G8 Education Limited · ASX:GEM
G8 Education — Shareholder Meeting (April 2025)
33 slides from G8 Education's shareholder meeting presentation, Apr 29, 2025
Slide 1: 2025 AGM – Chair's and Managing Director's Addresses & Presentation
ASX Announcement G8 Education Limited (ASX:GEM) 29 April 2025 Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam 2025 AGM – CHAIR’S AND MANAGING DIRECTOR’S ADDRESSES & PRESENTATION Attached are the following documents to be presented at G8 Education Limited’s 202
Slide 2: 2025 AGM – Chair's Address
ASX Announcement G8 Education Limited (ASX:GEM) 2025 AGM – CHAIR’S ADDRESS Debra Singh To begin, I will provide you with an overview of the Group’s 2024 performance from an operational and strategic perspective and Pejman Okhovat, our Managing Director and CEO, will provide an update on the market o
Slide 3: Chair's Address (continued)
ASX Announcement G8 Education Limited (ASX:GEM) Importantly, we continue to recognise the benefits of sector collaboration and advocacy. We are a member of Early Learning and Care Council of Australia, and we took a front row seat at the 2024 Early Childhood Australia National Conference as a sponso
Slide 4: Managing Director's Address
ASX Announcement G8 Education Limited (ASX:GEM) As Chair, I am proud to share and acknowledge the work that goes on each day, keeping children at the heart of everything we do, and we sincerely thank all our team members for their passion and dedication to the families and children in our care. I wo
Slide 5: Sector Advocacy and Collaboration
ASX Announcement G8 Education Limited (ASX:GEM) purpose of creating the foundations for learning through delivering high-quality early childhood education. Sector Advocacy and Collaboration We’ve invested considerable time and resources in being a leading voice within sector discussions, particularl
Slide 6: Managing Director's Address: Quality and Occupancy
ASX Announcement G8 Education Limited (ASX:GEM) designed to ensure that our centres are safe environments, where children are protected from harm, and where they receive the highest standard of education and care. In line with our commitment to quality, we are proud to report that 93 per cent of our
Slide 7: Outlook and Thanks
ASX Announcement G8 Education Limited (ASX:GEM) Notwithstanding the sector occupancy challenges and macro environment, we are confident of delivering earnings growth in H1 2025 compared to H1 2024. Favourable macroeconomic tailwinds, including easing inflation, interest rate cuts and an increase in
Slide 8: Annual General Meeting Proxy Snapshot
MUFG Corporate Markets A division of MUFG Pension & Market Services PAGE NUMBER : 1 REPORT DATE : 27/04/2025 REPORT TIME : 12.16.49 G8 EDUCATION LIMITED ANNUAL GENERAL MEETING PROXY SNAPSHOT TUESDAY 29 APRIL 2025 Proxies at 27/04/2025 12:16 Total Valid As a % of For Open Against Available Votes Issu
Slide 9: Annual General Meeting Proxy Snapshot
MUFG Corporate Markets A division of MUFG Pension & Market Services PAGE NUMBER : 2 REPORT DATE : 27/04/2025 REPORT TIME : 12.16.49 G8 EDUCATION LIMITED ANNUAL GENERAL MEETING PROXY SNAPSHOT TUESDAY 29 APRIL 2025 Proxies at 27/04/2025 12:16 Total Valid As a % of For Open Against Available Votes Issu
Slide 10: Annual General Meeting
G8 Education Limited ASX:GEM Annual General Meeting 29 April 2025
Slide 11: Disclaimer & Non-IFRS Information
DISCLAIMER & NON-IFRS INFORMATION The material in this presentation has been prepared by G8 Education Limited (G8)(ASX:GEM) and is general background information about G8’s activities current as at the date of this presentation. The presentation does not purport to be complete and should be read in
Slide 12: Acknowledgement of Country
Slide 13: Board of Directors
BOARD OF DIRECTORS Debra Singh Pejman Okhovat Professor Julie Cogin Non-Executive Director & Chair Managing Director & CEO Non-Executive Director Peter Trimble Margaret Zabel Stephen Heath Toni Thornton1 Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director G8 E
Slide 14: Chair's Address
CHAIR’S ADDRESS
Slide 15: Managing Director's Address
MANAGING DIRECTOR’S ADDRESS | 6
Slide 16: Procedural Matters
PROCEDURAL MATTERS | 7
Slide 17: How to Ask Questions
HOW TO ASK QUESTIONS 1. Click “Ask a Question” 2. Select the “Item of Business” from the drop-down menu and type your question in the space provided 3. Once you have typed your question, click “Submit Question” G8 Education | Annual General Meeting | 8
Slide 18: How to Vote
HOW TO VOTE 1. Click “Get a Voting Card” 2. Enter your Shareholder Number (SRN/HIN) or Proxy Number and click “Submit Details and Vote” 3. Fill out your voting card for each Item of Business 4. Click “Submit Vote” or “Submit Partial Vote” G8 Education | Annual General Meeting | 9
Slide 19: Business of Meeting
BUSINESS OF MEETING | 10
Slide 20: Item 1 – Financial Statements and Reports
ITEM 1 – FINANCIAL STATEMENTS AND REPORTS To receive and consider the Company’s Annual Financial Report, Directors’ Report and Auditors’ Report for the financial year ended 31 December 2024. There is no vote on this item. G8 Education | Annual General Meeting | 11
Slide 21: Resolution 1 – Remuneration Report
RESOLUTION 1 – REMUNERATION REPORT To consider and, if thought fit, pass the following resolution as a non-binding ordinary resolution in accordance with section 250R(2) of the Corporations Act 2001 (Cth) (Corporations Act): “That the Remuneration Report for the year ended 31 December 2024 be adopte
Slide 22: Resolution 1 – Remuneration Report
RESOLUTION 1 – REMUNERATION REPORT Votes For Votes Against Open Proxies Open Proxies Votes Abstain held by the Chair held by other Proxy-holders 608,445,753 2,136,559 531,600 271,073 308,955 G8 Education | Annual General Meeting | 13
Slide 23: Resolution 2 – Re-Election of a Director – Debra Singh
RESOLUTION 2 – RE-ELECTION OF A DIRECTOR – DEBRA SINGH To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Ms Debra Singh who, having been re- elected on 27 April 2022 as a Director in accordance with the Company’s constitution, retires as a Director of
Slide 24: Resolution 2 – Re-Election of a Director – Debra Singh
RESOLUTION 2 – RE-ELECTION OF A DIRECTOR – DEBRA SINGH Votes For Votes Against Open Proxies Open Proxies Votes Abstain held by the Chair held by other Proxy-holders 605,633,155 5,276,566 541,752 271,073 75,644 G8 Education | Annual General Meeting | 15
Slide 25: Resolution 3 – Re-Election of a Director – Stephen Heath
RESOLUTION 3 – RE-ELECTION OF A DIRECTOR – STEPHEN HEATH To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Mr Stephen Heath who, having been appointed on 3 June 2024 as a Director in accordance with the Company’s constitution, retires as a Director of
Slide 26: Resolution 3 – Re-Election of a Director – Stephen Heath
RESOLUTION 3 – RE-ELECTION OF A DIRECTOR – STEPHEN HEATH Votes For Votes Against Open Proxies Open Proxies Votes Abstain held by the Chair held by other Proxy-holders 610,486,333 410,356 534,892 271,073 95,536 G8 Education | Annual General Meeting | 17
Slide 27: Resolution 4 – Issue of Performance Rights Under the 2025 G8 Executive Incentive Plan
RESOLUTION 4 – ISSUE OF PERFORMANCE RIGHTS UNDER THE 2025 G8 EXECUTIVE INCENTIVE PLAN TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That approval be given: a. for the purposes of Listing Rule 10.14 and f
Slide 28: Resolution 4 – Issue of Performance Rights Under the 2025 G8 Executive Incentive Plan
RESOLUTION 4 – ISSUE OF PERFORMANCE RIGHTS UNDER THE 2025 G8 EXECUTIVE INCENTIVE PLAN TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER Votes For Votes Against Open Proxies Open Proxies Votes Abstain held by the Chair held by other Proxy-holders 605,864,563 4,975,157 523,707 271,073 163,690 G8 Educat
Slide 29: Resolution 5 – Special Resolution to Amend the Company's Constitution
RESOLUTION 5 – SPECIAL RESOLUTION TO AMEND THE COMPANY’S CONSTITUTION Resolution 5 is NOT SUPPORTED by the Board. This resolution was requisitioned by shareholders holding less than 0.007% of G8 Education Limited shares under section 249N of the Corporations Act. The Company puts the following resol
Slide 30: Resolution 5 – Special Resolution to Amend the Company's Constitution
RESOLUTION 5 – SPECIAL RESOLUTION TO AMEND THE COMPANY’S CONSTITUTION Votes For Votes Against Open Proxies Open Proxies Votes Abstain held by the Chair held by other Proxy-holders 30,040,764 523,841,699 551,454 481,073 56,883,200 G8 Education | Annual General Meeting | 21
Slide 31: Resolution 6 – Paid Parental Leave
RESOLUTION 6 – PAID PARENTAL LEAVE Resolution 6 is NOT SUPPORTED by the Board. This resolution was requisitioned by shareholders holding less than 0.007% of G8 Education Limited shares under section 249N of the Corporations Act. Given that Resolution 5 did pass as a Special Resolution, the Company p
Slide 32: Resolution 6 – Paid Parental Leave
RESOLUTION 6 – PAID PARENTAL LEAVE Votes For Votes Against Open Proxies Open Proxies Votes Abstain held by the Chair held by other Proxy-holders 170,218,676 429,306,383 585,168 481,073 11,206,890 G8 Education | Annual General Meeting | 23
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