Plenti Group Ltd. · ASX:PLT
Plenti — Shareholder Meeting (August 2023)
28 slides from Plenti's shareholder meeting presentation, Aug 8, 2023
Slide 1: 2023 Annual General Meeting - addresses and presentation
8 August 2023 ASX RELEASE 2023 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. Authorised for release
Slide 2: Chairman's address
8 AUGUST 2023 ASX RELEASE Chairman’s address We are delighted to once again welcome shareholders to Plenti’s 2023 AGM, our third AGM since listing on the ASX in September 2020. I am pleased that in the past year Plenti leveraged its outstanding customer experiences and technology foundations to deli
Slide 3: Chairman's address (continued)
genuinely wants to make a difference for consumers, our community, and our shared environment. Secondly is the success Plenti has had across its most important resource, its people. Plenti has continued to attract and retain leading talent, including in its expanded operations office in Adelaide. Si
Slide 4: CEO address
8 AUGUST 2023 ASX RELEASE CEO address Thank you, Mary, and thank you to our shareholders joining Plenti’s 2023 AGM. FY23 highlights FY23 was another successful year for Plenti, both operationally and financially. In fact, I see the FY23 year as the year Plenti transformed from an innovative challeng
Slide 5: CEO address (continued)
platform, which helps to simplify customer experiences and backend processes which are often complicated by their nature - In the last year, we continued to diversify our lending by broadening the distribution of our commercial car loan originations, after the launch of our unique offering in FY22.
Slide 6: Plenti General Meeting August 2023
Plenti 7) me oO (OL . >General « Meeting 8 August 2023
Slide 7: Board of Directors
Board of Directors For personal use only Mary Ploughman Chairman and Independent Non-Executive Director Susan Forrester AM Independent Non-Executive Director Daniel Foggo Executive Director and Chief Executive Officer Stephen Benton Independent Non-Executive Director Peter Behrens Independent Non-Ex
Slide 8: Executive Committee
Executive Committee For personal use only Daniel Foggo Executive Director and Chief Executive Officer <: Ben Milsom Chief Commercial Officer Miles Drury Chief Financial Officer < Glenn Riddell Chief Operating Officer Plenti Georgina Koch General Counsel and Company Secretary Simon Cordell Chief Risk
Slide 9: Online Q&A instructions
For personal use only Online Q&A instructions Plenti 3. Type your question and “I'd like to speak’ if you would like to ask a question verbally > 2. Type your question at the bottom of > 1.Click on the Q&A icon the screen Type your question here. | Cancel Send Important notes: 1. Include your SRN or
Slide 10: Chairman Address
For personal use only - Chairman Address
Slide 11: For personal use only
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Slide 12: Growth: Loan portfolio continued to grow strongly
Growth Loan portfolio continued > to grow strongly For personal use onl Loan portfolio YOY growth 36% Loan portfolio 3-year CAGR (2% Cumulative lending since launch $3.5bn Loan portfolio ($bn) 18 16 14 12 10 os 06 04 0.2 0.0 FYI8 12% 3-year CAGR FYI9 FY20 FY21 FY22 Plenti FY23
Slide 13: FY highlights
FY 23 highlights Another successful year operationally and financially Key highlights > Originations $1Abn ersonal use only or p < LI. 90+ arrears 42 bps up 16bps yoy ap Loan portfolio $1.8bn +36% yoy ap Revenue $143m +62% yoy ap Cash NPAT $4.5m $4.0m improvement Innov Plenti
Slide 14: Profitability
For personal use only Profitability Plenti Strong revenue growth drove robust Cash NPAT growth in FY23, despite a substantial increase in funding costs Revenue ($m) Cash NPAT ($m) 140 10 120 5 100 51% 3-year CAGR ie) a 80 Q io} G i 3 Technology investment fully (10) expensed ($10.4m in FY23) N io) F
Slide 15: For personal use only
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Slide 16: For personal use only
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Slide 17: Registration and voting
For personal use only Registration and voting 1.Login or register at: www.investor.automic.com.au 2. Click view and register your attendance for the meeting Plenti 8.Record your vote. Once you confirm it is lodged and final Meetings Voting @ Tocontact support from Automic Group (Plenti’s share regis
Slide 18: Item 1 - Financial statements and reports
For personal use only 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 2023 together with the declaration of the Directors, the Directors’ Report, the Remuneration Report and the Audit
Slide 19: Resolution 2 - Adoption of Remuneration Report
For personal use only Item 2 Resolution 2— Adoption of Remuneration Report + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That, the Remuneration Report for the financial year ended 31 March 2023, be adopted.” Note: the vote on this Resolution is adviso
Slide 20: Resolution 3 - Re-election of Mary Ploughman as Director
For personal use only Item 3 Resolution 3—Re-election of Mary Ploughmanas Director + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “To re-elect Mary Ploughman as a Director of the Company.”
Slide 21: Resolution 4 - Re-election of Peter Behrens as Director
For personal use only Item 4 Resolution 4— Re-election of Peter Behrensas Director + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “To re-elect Peter Behrens as a Director of the Company.”
Slide 22: Approval of Issue of STI Share Rights to Mr Daniel Foggo
For personal use only Item 5 Plenti Resolution 5 — Approval of Issue of STI Share Rights to Mr Daniel Foggo, Director / CEO of the Company + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That the issue and allotment of 367,871 STI Share Rights to Mr Dan
Slide 23: Approval of Issue of LTI Share Rights to Mr Daniel Foggo
For personal use only Item 6 Plenti Resolution 6 — Approval of Issue of LTI Share Rights to Mr Daniel Foggo, Director / CEO of the Company + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That the issue and allotment of 1,201,240 LTI Share Rights to Mr D
Slide 24: ASX Listing Rule 7.1A Approval of Future Issue of Securities
For personal use only Item 7 Plenti Resolution 7 — 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
Slide 25: Renewal of Proportional Takeover Provisions in the Constitution
For personal use only Item 8 Plenti Resolution 8 — Renewal of Proportional Takeover Provisions in the Constitution + Toconsider and, if thought fit, to pass the following resolution as a Special Resolution: “That the proportional takeover provisions in Clause 14 of the Constitution be renewed for a
Slide 26: Conducting of the poll
Conducting of the poll r personal use only
Slide 27: Other business
Other business Ajuo asn yeuosied J
Slide 28: Meeting close
Meeting close Ajuo asn yeuosied J