Seymour Whyte — Merger or Acquisition (September 2017)
14 slides from Seymour Whyte's merger presentation, Sep 28, 2017
Slide 1: ASX Announcement: Chairman's Address – Scheme Meeting
Seymour Whyte Limited ACN 105 493 203 ASX Announcement 28 September 2017 CHAIRMAN’S ADDRESS – SCHEME MEETING In accordance with ASX Listing Rule 3.13, we attach the Chairman’s address to be given at today’s Scheme Meeting. Yours faithfully Julie Tealby Company Secretary Seymour Whyte Limited 1 of 6
Slide 2: Chairman's Address – Introduction
SEYMOUR WHYTE LIMITED SCHEME MEETING Chairman’s Address – Mac Drysdale 28 September 2017 1. Introduction Good morning ladies and gentlemen, and welcome to the Scheme Meeting of Seymour Whyte Limited (Seymour Whyte). My name is Mac Drysdale, and I am the Chairman of Seymour Whyte. I will be chairing
Slide 3: Business of Meeting and Notice of Meeting
2. Business of Meeting and Notice of Meeting It is now time to commence the business of the Scheme Meeting. A quorum is present and therefore I declare the Scheme Meeting open. Before we proceed, I ask that you ensure that any mobile phones, electronic equipment and recording devices are turned off.
Slide 4: Business of the Scheme Meeting and Background to the Scheme
The business of the Scheme Meeting is set out in the notice of Scheme Meeting, which is included in Annexure C to the Scheme Booklet. The notice of Scheme Meeting was distributed to shareholders on Monday 28 August 2017 and therefore I will take the Notice of Scheme Meeting as read. The Scheme Bookl
Slide 5: Regulatory approvals and conditions
Regulatory approvals - ASX has provided a standard waiver to allow the cancellation of the employee long term incentive plan options. ASIC has provided standard relief under the Corporations Act to permit the offer of certain incentive rights by VINCI to Seymour Whyte employees. LTIP options – All h
Slide 6: Close of Meeting
7. Close of Meeting Ladies and gentlemen, that concludes the business of the Scheme Meeting. As it will take some time to count the votes, I therefore formally declare the Scheme Meeting closed for all purposes other than concluding the poll. On behalf of the Board, I say thank you to all our shareh
Slide 7: Scheme Meeting 28 September 2017
SCHEME MEETING 28 September 2017
Slide 8: The Seymour Whyte Group – 30 Years Strong
30 YEARS STRONG THE SEYMOUR WHYTE GROUP
Slide 9: IG SEYMOUR
IG SEYMOUR WHY TE
Slide 10: IG SEYMOUR
IG SEYMOUR WHYTE
Slide 11: (© SEYMIOU
(© SEYMIOU
Slide 12: Scheme Resolution
Operational Performance SCHEME RESOLUTION That pursuant to and in accordance with section 411 of the Corporations Act 2001 (Cth): a. the scheme of arrangement proposed between Seymour Whyte and Seymour Whyte Shareholders, as contained and described in the Scheme Booklet accompanying this Notice of S
Slide 13: Summary Proxy Votes
Operational Performance SUMMARY PROXY VOTES Open Open For and Open For Against Total vote (2) Abstain (3) (Board) (1) (Non Board) (1) (Board) Proxy votes 67,778,664 12,087 677,454 27,000 68,495,205 68,456,118 2,650 % of valid 98.95 0.02 0.99 0.04 100 99.94 votes Number of 456 5 27 2 490 483 2 holder
Slide 14: iW SEYMIOU
iW SEYMIOU
Seymour Whyte — Merger or Acquisition (September 2017) on 6ix