Peter Warren Automotive Holdings Ltd · ASX:PWR
Peter Warren Automotive — Shareholder Meeting (October 2021)
21 slides from Peter Warren Automotive's shareholder meeting presentation, Oct 26, 2021
Slide 1: Annual General Meeting 26 October 2021
ANNUAL GENERAL MEETING 26 October 2021
Slide 2: Agenda
Agenda 01 Chairman's Address 02 CEO Address 03 Trading Update 04 Formal Business
Slide 3: Chairman's Address
CHAIRMAN'S ADDRESS John Ingram FY21 Annual General Meeting | October 2021
Slide 4: CEO's Address
CEO'S ADDRESS Mark Weaver FY21 Annual General Meeting | October 2021
Slide 5: About Peter Warren Automotive Holdings
ABOUT PETER WARREN AUTOMOTIVE HOLDINGS INVESTMENT HIGHLIGHTS 60+ 28 YEARS IN OEM Established automotive dealership business of scale with OPERATION BRANDS opportunity to grow Diversified offering providing a resilient earnings base Scale, capital investments, and OEM relationships provide a (1) plat
Slide 6: Diversified Business Model Across Franchises & Geographies
DIVERSIFIED BUSINESS MODEL ACROSS FRANCHISES & GEOGRAPHIES Volume Prestige QLD NSW Luxury Other 06 FY21 Annual General Meeting | October 2021
Slide 7: FY21 Exceeded Prospectus Forecast
FY21 EXCEEDED PROSPECTUS FORECAST DELIVERED STRONG PERFORMANCE IN ALL KEY FINANCIAL METRICS Revenue ($A million) EBITDA ($A million) Profit before tax ($A million) $1,376.6 $1,526.5 $1,621.2 $49.5 $76.0 $108.0 $15.9 $45.0 $75.7 +18% +118% +376% +6% +42% +68% FY20 FY21F FY21 FY20 FY21F FY21 FY20 FY21
Slide 8: Large, Growing, Highly Fragmented Market
LARGE, GROWING, HIGHLY FRAGMENTED MARKET AUSTRALIAN VEHICLE CAR PARC MARKET PREDOMINATELY LOCATED NEW VEHICLE SALES (NO OF REGISTERED VEHICLES) ACROSS THE EASTERN SEABOARD IN AUSTRALIA MARKET SIZE BY STATE (2020 NEW VEHICLE SALES) 1% 21% 917k new vehicles 10% sold in 2020 6% 33% 2% 25% 2% ~$62.5bn i
Slide 9: Our Strategic Priorities
OUR STRATEGIC PRIORITIES EVOLUTION OF OUR PROPERTY ACQUISITION OPPORTUNITIES SEIGETARTS CONTINUED ORGANIC GROWTH MRET GNOL PORTFOLIO Ownership or long-term leases of key strategic Expansion of current operations in the sale of Pursue new acquisition opportunities, with a properties new and used vehi
Slide 10: Ongoing Investment in Our People
ONGOING INVESTMENT IN OUR PEOPLE 2021 HIGHLIGHTS Re-focused our G.I.F.T. core value proposition and introduced our D.R.I.V.E. talent development programs Created 365 new apprenticeships and trainee opportunities 2021 ACHIEVEMENTS New South Wales Training Awards WINNER Large Employer of the Year Quee
Slide 11: Trading Update and Outlook
TRADING UPDATE AND OUTLOOK TRADING UPDATE Our performance in the first quarter has been pleasing with: Stronger than expected results from our QLD business Demand in both NSW and QLD remaining strong, with our order bank at the end of September improving on the June 2021 position Our NSW showrooms a
Slide 12: Formal Business
FORMAL BUSINESS
Slide 13: How to Ask a Question by Phone
HOW TO ASK A QUESTION BY PHONE HELPLINE 1800 990 363 DOWNLOADS 1. Call 1800 557 480 or +61 2 9189 2001. When prompted enter your unique PIN Notice of Meeting Annual Report followed by the # (hash) key. Online Guide Question? 1800 557 480 Unique PIN # Mute * 1 Wait Unmute 2. Please mute your computer
Slide 14: How to Ask a Question Online
HOW TO ASK A QUESTION ONLINE HELPLINE 1800 990 363 DOWNLOADS 1. Click "Ask a Question" Notice of Meeting Annual Report + Ask a Question Online Guide Get a Voting Card Ask a Question Get a Voting Card 2. Select one of the items of business from the drop down menu 3. Type your question in the space pr
Slide 15: How to Vote Online
HOW TO VOTE ONLINE HELPLINE 1800 990 363 DOWNLOADS 1. Click "Get a Voting card" Notice of Meeting Annual Report + Ask a Question Online Guide Get a Voting Card Ask a Question Get a Voting Card 2. Enter your Shareholder Number (SRN/HIN) or Proxy Number and click "Submit Details and Vote" 3. Select ei
Slide 16: Annual Report 2021
2021 ANNUAL REPORT AVAILABLE ON WWW.PWAH.COM.AU 16 FY21 Annual General Meeting | October 2021
Slide 17: Resolution 1: Re-election of Director - John Ingram
RESOLUTION 1 Re-election of Director - John Ingram Proxy Results Resolution For Against Abstain Proxy Discretion 52,196,514 nil 130,345 16,330 Re-election of Director - John Ingram 99.97% - - .03% 17 FY21 Annual General Meeting | October 2021
Slide 18: Resolution 2: Remuneration Report
RESOLUTION 2 Remuneration Report Proxy Results Resolution For Against Abstain Proxy Discretion 52,184,359 12,500 130,000 16,330 Remuneration report 99.94% .02% - .03% 18 FY21 Annual General Meeting | October 2021
Slide 19: Resolution 3: Appointment of Auditor
RESOLUTION 3 Appointment of Deloitte Touche Tohmatsu (Deloitte) as Auditor Proxy Results Resolution For Against Abstain Proxy Discretion Appointment of Deloitte Touche 52,196,859 nil 130,000 16,330 Tohmatsu (Deloitte) as Auditor 99.97% - - .03% 19 FY21 Annual General Meeting | October 2021
Slide 20: Thank You
THANK YOU Peter Warren 08 Automotive Holdings
Slide 21: Disclaimer
DISCLAIMER IMPORTANT NOTICE The material in this presentation has been prepared by Peter Warren Automotive Holdings Limited (ASX: PWR) ABN 57 615 674 185 (“Peter Warren” or the Company") and is general background information about Peter Warren’s activities current as at the date of this presentation
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