need to click “Get Voting Card” within the online meeting platform. You will be asked to enter your Shareholder or Proxy Number to validate. Please then mark your voting card in the way you wish to vote by clicking “FOR”, “AGAINST” or "ABSTAIN"
Slide 10: The Gentrack Board
The Gentrack Board For personal use only Andy Green Darc Rasmussen Fiona Oliver Chair Non-Executive Non-Executive Director Director Gary Miles Stewart Sherriff Gillian Watson CEO Non-Executive Non-Executive Director Director © Gentrack 2025. All rights reserved. This document is the intellectual pro
Slide 11: Proxy Voting
Proxy Voting For personal use only Proxies have been appointed for the purposes of this meeting in respect of approximately 73,725,492 million shares, representing over 68.44% of the total number of shares. © Gentrack 2025. All rights reserved. This document is the intellectual property of Gentrack.
Slide 12: Agenda
Agenda For personal use only 1 Chair’s Introduction 2 Addresses to shareholders 3 Shareholders Questions 4 Ordinary Resolutions © Gentrack 2025. All rights reserved. This document is the intellectual property of Gentrack. 6
Slide 13: Chair's Address
For personal use only Chair’s Address Andy Green Chairman © Gentrack 2025. All rights reserved. This document is the intellectual property of Gentrack.
Slide 14: CEO Commentary
For personal use only CEO Commentary Gary Miles Chief Executive Officer © Gentrack 2025.All rights reserved. This document is the intellectual property of Gentrack.
Slide 15: For personal use only
Recent record performance, now deploying with announced Deploying g2 wins in ME and UK successfully Strong partnerships For personal use only driving pipeline and customer value Continuing to grow India base > 100+ Inaugural Climate Statement released Leadership aligned, energised and performing wel
Slide 16: Market Dynamics
Market Dynamics Industry wide RFP momentum is accelerating across Europe and Asia g2 is resonating well with the market For personal use only There are a very small number of credible players in position to deliver to this industry re platforming Due to these factors our pipeline continues to expand
Slide 17: Shareholder Questions
For personal use only Shareholder Questions © Gentrack 2025.All rights reserved. This document is the intellectual property of Gentrack.
Slide 18: Formal Business of Meeting
For personal use only Formal Business of Meeting © Gentrack 2025.All rights reserved. This document is the intellectual property of Gentrack.
Slide 19: Voting on the resolutions
Voting on the resolutions For personal use only To vote, you will need to click “Get Voting Card” within the online meeting platform. You will be asked to enter your Shareholder or Proxy Number to validate. Please then mark your voting card in the way you wish to vote by clicking “FOR”, “AGAINST” or
Slide 20: Resolution One
Resolution One For personal use only Re-election of Fiona Oliver as Director Results of Proxy Votes For 72,782,228 Against 528,062 Discretionary 398,938 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 967 7751 if you’re o
Slide 21: Resolution Two
Resolution Two For personal use only Election of Gillian Watson as Director Results of Proxy Votes For 73,235,411 Against 84,483 Discretionary 398,938 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 967 7751 if you’re out
Slide 22: Resolution Three
Resolution Three For personal use only Authorisation to fix auditor’s remuneration Results of Proxy Votes For 73,206,953 Against 119,451 Discretionary 399,088 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 967 7751 if yo
Slide 23: Resolution Four
Resolution Four For personal use only Directors’ remuneration fee cap Results of Proxy Votes For 72,445,878 Against 889,511 Discretionary 362,688 Please refer to the virtual meeting online portal guide or use the help line on 0800 200 220 if you’re in New Zealand or +64 9 967 7751 if you’re outside
Slide 24: Close of Meeting
For personal use only Close of Meeting © Gentrack 2025.All rights reserved. This document is the intellectual property of Gentrack.