Trajan Group Holdings Ltd · ASX:TRJ
Trajan — Shareholder Meeting (October 2023)
18 slides from Trajan's shareholder meeting presentation, Oct 5, 2023
Slide 1: 2023 Annual General Meeting Chair Address and Presentation
Global Corporate Headquarters 7 Argent Place, Ringwood Victoria 3134, Australia Tel: +61 (0) 3 9837 4200 www.trajanscimed.com Trajan Group Holdings Limited ACN 152 617 706 ASX RELEASE 2023 Annual General Meeting Chair Address and Presentation 5 October 2023 – Global analytical science and device com
Slide 2: Chair's Address
Chair’s Address I’m pleased to present my report for the Trajan 2023 Annual General Meeting and share our commercial achievements, as well as the profound impact our products have on enhancing the health and well-being of our communities. As we reflect on our journey, Trajan has experienced strong g
Slide 3: Chair's Address (continued)
In our full-year results, we provided insight into the performance of our core business, which continues to exhibit steady growth, bolstering EBITDA expansion, and increasingly generating cash. In parallel, Trajan has invested in the development of next-generation products, some of which I’ve outlin
Slide 4: 2023 Annual General Meeting
For personal use only 2023 Annual General Meeting 5 OCTOBER 2023
Slide 5: Your Board
YOUR BOARD For personal use only John Eales AM Stephen Tomisich Robert Lyon Tiffiny Lewin Sara Watts Dr Rohit Khanna Non-Executive Chair Founder, CEO and Executive Director Non-Executive Non-Executive Non-Executive Executive Director Director Director Director SCIENCE THAT BENEFITS PEOPLE 2 2023 ANN
Slide 6: Question Process
QUESTION PROCESS HOW TO ASK A QUESTION For personal use only • To ask a written question select the Q & A icon • Select the topic your question relates to from the drop-down list • Type your question in the text box and press the send button • To ask a verbal question follow the instructions below t
Slide 7: Voting Process
VOTING PROCESS HOW TO VOTE For personal use only • When the poll is open, select the vote icon at the top of the screen • To vote, select either For, Against or Abstain • You will see a vote confirmation • To change or cancel your vote “click here to change your vote” at any time until the poll is c
Slide 8: Address by the Chairman Mr. John Eales
For personal use only ADDRESS BY THE CHAIRMAN MR. JOHN EALES 5
Slide 9: Business of the Meeting
BUSINESS OF For personal use only THE MEETING 6
Slide 10: Financial Statements and Reports
ORDINARY BUSINESS FINANCIAL STATEMENTS AND REPORTS For personal use only The first item of business is to receive and consider the Company’s Annual Financial Report, including the Directors’ Report and Audit Report for the year ended 30 June 2023. SCIENCE THAT BENEFITS PEOPLE 2023 ANNUAL GENERAL MEE
Slide 11: Resolution – Adoption of Remuneration Report
ORDINARY BUSINESS RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of Section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report a
Slide 12: Proxy Voting Results – Adoption of Remuneration Report
PROXY VOTING RESULTS RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT For personal use only Number %² For 32,934,981 99.68 Against 55,041 0.17 Open – Chair¹ 47,062 0.14 Other 2,860 0.01 Abstain/Exclude 78,259,187 N/A ¹ To be voted in favour of the resolution ² Of proxies cast SCIENCE THAT BENEFITS PEO
Slide 13: Resolution – Re-election of Mr. John Eales as a Director
ORDINARY BUSINESS RESOLUTION 2 – RE-ELECTION OF MR. JOHN EALES AS A DIRECTOR For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, John Eales, who retires in accordance with clause 12.5 of the Company’s Constitution and, being eligi
Slide 14: Proxy Voting Results – Re-election of Mr. John Eales
PROXY VOTING RESULTS RESOLUTION 2 – RE-ELECTION OF MR. JOHN EALES AS A DIRECTOR For personal use only Number %² For 110,837,200 99.63 Against 369,712 0.33 Open – Chair¹ 47,062 0.04 Other 2,860 0.00 Abstain/Exclude 42,297 N/A ¹ To be voted in favour of the resolution ² Of proxies cast SCIENCE THAT BE
Slide 15: Resolution – Re-election of Ms. Tiffiny Lewin as a Director
ORDINARY BUSINESS RESOLUTION 3 – RE-ELECTION OF MS. TIFFINY LEWIN AS A DIRECTOR For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, Tiffiny Lewin, who retires in accordance with clause 12.5 of the Company’s Constitution and, being
Slide 16: Proxy Voting Results – Re-election of Ms. Tiffiny Lewin
PROXY VOTING RESULTS RESOLUTION 3 – RE-ELECTION OF MS. TIFFINY LEWIN AS A DIRECTOR For personal use only Number %² For 111,158,343 99.93 Against 36,886 0.03 Open – Chair¹ 47,062 0.04 Other 2,860 0.00 Abstain/Exclude 53,980 N/A ¹ To be voted in favour of the resolution ² Of proxies cast SCIENCE THAT
Slide 17: Question & Answers
QUESTION & For personal use only ANSWERS 2023 ANNUAL GENERAL MEETING 14
Slide 18: Voting and Meeting Close – Thank You
VOTING AND MEETING CLOSE THANK YOU For personal use only If you have not yet voted, please proceed with voting now. The final results of the meeting will be advised to the ASX and will be available on Trajan’s investor website after the meeting. Thank you for your attendance. SCIENCE THAT BENEFITS P
Trajan Group Holdings — Shareholder Meeting (October 2023) on 6ix