Jb Hi-fi Limited · ASX:JBH
Jb Hi-fi — Shareholder Meeting (October 2017)
17 slides from Jb Hi-fi's shareholder meeting presentation, Oct 26, 2017
Slide 1: JB Hi-Fi Limited 2017 AGM
For personal use only JB Hi-Fi Limited 2017 AGM 15 26 AUGUST OCTOBER2016 2017 PAGE 1
Slide 2: Agenda
Agenda For personal use only 1. Chairman’s address 2. Chief Executive Officer’s address 3. Items of business • Item 1: Financial and other Reports • Item 2: Remuneration Report • Item 3: Election and re-election of Directors • Item 4: Approval of grant of Options to the Executive Director • Item 5:
Slide 3: Chairman's address
Chairman’s address For personal use only GREG RICHARDS 26 OCTOBER 2017 PAGE 3
Slide 4: Chief Executive Officer's address
Chief Executive Officer’s address For personal use only RICHARD MURRAY 26 OCTOBER 2017 PAGE 4
Slide 5: 1: Financial and other Reports
Item 1: Financial and other Reports For personal use only “To receive and consider the Financial Report, the Directors’ Report and Auditor’s Report for the financial year ended 30 June 2017.” 26 OCTOBER 2017 PAGE 5
Slide 6: Procedure for the remainder of the meeting
Procedure for the remainder of the meeting For personal use only • Each item requires a formal vote • Shareholders will be given the opportunity to ask questions • Voting on each item will be by Poll rather than by show of hands • Attendees wishing to vote should use the electronic handsets provided
Slide 7: Voting instructions
Voting instructions For personal use only When the chairman opens the poll, instructions will appear in the device screen. Use the red triangle , green square and blue track ball to select/navigate through the screens. 26 OCTOBER 2017 PAGE 7
Slide 8: Voting instructions
Voting instructions For personal use only When presented with the list of resolutions, use the blue track ball to scroll through the resolutions. Press the green square to vote on the selected resolution. 26 OCTOBER 2017 PAGE 8
Slide 9: Voting instructions
Voting instructions For personal use only Voting options will appear on the screen. Press: - Button 1 to vote for - Button 2 to vote against - Button 3 to withhold your vote Confirmation that your vote has been received will appear on the screen. 26 OCTOBER 2017 PAGE 9
Slide 10: Voting instructions
Voting instructions For personal use only To change you vote, simply enter your new choice (1, 2 or 3) to overwrite your previous selection. If you wish to Cancel your vote, press the ‘X’ button. Press the green square to advance to the next resolution or press the red triangle to return to the list
Slide 11: 2: Remuneration Report
Item 2: Remuneration Report For personal use only "That the Remuneration Report (which forms part of the Directors’ Report) for the financial year ended 30 June 2017 be adopted." 77,091,713 95.85% 269,182 0.33% The Chairman intends voting his open / undirected proxies in favour of the resolution. 2,
Slide 12: 3: Election and re-election of Directors
Item 3: Election and re-election of Directors For personal use only (a) "That Mr Mark Powell, being a Director of the Company appointed since the last Annual General Meeting, who retires pursuant to the Company’s Constitution and, being eligible offers himself for election, is elected as a Director
Slide 13: 3: Election and re-election of Directors
Item 3: Election and re-election of Directors For personal use only (b) "That Ms Beth Laughton, being a Director of the Company who retires by rotation pursuant to the Company’s Constitution, and being eligible offers herself for re-election, is re-elected as a Director of the Company." 79,989,440 9
Slide 14: 3: Election and re-election of Directors
Item 3: Election and re-election of Directors For personal use only (c) "That Ms Wai Tang, being a Director of the Company who retires by rotation pursuant to the Company’s Constitution, and being eligible offers herself for re-election, is re- elected as a Director of the Company." 79,967,381 99.25
Slide 15: 4: Approval of grant of Options to the Executive Director
Item 4: Approval of grant of Options to the Executive Director For personal use only "That approval be and is hereby given to the grant to Mr Richard Murray of 61,347 zero exercise price options over 61,347 shares in the Company, on the terms and conditions described in the Explanatory Notes." 76,37
Slide 16: 5: Increase in Non-Executive Directors' Fees
Item 5: Increase in Non-Executive Directors’ Fees For personal use only "That pursuant to article 9.9 of the Company’s Constitution and ASX Listing Rule 10.17, the total amount or value which may be provided in each financial year by the Company to its Non-Executive Directors for these services as N
Slide 17: 6: Approval of financial assistance for acquisition of The Good Guys
Item 6: Approval of financial assistance in connection with the acquisition of The Good Guys For personal use only "That in accordance with section 260B(2) of the Corporations Act 2001 (Cth), approval is given for the provision of financial assistance by The Good Guys Discount Warehouses (Australia)