3p Learning Ltd. · ASX:3PL
3p Learning — Shareholder Meeting (November 2023)
14 slides from 3p Learning's shareholder meeting presentation, Nov 28, 2023
Slide 1: 3P Learning Limited – 2023 Annual General Meeting
ASX ANNOUNCEMENT 28 November 2023 3P Learning Limited – 2023 Annual General Meeting Please find attached the following documents which will be presented at the Annual General Meeting of 3P Learning Limited (ASX: 3PL) which commences at 10.30am AEDT, Tuesday 28 November 2023, in compliance with ASX L
Slide 2: Chairman's Address
Chairman’s Address Matthew Sandblom 2023 Annual General Meeting 28 November 2023 On behalf of the Board of 3P Learning, I am pleased to present to shareholders our performance for the 22-23 financial year. The focus of our teams has been to deliver a full suite of programs that aims to be the best p
Slide 3: Chairman's Address (continued)
We are also increasing our investment in our sales and marketing teams, in all markets, to ensure that our new programs get every chance to succeed and generate significant revenue needed to justify the significant investment we have made in these programs. Even in this heavy investment phase 3PL st
Slide 4: 3P Learning Ltd 2023 Annual General Meeting
3P Learning Ltd For personal use only 2023 Annual General Meeting Tuesday 28 November 2023 ABN 50 103 827 836 | www.3plearning.com 0
Slide 5: Chairman's Address
For personal use only Matthew Sandblom Chairman’s Address 1
Slide 6: Formal Business
Formal Business For personal use only 1. Receipt of Annual Financial Report 2. Adoption of the FY23 Remuneration Report; 3. Re-election of Director: Mr. Mark Lamont 4. Appointment of KPMG as auditor 2
Slide 7: 1: Receipt of Annual Financial Report
For personal use only 1: Receipt of Annual Financial Report To receive and consider the Company’s Financial Statements, Directors’ Report and the Auditor’s Report as set out in the Annual Report for the financial year ended 30 June 2023. Note: No resolution or vote is required for this item of busin
Slide 8: 2: Adoption of FY23 Remuneration Report
For personal use only 2: Adoption of FY23 Remuneration Report That the Remuneration Report for the financial year ended 30 June 2023 be adopted. Note: the vote on this resolution is advisory. The Company’s Key Management Personnel and their closing related parties are restricted from voting on this
Slide 9: 2: Adoption of FY23 Remuneration Report – Proxy and Direct Votes
For personal use only 2: Adoption of FY23 Remuneration Report Proxy and Direct Votes Combined FOR OPEN AGAINST ABSTAIN 112,718,522 14,865 30,464 316,775 99.96 % 0.01 % 0.03 % 5
Slide 10: 3: Re-Election of Director: Mr Mark Lamont
For personal use only 3: Re-Election of Director: Mr Mark Lamont That Mr Mark Lamont, being a Director who retires in accordance with rule 10.3(b)(iv) of the Company’s Constitution and, being eligible for re-election, be re-elected as a Director of the Company. 6
Slide 11: 3: Re-Election of Director – Proxy and Direct Votes
For personal use only 3: Re-Election of Director: Mr Mark Lamont Proxy and Direct Votes Combined FOR OPEN AGAINST ABSTAIN 154,219,033 14,865 2,000 495 99.99% 0.01% 0.00% 7
Slide 12: 4: Appointment of KPMG as auditor
For personal use only 4: Appointment of KPMG as auditor That, subject to the resignation of the current auditor of the Company, for the purposes of section 327B of the Corporations Act 2001 and for all other purposes, KPMG, having been nominated by a shareholder and given its consent in writing to a
Slide 13: 4: Appointment of KPMG as auditor – Proxy and Direct Votes
For personal use only 4: Appointment of KPMG as auditor Proxy and Direct Votes Combined FOR OPEN AGAINST ABSTAIN 154,191,033 14,865 30,000 495 99.97 % 0.01 % 0.02 % 9
Slide 14: Thank you
For personal use only Thank you www.3plearning.com.au 10