My Food Bag Group Ltd. · NZX:MFB
My Food Bag — Shareholder Meeting (August 2022)
31 slides from My Food Bag's shareholder meeting presentation, August 2022
Slide 1: Annual Meeting
Annual Meeting August 2022
Slide 2: MY FOOD BAG ANNUAL MEETING 2022 |
MY FOOD BAG ANNUAL MEETING 2022 |
Slide 3: MY FOOD BAG ANNUAL MEETING 2022 |
MY FOOD BAG ANNUAL MEETING 2022 |
Slide 4: Chairperson's address
Chairperson’s | | address
Slide 5: MY FOOD BAG ANNUAL MEETING 2022 |
MY FOOD BAG ANNUAL MEETING 2022 |
Slide 6: CEO's update
WJ CEO’s update | .)
Slide 7: MY FOOD BAG ANNUAL MEETING 2022 |
MY FOOD BAG ANNUAL MEETING 2022 |
Slide 8: Revenue, Contribution Margin, EBITDA, NPAT and Dividends
REVENUE CONTRIBUTION MARGIN EBITDA* DIVIDENDS PAID NPAT * EBITDA is a non-GAAP measure. It has been calculated on a consistent basis to the EBITDA measure presented in the FY22 Prospective Financial Information (PFI). A reconciliation from GAAP NPAT to non-GAAP EBITDA can be found on page 8 of the A
Slide 9: MY FOOD BAG ANNUAL MEETING 2022 |
MY FOOD BAG ANNUAL MEETING 2022 |
Slide 10: FY22 at a glance
FY22 at a glance & Strengthening ‘4 leadership ; and culture
Slide 11: FY22 at a glance
FY22 at a glance Packaging and environment - Healthier Communities
Slide 12: FY22 at a glance
FY22 at a glance } Enhancing customisation across brands Expanding beyond meals
Slide 13: MY FOOD BAG ANNUAL MEETING 2022 |
MY FOOD BAG ANNUAL MEETING 2022 |
Slide 14: MY FOOD BAG ANNUAL MEETING 2022 |
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Slide 15: MY FOOD BAG ANNUAL MEETING 2022 |
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Slide 16: MY FOOD BAG ANNUAL MEETING 2022 |
• • • MY FOOD BAG ANNUAL MEETING 2022 |
Slide 17: MY FOOD BAG ANNUAL MEETING 2022 |
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Slide 18: SKU growth in the Kitchen has been a priority
SKU growth in the Kitchen has been a priority following the disruption of Omicron on production 180 160 140 120 Number of SKUs 100 80 60 40 20 0 July October January June February March May November August December April September August FY22 FY22 FY22 FY22 FY22 FY22 FY22 FY22 FY23 FY23 FY23 FY23 FY
Slide 19: MY FOOD BAG ANNUAL MEETING 2022 |
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Slide 20: FY23 trading update
• • • • • • • • • MY FOOD BAG ANNUAL MEETING 2022 | Deliveries are unaudited and have been normalised for the difference in trading weeks between the current FY23 financial year and the previous FY22 financial year to make two periods comparable. EBITDA is unaudited. The Revenue and EBITDA figures h
Slide 21: MY FOOD BAG ANNUAL MEETING 2022 |
MY FOOD BAG ANNUAL MEETING 2022 |
Slide 22: Financial statements
Financial statements
Slide 23: MY FOOD BAG ANNUAL MEETING 2022 |
• • MY FOOD BAG ANNUAL MEETING 2022 |
Slide 24: Ordinary resolutions
Ordinary resolutions
Slide 25: MY FOOD BAG ANNUAL MEETING 2022 |
MY FOOD BAG ANNUAL MEETING 2022 |
Slide 26: MY FOOD BAG ANNUAL MEETING 2022 |
MY FOOD BAG ANNUAL MEETING 2022 |
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MY FOOD BAG ANNUAL MEETING 2022 |
Slide 28: Resolution voting results
Resolution For Against Proxy discretion Re-election of Tony Carter 105,777,619 29,181 851,094 Election of Cecilia Robinson 105,766,611 40,850 851,094 Auditors' remuneration 105,639,679 162,511 856,054 MY FOOD BAG ANNUAL MEETING 2022 |
Slide 29: Other business
5 Other business
Slide 30: MY FOOD BAG ANNUAL MEETING 2022 |
MY FOOD BAG ANNUAL MEETING 2022 |
Slide 31: MY FOOD BAG ANNUAL MEETING 2022 |
MY FOOD BAG ANNUAL MEETING 2022 |
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