Slide 1: AGM Presentation Slides announcement
ASX Limited ABN 98 008 624 691 Exchange Centre 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215 For personal use only Telephone +61 2 9227 0000 www.asx.com.au 25 September 2013 Australian Securities and Investments Commission ASX Market Announcements Office Mr Oliver Harvey ASX
Slide 2: ASX Limited – 2013 Annual General Meeting
For personal use only Presentation Title ASX Limited – 2013 Annual General Meeting Sydney, Australia, 25 September 2013
Slide 3: Address by the Chairman – Rick Holliday-Smith
For personal use only Presentation Title Address by the Chairman – Rick Holliday-Smith 2013 Annual General Meeting
Slide 4: Financial Results FY13
Financial Results FY13 For personal use only Statutory profit after tax $348.2 million, up 2.7% Underlying profit after tax $348.2 million, up 0.6% Total FY13 dividend 170.2 cents per share Capital expenditure $38.9 million Balance sheet strengthened following successful $553 million capit
Slide 5: Size of Australia's Financial Markets
Size of Australia’s Financial Markets For personal use only Capital raising leader Listings • $372 billion raised since GFC Global top 10 • $1.7 trillion investable assets Equities • $1.1 trillion free float equities Largest in Asia, global top 5 • $47.4 trillion interest rate futures Derivatives •
Slide 6: ASX's Capital Raising
ASX’s Capital Raising For personal use only Sources of funds ($ million) Uses of funds ($ million) Proceeds of the Entitlement Offer (net of costs) 540 Investment in ASX Clear (Futures) 200 Repay non-recourse debt facility 250 IRESS investment 39 General corporate purposes 51 Total 540 540 Materiall
Slide 7: Address by the Chairman – Rick Holliday-Smith
For personal use only Presentation Title Address by the Chairman – Rick Holliday-Smith 2013 Annual General Meeting
Slide 8: Address by the MD & CEO – Elmer Funke Kupper
For personal use only Presentation Title Address by the MD & CEO – Elmer Funke Kupper 2013 Annual General Meeting
Slide 9: Revenue Performance by Half
Revenue Performance by Half For personal use only 1H13 2H13 FY13 $M $M $M Operating Revenue 304.8 312.6 617.4 Cash Operating 71.3 74.9 146.2 Expenses Net Profit After Tax 171.1 177.1 348.2 Down Up Up % Change NPAT 5.3% 7.0% 0.6%
Slide 10: Business Performance FY13
Business Performance FY13 For personal use only Listings and Issuer Services $139.7m 4.7% 7.9% Cash Market $114.6m Information Services $61.8m 7.8% Technical Services $49.8m 9.9% Derivatives and OTC Markets $197.3m 4.6% Austraclear $38.6m 7.2%
Slide 11: Customer Engagement
For personal use only Customer Engagement
Slide 12: Trading Update – to September 2013
Trading Update – to 20 September 2013 For personal use only Total Capital Raised Cash Market Average Daily ASX 24 Average Daily ($bn) Value ($bn) Contracts ('000)
Slide 13: Formal Proceedings – Annual General Meeting
For personal use only Presentation Title Formal Proceedings – Annual General Meeting Sydney, Australia, 25 September 2013
Slide 14: Agenda Item: ASX Financial Report
Agenda Item 1 For personal use only ASX Financial Report
Slide 15: Securities Exchanges Guarantee Corporation (SEGC) Financial Report
Agenda Item 2 For personal use only Securities Exchanges Guarantee Corporation (SEGC) Financial Report
Slide 16: Agenda Item: Election of Director
Agenda Item 3 For personal use only Election of Director
Slide 17: Agenda Item 3(a)
Agenda Item 3(a) For personal use only This motion will not be put to the Meeting
Slide 18: Agenda Item 3(b): Election of Director Dr Ken Henry AC
Agenda Item 3(b) For personal use only Election of Director Dr Ken Henry AC
Slide 19: 3(b). Election of Dr Ken Henry AC
3(b). Election of Dr Ken Henry AC For personal use only This resolution will be decided on a poll For Against Open Direct Votes 29.45% 1.00% - 30,555,980 1,041,171 Proxy Votes 67.64% 0.15% 1.76% 70,169,518 155,274 1,826,526 Total 97.09% 1.15% 1.76% 100,725,498 1,196,445 1,826,526
Slide 20: Grant of 2013 Performance Rights to Managing Director and CEO
Agenda Item 4 For personal use only Grant of 2013 Performance Rights to Managing Director and CEO under LTI Plan
Slide 21: 4. Grant of 2013 Performance Rights to MD and CEO under LTI Plan
4. Grant of 2013 Performance Rights to Managing Director and CEO under LTI Plan For personal use only This resolution will be decided on a poll For Against Open Direct Votes 28.68% 1.54% - 29,481,733 1,578,873 Proxy Votes 67.48% 0.73% 1.57% 69,375,941 752,040 1,617,688 Total 96.16% 2.27% 1.57% 98,85
Slide 22: Agenda Item: Remuneration Report
Agenda Item 5 For personal use only Remuneration Report
Slide 23: 5. Remuneration Report
5. Remuneration Report For personal use only This resolution will be decided on a poll For Against Open Direct Votes 28.87% 1.36% - 29,714,774 1,397,184 Proxy Votes 67.61% 0.62% 1.54% 69,591,453 638,789 1,583,920 Total 96.48% 1.98% 1.54% 99,306,227 2,035,973 1,583,920
Slide 24: Questions
For personal use only Presentation Title Questions 2013 Annual General Meeting
Slide 25: Collection of Poll Cards
Collection of Poll Cards For personal use only Please complete and submit your poll card
Slide 26: ASX Limited – 2013 Annual General Meeting
For personal use only Presentation Title ASX Limited – 2013 Annual General Meeting Sydney, Australia, 25 September 2013