Aristocrat Leisure Limited · ASX:ALL

Aristocrat Leisure — Shareholder Meeting (May 2011)

18 slides from Aristocrat Leisure's shareholder meeting presentation, May 3, 2011

  1. Slide 1: 2011 Annual General Meeting of Aristocrat Leisure Limited

    For personal use only The Board welcomes you to the 2011 Annual General Meeting of Aristocrat Leisure Limited 1 1

  2. Slide 2: Dr Ian Blackburne, Chairman

    For personal use only Dr Ian Blackburne Chairman 2 2

  3. Slide 3: Disclaimer

    Disclaimer This document and any oral presentation accompanying it has been prepared in good faith. For personal use only However, no express or implied warranty is given as to the accuracy or completeness of the information in this document or the accompanying presentation. All statutory representa

  4. Slide 4: Dr Ian Blackburne, Chairman

    For personal use only Dr Ian Blackburne Chairman 4 4

  5. Slide 5: Jamie Odell, Chief Executive Officer and Managing Director

    For personal use only Jamie Odell Chief Executive Officer and Managing Director 5 5

  6. Slide 6: Ordinary Business

    6 6 For personal use only Ordinary Business

  7. Slide 7: Financial Statements

    For personal use only Financial Statements 7 7

  8. Slide 8: Appointment of Director: Mr David Banks

    For personal use only Resolution 1 Appointment of Director (subject to regulatory approval): Mr David Banks 8 8

  9. Slide 9: Appointment of Director: Mr Lewis (Kelly) Flock

    For personal use only Resolution 2 Appointment of Director (subject to regulatory approval): Mr Lewis (Kelly) Flock 9 9

  10. Slide 10: Re-election of Director: Mr Roger Davis

    For personal use only Resolution 3 Re-election of Director: Mr Roger Davis 10 10

  11. Slide 11: Questions from Shareholders

    Questions from Shareholders For personal use only 1. Please provide further details on the remuneration initiatives undertaken in 2010? 2. Why has Aristocrat changed the 2011 Long-term Incentive Plan (LTIP) performance conditions? 3. What are Performance Share Rights and how did the Board arrive at

  12. Slide 12: Approval for the Grant of Performance Share Rights to Mr JR Odell

    For personal use only Resolution 4 Approval for the Grant of Performance Share Rights to Mr JR Odell, Chief Executive Officer and Managing Director 12 12

  13. Slide 13: Adoption of Remuneration Report (non binding)

    For personal use only Resolution 5 (non binding) Adoption of Remuneration Report 13 13

  14. Slide 14: Questions from Shareholders on Remuneration Report

    Questions from Shareholders on For personal use only Remuneration Report Why is the Remuneration Report vote non-binding? 14 14

  15. Slide 15: Adoption of Remuneration Report (non binding)

    For personal use only Resolution 5 (non binding) Adoption of Remuneration Report 15 15

  16. Slide 16: Special Business

    For personal use only Special Business 16 16

  17. Slide 17: Adoption of Constitution

    For personal use only Resolution 6 Adoption of Constitution 17 17

  18. Slide 18: Conclusion of Formal Meeting

    For personal use only Conclusion of Formal Meeting 18 18

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