Dyno Nobel Limited · ASX:DNL
Dyno Nobel — Incitec Pivot — Shareholder Meeting (2007)
24 slides from Dyno Nobel's shareholder meeting presentation, 2007
Slide 1: Annual General Meeting 2007
Annual General Meeting 2007
Slide 2: Welcome and Introduction
Welcome and Introduction • John Watson AM Chairman
Slide 3: Chairman's Address
Chairman’s Address • John Watson AM Chairman
Slide 4: Managing Director's Address
Managing Director’s Address • Julian Segal Managing Director & CEO
Slide 5: Business
Business • John Watson AM Chairman
Slide 6: Annual Reports
Annual Reports To table for discussion the Financial Report of the Company, the Directors’ Report and the Auditor’s Report for the year ended 30 September 2007.
Slide 7: Re-election of Directors
Re-election of Directors • John Watson AM Chairman
Slide 8: Re-election of Directors Proposed Resolution 1
Re-election of Directors Proposed Resolution 1 That Mr John Marlay, who retires in accordance with the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a director of the Company.
Slide 9: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of Mr John Marlay 22,248,143 2,305,430 398,961 % of votes in favour 89.16% These figures relate to proxies lodged 48 hours before the meeting.
Slide 10: Re-election of Directors
Re-election of Directors • John Watson AM Chairman
Slide 11: Re-election of Directors Proposed Resolution 2
Re-election of Directors Proposed Resolution 2 That Mr James Fazzino, who retires in accordance with the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a director of the Company.
Slide 12: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of Mr James Fazzino 24,528,351 20,231 401,997 % of votes in favour 98.31% These figures relate to proxies lodged 48 hours before the meeting.
Slide 13: Re-election of Directors
Re-election of Directors • John Watson AM Chairman
Slide 14: Re-election of Directors Proposed Resolution 3
Re-election of Directors Proposed Resolution 3 That Mr Allan McCallum, who retires in accordance with the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a director of the Company.
Slide 15: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of Mr Allan McCallum 24,233,557 326,542 396,320 % of votes in favour 97.10% These figures relate to proxies lodged 48 hours before the meeting.
Slide 16: Re-election of Directors
Re-election of Directors • John Watson AM Chairman
Slide 17: Increase in Directors' Fee Pool
Increase in Directors’ Fee Pool • Julian Segal Managing Director & CEO
Slide 18: Increase in Directors' Fee Pool Proposed Resolution 4
Increase in Directors’ Fee Pool Proposed Resolution 4 In accordance with rule 6.5(a) of the Company’s Constitution, the maximum total amount of fees from which the Company may pay the non-executive directors of the Company for their services as directors, including their service on a committee of di
Slide 19: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Increase in directors’ fee pool 22,137,389 2,307,752 95,812 % of votes in favour 90.21% These figures relate to proxies lodged 48 hours before the meeting.
Slide 20: Remuneration Report
Remuneration Report • John Watson AM Chairman
Slide 21: Remuneration Report Proposed Resolution 5
Remuneration Report Proposed Resolution 5 That the Remuneration Report for the Company (included in the Directors’ Report) for the year ended 30 September 2007 be adopted. Please note that the vote on this resolution is advisory only and does not bind the Directors or the Company.
Slide 22: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Remuneration Report 20,676,628 3,748,453 475,027 % of votes in favour 83.04% These figures relate to proxies lodged 48 hours before the meeting.
Slide 23: Questions and Comments
Questions and Comments • John Watson AM Chairman
Slide 24: Meeting Close
Meeting Close • John Watson AM Chairman