Transurban Group Ltd. · ASX:TCL

Transurban — Shareholder Meeting (2023)

27 slides from Transurban's shareholder meeting presentation, 2023

  1. Slide 1: Transurban AGM 2023

    Transurban AGM 2023

  2. Slide 2: Transurban Holdings, International and Holding Trust

    AGM2023 Transurban Holdings Limited Transurban International Limited Transurban Holding Trust

  3. Slide 3: The Board

    The Board AGM2023 Craig Drummond Scott Charlton Michelle Jablko Rob Whitfield Chair and Chief Executive Officer Chief Executive Non-executive Non-executive Director and Executive Director Officer Designate Director Terry Bowen Patricia Cross Mark Birrell Peter Scott Non-executive Non-executive Non-e

  4. Slide 4: CEO succession

    AGM2023 CEO succession

  5. Slide 5: CFO appointment

    AGM2023 CFO appointment

  6. Slide 6: Election & re-election of directors

    AGM2023 Election & re-election of directors Sarah Ryan Mark Birrell Patricia Cross

  7. Slide 7: Retiring directors

    AGM2023 Retiring directors Jane Wilson Terry Bowen

  8. Slide 8: Committee Chair appointments

    AGM2023 Committee Chair appointments Rob Whitfield Patricia Cross Chair of Audit and Risk Chair of Remuneration, Committee People and Culture Committee

  9. Slide 9: Delivering customer value

    AGM2023 WestConnex M8, Sydney Delivering customer value 2.4M average daily trips +400K hours in workday 2x as safe as travel-time savings like roads

  10. Slide 10: Creating value for stakeholders

    AGM2023 Creating value for stakeholders

  11. Slide 11: Customer value

    AGM2023 Customer value +7 $6M+ fuel savings since 2019 ~10.3M number of customers Net promoter score

  12. Slide 12: Project progress

    AGM2023 West Gate Tunnel Project, Melbourne Project progress

  13. Slide 13: AGM

    Transurban AGM 2023

  14. Slide 14: Financial Results FY23

    AGM2023 Financial Proportional toll revenue Proportional EBITDA Results FY23 $3.3B $2.4B Distributions to Full-year distribution security holders per security $1.61B $0.58

  15. Slide 15: Balance sheet

    AGM2023 95 Express Lanes, Virginia Balance +96% $7.7B 4.1% sheet interest rate hedged debt raised weighted average cost of debt

  16. Slide 16: ESG progress

    AGM2023 AGM2023 ESG 7 years early 80% progress we’ve reached our 2030 SBTi of electricity needs 50% GHG Scope 1 and 2 from renewable emissions reduction target sources

  17. Slide 17: Remuneration report

    AGM2023 Remuneration report

  18. Slide 18: FY24 Distribution guidance

    AGM2023 Gateway Motorway, Brisbane FY24 Distribution $0.62 ~7% guidance per security growth on FY23

  19. Slide 19: AGM

    Transurban AGM 2023

  20. Slide 20: AGM

    Transurban AGM 2023

  21. Slide 21: Making cities better places

    AGM2023 CityLink, Melbourne Making cities better places

  22. Slide 22: Investing in infrastructure

    AGM2023 NorthConnex, Sydney Investing in infrastructure

  23. Slide 23: Creating jobs

    AGM2023 Creating jobs

  24. Slide 24: Building expertise

    AGM2023 Building expertise

  25. Slide 25: Investing in communities

    AGM2023 Investing in communities

  26. Slide 26: Creating long-term value

    AGM2023 WestConnex M4, Sydney Creating long-term value

  27. Slide 27: Transurban AGM 2023

    Transurban AGM 2023

Transurban — Shareholder Meeting (2023) on 6ix