Trajan Group Holdings Ltd · ASX:TRJ
Trajan — Shareholder Meeting (October 2024)
31 slides from Trajan's shareholder meeting presentation, Oct 29, 2024
Slide 1: 2024 AGM Chair Address and Presentation ASX Release
Global Corporate Headquarters 7 Argent Place, Ringwood Victoria 3134, Australia Tel: +61 (0) 3 9837 4200 www.trajanscimed.com Trajan Group Holdings Limited ACN 152 617 706 ASX RELEASE 2024 Annual General Meeting Chair Address and Presentation 29 October 2024 – Global analytical science and device co
Slide 2: Chair's Address
Chair’s Address Good morning and welcome to Trajan Scientific and Medical’s Annual General Meeting for the 2024 financial year. I’m John Eales, Chairman of the Board. This past year was marked by two distinct halves. In the first half, we faced, industry-wide de-stocking challenges that impacted our
Slide 3: Science that benefits people
For personal use only Science that benefits people Enriching personal health through scientific tools and solutions Annual General Meeting (ASX:TRJ) Trajan Scientific and Medical, Virtual Meeting, 29 October 2024, AEDT 10am
Slide 4: Your Board
YOUR BOARD For personal use only John Eales AM Stephen Tomisich Robert Lyon Tiffiny Lewin Sara Watts Dr Rohit Khanna Non-Executive Chair Founder, CEO and Executive Director Non-Executive Non-Executive Non-Executive Executive Director Director Director Director 2
Slide 5: Question Process
QUESTION PROCESS HOW TO ASK A QUESTION For personal use only • To ask a written question select the Q & A icon • Select the topic your question relates to from the drop-down list • Type your question in the text box and press the send button • To ask a verbal question follow the instructions below t
Slide 6: Voting Process
VOTING PROCESS HOW TO VOTE For personal use only • When the poll is open, select the vote icon at the top of the screen • To vote, select either For, Against or Abstain • You will see a vote confirmation • To change or cancel your vote “click here to change your vote” at any time until the poll is c
Slide 7: Address by the Chairman
Address by the Chairman Mr John Eales, AM For personal use only 5
Slide 8: CEO's Presentation
CEO’s Presentation Mr Stephen Tomisich For personal use only 6
Slide 9: Business of the Meeting
Business of the Meeting For personal use only 7
Slide 10: Financial Statements and Reports
Item 1 Financial Statements and Reports For personal use only The first item of business is to receive and consider the Company’s Annual Financial Report, including the Directors’ Report and Audit Report for the year ended 30 June 2024. Note: There is no vote required for this item. 8
Slide 11: Adoption of Remuneration Report
Resolution 1 Adoption of Remuneration Report For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of Section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report as contained in the D
Slide 12: Proxy Voting Results - Adoption of Remuneration Report
Proxy Voting Results - Resolution 1 Adoption of Remuneration Report For personal use only Number %² For 38,690,896 99.38 Against 211,945 0.54 Open – Chair¹ 28,480 0.07 Other 2,558 0.07 Abstain/Exclude 1,570,410 N/A ¹ To be voted in favour of the resolution ² Of proxies cast 10
Slide 13: Re-election of Mr Robert Lyon as a Director
Resolution 2 Re-election of Mr Robert Lyon as a Director For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, Robert Lyon, who retires in accordance with clause 12.5 of the Company’s Constitution and, being eligible, offers himself
Slide 14: Proxy Voting Results - Re-election of Mr Robert Lyon
Proxy Voting Results – Resolution 2 Re-election of Mr Robert Lyon as a Director For personal use only Number %² For 40,144,038 99.63 Against 118,212 0.29 Open – Chair¹ 28,480 0.07 Other 2,558 0.01 Abstain/Exclude 211,001 N/A ¹ To be voted in favour of the resolution ² Of proxies cast 12
Slide 15: Renewal of Long Term Incentive Plan
Resolution 3 Renewal of Long Term Incentive Plan For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.2, exception 13(b) and for all other purposes, Shareholders approve the Company’s Long Ter
Slide 16: Proxy Voting Results - Renewal of Long Term Incentive Plan
Proxy Voting Results – Resolution 3 Renewal of Long Term Incentive Plan For personal use only Number %² For 38,728,396 99.47 Against 176,945 0.45 Open – Chair¹ 28,480 0.07 Other 2,558 0.01 Abstain/Exclude 1,567,910 N/A ¹ To be voted in favour of the resolution ² Of proxies cast 14
Slide 17: Grant of Options to Director - Mr John Eales
Resolution 4 Grant of Options to Director – Mr John Eales For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, subject to the passing of Resolution 3, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Sharehold
Slide 18: Proxy Voting Results - Options to Mr John Eales
Proxy Voting Results – Resolution 4 Grant of Options to Director – Mr John Eales For personal use only Number %² For 38,371,770 98.55 Against 533,045 1.37 Open – Chair¹ 28,480 0.07 Other 2,558 0.01 Abstain/Exclude 1,568,436 N/A ¹ To be voted in favour of the resolution ² Of proxies cast 16
Slide 19: Grant of Options to Director - Dr Rohit Khanna
Resolution 5 Grant of Options to Director – Dr Rohit Khanna For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, subject to the passing of Resolution 3, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareho
Slide 20: Proxy Voting Results - Options to Dr Rohit Khanna
Proxy Voting Results – Resolution 5 Grant of Options to Director – Dr Rohit Khanna For personal use only Number %² For 39,736,843 98.60 Against 533,045 1.32 Open – Chair¹ 28,480 0.07 Other 2,558 0.01 Abstain/Exclude 203,363 N/A ¹ To be voted in favour of the resolution ² Of proxies cast 18
Slide 21: Grant of Options to Director - Ms Tiffiny Lewin
Resolution 6 Grant of Options to Director – Ms Tiffiny Lewin For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, subject to the passing of Resolution 3, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareh
Slide 22: Proxy Voting Results - Options to Ms Tiffiny Lewin
Proxy Voting Results – Resolution 6 Grant of Options to Director – Ms Tiffiny Lewin For personal use only Number %² For 39,736,843 98.60 Against 533,045 1.32 Open – Chair¹ 28,480 0.07 Other 2,558 0.01 Abstain/Exclude 203,363 N/A ¹ To be voted in favour of the resolution ² Of proxies cast 20
Slide 23: Grant of Options to Director - Ms Sara Watts
Resolution 7 Grant of Options to Director – Ms Sara Watts For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, subject to the passing of Resolution 3, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Sharehold
Slide 24: Proxy Voting Results - Options to Ms Sara Watts
Proxy Voting Results – Resolution 7 Grant of Options to Director – Ms Sara Watts For personal use only Number %² For 39,736,843 98.60 Against 533,045 1.32 Open – Chair¹ 28,480 0.07 Other 2,558 0.01 Abstain/Exclude 203,363 N/A ¹ To be voted in favour of the resolution ² Of proxies cast 22
Slide 25: Renewal of Proportional Takeover Bid Provision
Resolution 8 Renewal of Proportional Takeover Bid Provision in the Constitution For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, the Proportional Takeover Bid Provision in clause 22 of the Company’s Constitution requiring prior
Slide 26: Proxy Voting Results - Proportional Takeover Provision
Proxy Voting Results – Resolution 8 Renewal of Proportional Takeover Bid Provision in the Constitution For personal use only Number %² For 40,253,238 99.91 Against 6,012 0.01 Open – Chair¹ 28,480 0.07 Other 2,558 0.01 Abstain/Exclude 214,001 N/A ¹ To be voted in favour of the resolution ² Of proxies
Slide 27: Question & Answers
For personal use only Question & Answers 25
Slide 28: Voting and Meeting Close
Voting and Meeting Close Thank you. For personal use only If you have not yet voted, please proceed with voting now. The final results of the meeting will be advised to the ASX and will be available on Trajan’s investor website after the meeting. Thank you for your attendance. 26
Slide 29: For personal use only
For personal use only www.trajanscimed.com
Slide 30: Emerging trends in our industry
Emerging trends in our industry Dr Rohit Khanna For personal use only Our speaker is Trajan's US-based NED Rohit Khana who has more than 40 years' experience with OEMs as an executive leader, non-executive director and advisor with organisations such as Waters Corporation and Danaher. Rohit also wor
Slide 31: For personal use only
For personal use only www.trajanscimed.com
Trajan Group Holdings — Shareholder Meeting (October 2024) on 6ix