Plenti Group Ltd. · ASX:PLT
Plenti — Shareholder Meeting (August 2022)
29 slides from Plenti's shareholder meeting presentation, Aug 16, 2022
Slide 1: 2022 Annual General Meeting – addresses and presentation
16 August 2022 ASX Release For personal use only 2022 Annual General Meeting – addresses and presentation Plenti Group Limited (ASX:PLT) is pleased to provide a copy of the attached addresses and presentation, which will be delivered by Plenti’s Chairman and CEO at its Annual General Meeting today.
Slide 2: Chairman Address
Chairman Address Annual General Meeting 16 August 2022 Welcome to Plenti’s 2022 AGM, our second AGM since listing on the ASX in September 2020. For personal use only I am delighted that in the past year Plenti has continued to leverage its outstanding technology foundations and superior customer exp
Slide 3: Chairman Address (continued)
There are two areas of Plenti’s performance which personally I have been very proud of over the last year. First is the contribution Plenti is making towards helping Australian households transition to a lower carbon world, most notably through its work in helping make the purchase of solar battery
Slide 4: CEO Address
CEO Address Annual General Meeting 16 August 2022 Thank you for joining Plenti’s 2022 AGM. For personal use only FY22 highlights I am extremely pleased with our last year. Highlights for me include: - First, growing our loan portfolio from $615 million to $1.3 billion during FY22, representing 111%
Slide 5: CEO Address (continued)
facilitated by our proprietary technology platform which helps simplify the complex. We have proven our ability to optimise loan originations and net interest margins according to the opportunities presented in each lending vertical at a point in time. - In the last year, we continued to diversify o
Slide 6: CEO Address (continued)
half of FY23, following our success in restoring our net interest margins over recent months; and - Thirdly, driving profitable growth and we move towards our $5bn loan portfolio ambition. Thank you for your support of Plenti. For personal use only Plenti 3
Slide 7: Annual General Meeting 16 August 2022
ASX RELEASE Plenti Group Limited (ASX:PLT) Authorised for release by the Board of Plenti Group Limited For more information please contact: Daniel Foggo, CEO, shareholders@plenti.com.au Miles Drury, CFO, shareholders@plenti.com.au Julia Lefort Corporate Affairs, julialefort@plenticom.au Annual Gener
Slide 8: Board of Directors
For personal use only Mary Ploughman Daniel Foggo Peter Behrens Chairman and Independent Executive Director Independent Non-Executive Director Non-Executive Director and Chief Executive Officer Martin Dalgleish Susan Forrester AM Stephen Benton Independent Non-Executive Director Independent Non-Exec
Slide 9: Executive leadership team
For personal use only Daniel Foggo Miles Drury Georgina Koch Executive Director Chief Financial Officer General Counsel and Chief Executive Officer and Company Secretary Ben Milsom Glenn Riddell Simon Cordell Chief Commercial Officer Chief Operating Officer Chief Risk Officer 3
Slide 10: Chairman Address
Plenti Chairman Ad d ress Mary Ploughman
Slide 11: CEO Address
Plenti EO Ad d ress Daniel Foggo
Slide 12: Our growth
Our growth Our loan origination growth accelerated in FY22 as we drove market share growth Total lending growth 134% Automotive lending growth 1((% Cumulative lending since launch >$2.3bn Loan originations ($m) 1,000 800 600 400 200 134% growth 470 286 } i Plenti 1,102 FY22
Slide 13: FY highlights
FY 22 highlights Atransformational year strategically, operationally and financially Key highlights + + + + Originations Loan portfolio Interest revenue Pro forma Cash NPAT +134% yoy +111% yoy +72% yoy $7.1m improvement Vv 90+ arrears 26 bps Entered commercial market down Sbps yoy
Slide 14: Our profitability
Our profitability Our strong revenue growth drove a shift to positive Cash NPAT Revenue ($m) 120 100 80 60 40 20 Note:*4Q22 RR’ represents revenue for the three months from January to March 2022, multiplied by four (ie. run-rate revenus) FY18 FYI FY20 FY21 FY22 4Q22RR Plenti Cash NPAT ($m) 10 a FY20
Slide 15: For personal use only
For personal use only • • • • • • • • • • • •
Slide 16: For personal use only
For personal use only • • • • • • • • • •
Slide 17: For personal use only
For personal use only • • • • • • ˗ ˗ • • • ˗
Slide 18: For personal use only
For personal use only • • • • • • •
Slide 19: Registration and voting
Registration and voting 1.Login or register at: https;//investor.automic.comau/#/home 2.Click view and register your attendance for the meeting Meetngs Plenti 3.Record your vote.Once you confirm it is lodged and final Voting o) UTOMIC GROUP
Slide 20: Item 1 - Financial statements and reports
Item 1 Plenti Item 1- Financial statements and reports + To receive and to consider the Annual Financial Report of the Company for the financial year ended 31 March 2022 together with the declaration of the Directors, the Directors’ Report, the Remuneration Report and the Auditor's Report for that f
Slide 21: Resolution 2 - Adoption of Remuneration Report
Item 2 Plenti Resolution 2— Adoption of Remuneration Report + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That, for the purpose of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report as contained in the Company'
Slide 22: Resolution 3 - Election of Stephen Benton as Director
Item 3 Resolution 3— Election of Stephen Benton as Director + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That Stephen Benton be elected as a Director of the Company.” 16
Slide 23: Resolution 4 - Approval of Issue of STI Share Rights to Daniel Foggo
Item 4 Plenti Resolution 4— Approval of Issue of STI Share Rights to Daniel Foggo, Director & CEO + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That the issue and allotment of 193,670 STI Share rights to Mr Daniel Foggo, Director/CEO of the Company, u
Slide 24: Resolution 5 - Approval of Issue of LTI Share Rights to Daniel Foggo
Item 5 Plenti Resolution 5— Approval of Issue of LTI Share Rights to Daniel Foggo, Director & CEO + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That the issue and allotment of 632,733 LTI Share rights to Mr Daniel Foggo, Director/CEO of the Company, u
Slide 25: Resolution 6 - ASX Listing Rule 7.1A Approval of Future Issue of Securities
Item 6 Plenti Resolution 6— ASX Listing Rule 7.1A Approval of Future Issue of Securities + Toconsider and, if thought fit, to pass the following resolution as a Special Resolution: “That, for the purposes of ASX Listing Rule 7.1A and for all other purposes, the issue of equity securities up to 10% o
Slide 26: Resolution 7 - Amendment to the Constitution
Item 7 Plenti Resolution 7— Amendment to the Constitution + Toconsider and, if thought fit, to pass the following resolution as a Special Resolution: “That the Constitution containing the amendments set out in the document submitted to the Meeting and signed by the Chairman for identification, be ap
Slide 27: Conducting of the Poll
Conducting of the Poll
Slide 28: For personal use only
For personal use only
Slide 29: For personal use only
For personal use only