Acumentis Group Limited · ASX:ACU
Acumentis — Shareholder Meeting (October 2022)
30 slides from Acumentis's shareholder meeting presentation, Oct 24, 2022
Slide 1: Annual General Meeting
For personal use only Annual General Meeting | 24 October 2022 Acumentis DECISION CERTAINTY ‘Acumentis acknowledges the Traditional Custodians of the lands where we live, learn and work and their connections to land, sea and community throughout Australia. We pay our respect to their Elders past, pr
Slide 2: Agenda
For personal use only Agenda Welcome Chairman’s Address CEO’s Address Notice of Meeting & Proxies Financial Statements & Reports Resolutions Other Business Formal Meeting Close Se 'e aS ONY Pp General Questions DECISION CERTAINTY
Slide 3: Disclaimer
Disclaimer The material contained in this presentation is intended to be general background information on the Acumentis Group, its performance & its activities. The information is supplied in summary form & is therefore not necessarily complete. Also, it is not intended that it be relied upon as ad
Slide 4: Keith Perrett
For personal use only Keith Perrett
Slide 5: Chairman's address highlights
Successfully completed acquisition of WA and SA businesses Navigated challenges of COVID & East Coast flooding events Restructured underperforming businesses Invested in IT&T Focus on consolidation & EBITDA improvements Thanks Acumentis DECISION CERTAINTY
Slide 6: Tim Rabbitt
For personal use only Tim Rabbitt
Slide 7: For personal use only
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ACUMENTIS AGM 2022 For personal use only
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ACUMENTIS AGM 2022 For personal use only • • •
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ACUMENTIS AGM 2022 For personal use only
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ACUMENTIS AGM 2022 For personal use only
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ACUMENTIS AGM 2022 For personal use only
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ACUMENTIS AGM 2022 For personal use only
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ACUMENTIS AGM 2022 For personal use only • • • • • • •
Slide 17: Keith Perrett
For personal use only Keith Perrett
Slide 18: Meeting registration instructions
ACUMENTIS AGM 2022 For personal use only Go to https://investor.automic.com.au/#/home Once logged in you will see that the meeting is open for registration. Click on “view” Click on “register” to register your attendance for the meeting
Slide 19: Voting instructions
ACUMENTIS AGM 2022 For personal use only Once the Chair of the Meeting declares voting open, you must select “refresh” To vote simply select the direction in which you would like to cast your vote, the selected option will change colour. Once voting is declared closed you must select “next” and then
Slide 20: Keith Perrett
For personal use only Keith Perrett
Slide 21: Keith Perrett
For personal use only Keith Perrett
Slide 22: Resolution voting results
ACUMENTIS AGM 2022 For personal use only FOR AGAINST OPEN ABSTAIN 56,952,318 12,654,845 543,200 10,000 81.19% 18.04% 0.77%
Slide 23: Resolution voting results
ACUMENTIS AGM 2022 For personal use only FOR AGAINST OPEN ABSTAIN 76,499,043 14,566,276 543,200 218,787 83.51% 15.90% 0.59%
Slide 24: Resolution voting results
ACUMENTIS AGM 2022 For personal use only FOR AGAINST OPEN ABSTAIN 78,923,538 12,162,568 543,200 198,000 86.13% 13.27% 0.59%
Slide 25: Resolution voting results
ACUMENTIS AGM 2022 For personal use only FOR AGAINST OPEN ABSTAIN 74,647,793 15,118,147 543,200 40,687 82.66% 16.74% 0.60%
Slide 26: Keith Perrett
For personal use only Keith Perrett
Slide 27: Keith Perrett
For personal use only Keith Perrett
Slide 28: Keith Perrett
For personal use only Keith Perrett
Slide 29: Keith Perrett
For personal use only Keith Perrett
Slide 30: For personal use only
YO a NY Ajuo asn reuogied som Acumentis