Southern Cross Media Group Limited · ASX:SXL

Southern Cross Media — Shareholder Meeting (October 2012)

14 slides from Southern Cross Media's shareholder meeting presentation, Oct 24, 2012

  1. Slide 1: Southern Cross Media Group Annual General Meeting

    For personal use only Southern Cross Media Group Annual General Meeting 24 October 2012

  2. Slide 2: Agenda

    AGENDA For personal use only 1. Chairman’s overview 2. CEO’s report 3. Formal business 4. Closure of meeting

  3. Slide 3: SCMG Board & Management

    SCMG Board & Management For personal use only SCMG Board SCMG Management Max Moore Wilton, Chairman Rhys Holleran, Chief Executive Officer Leon Pasternak, Deputy Chair Steve Kelly, Chief Financial Officer Chris de Boer, Non-executive Director Louise Bolger, Company Secretary Tony Bell, Non-executive

  4. Slide 4: Chairman's Overview

    For personal use only Max Moore-Wilton CHAIRMAN’S OVERVIEW

  5. Slide 5: CEO's Report

    For personal use only Rhys Holleran CEO’S REPORT

  6. Slide 6: CEO's Report: Q1 FY13

    CEO’s Report Q1 FY13 For personal use only • Revenues - down 10% • National Sales – down 15.2% • Local Sales – down 5.1% • Three drivers • Declining markets • One-off impact of Olympic Games • Declining share in TV & National radio markets

  7. Slide 7: CEO's Report: Q1 FY13 (continued)

    CEO’s Report Q1 FY13 (continued) For personal use only • Strong radio ratings – particularly MMM • 2Day FM breakfast ratings hit all time high in survey 6 • TV ratings appear to have stabilised • Digital music partnership with Sony & Universal will create exciting opportunities • Further $6m cost sa

  8. Slide 8: Formal Business

    For personal use only Max Moore-Wilton, Chairman FORMAL BUSINESS

  9. Slide 9: Proxies

    Proxies For personal use only • Proxies received for 514,325,508 shares • Number of shareholders 519 • Representing 72.97% of the company’s issued voting capital

  10. Slide 10: Resolution: Adoption of Remuneration Report

    Resolution 1 For personal use only Adoption of Remuneration Report That SCMGL adopt the Remuneration Report included in the SCMGL Directors’ Report for the financial year ended 30 June 2012.

  11. Slide 11: Resolution: Re-election of Max Moore-Wilton as a Director

    Resolution 2 For personal use only Re-election of Max Moore-Wilton as a Director That Max Moore-Wilton be re-elected as a Director of SCMGL.

  12. Slide 12: Resolution: Re-election of Leon Pasternak as a Director

    Resolution 3 For personal use only Re-election of Leon Pasternak as a Director That Leon Pasternak be re-elected as a Director of SCMGL.

  13. Slide 13: Resolution: Re-election of Michael Carapiet as a Director

    Resolution 4 For personal use only Re-election of Michael Carapiet as a Director That Michael Carapiet be re-elected as a Director of SCMGL.

  14. Slide 14: Meeting Close

    For personal use only Meeting Close

Southern Cross Media Group — Shareholder Meeting (October 2012) on 6ix