Ridley Corporation Limited · ASX:RIC

Ridley — Shareholder Meeting (November 2013)

19 slides from Ridley's shareholder meeting presentation, Nov 26, 2013

  1. Slide 1: Ridley Corporation 26th Annual General Meeting

    Ridley Corporation 26th Annual General Meeting For personal use only 26 November 2013 1

  2. Slide 2: CEO Presentation Annual General Meeting

    Ridley RidleyCorporation Corporation For personal use only CEO Presentation Annual General Meeting 26 November 2013 2

  3. Slide 3: Introduction

    Introduction For personal use only 1. 1 Ridley Business 2. 2 Ridley Strategy 3 Last twelve months highlights 4 Next twelve months focus 5 Ridley AgriProducts Outlook 6 Geelong Salt Fields Urban Renewal 7 Conclusions 3

  4. Slide 4: Business

    Ridley Business For personal use only The Corporate strategy is to be a focussed and dedicated agrifeed business which owns a medium term, value adding land portfolio  Australia’s leading producer of premium quality, high performance animal nutrition solutions  Realise incremental value from exist

  5. Slide 5: Strategy

    Ridley Strategy For personal use only Australia’s leading producer of premium quality, high performance animal nutrition solutions Ridley’s six pillar strategy for execution:  Safety  Our people  Customer focus  Operational excellence  Growth and asset renewal  Community / Sustainability 5

  6. Slide 6: Last twelve months highlights

    Last 12 months highlights For personal use only  Continued improvements in safety - continuous improvement towards zero injury target  Successful purchase and integration of BPL rendering business at Laverton, Victoria - recently migrated to Ridley ERP solution  Commissioning of new Pakenham Dair

  7. Slide 7: Next twelve months focus

    Next 12 months focus For personal use only  Continuing to make Ridley a safer place to work and conduct business  Execution of strategy :  Focus on “One Ridley”  Internal process improvement  Accretive growth opportunities – organic and fully aligned M&A  Emphasis on Customer Value Proposition

  8. Slide 8: Ridley is a key link in the sustainable production of food

    Ridley is a key link in the sustainable production of food from livestock For personal use only Animal Ridley Businesses By-Products Rendering Animal By-Products Animal Nutrition Animals Processed Animal for Food for Production Human the plate Grain and Grain Consumption By-Products (e.g Mill Run) 8

  9. Slide 9: AgriProducts Outlook

    Ridley AgriProducts Outlook For personal use only Improving core Organic Inorganic business performance  New Dairy Mill commissioned in Current trading December 2012 Acquisitions  Supplements sustainable earnings Always looking for following restructure and value accretive bolt on  Poultry - on t

  10. Slide 10: Geelong Salt Fields Urban Renewal

    Geelong Salt Fields Urban Renewal For personal use only  Geelong Salt Fields Urban Renewal Project:  Rehabilitation and redevelopment of Moolap  Rehabilitation of the southern part of Lara  Environmental Effects Statement (EES) to be conducted and rezoning applications to be lodged upon securing

  11. Slide 11: Moolap hectare site at Geelong

    MOOLAP – 465 hectare site at Geelong Point Henry For personal use only Corio Bay Geelong CBD 3kms 11

  12. Slide 12: Conclusions

    Conclusions For personal use only  Ridley is one of the few remaining ASX listed agrifeed businesses, focussed in a growing segment of the Australian economy  Ridley has significant - but slow to monetise - land assets  A clear strategy for the agribusiness has been established and is being actio

  13. Slide 13: Corporation 26th Annual General Meeting

    Ridley Corporation 26th Annual General Meeting For personal use only 26 November 2013 13

  14. Slide 14: Ordinary Item of Business #2: Remuneration Report

    ORDINARY ITEM OF BUSINESS #2 For personal use only "That the Remuneration Report for the year ended 30 June 2013 be adopted.“ PERCENTAGE OF PERCENTAGE OF INSTRUCTION NUMBER PROXIES ALL ISSUED LODGED SECURITIES FOR 142,512,714 80.18% 46.30% AGAINST 33,315,593 18.74% 10.82% OPEN - USABLE 1,925,063 1.0

  15. Slide 15: Ordinary Item of Business #3(i)

    ORDINARY ITEM OF BUSINESS #3(i) For personal use only "That Professor Andrew Vizard, a Director retiring from office by rotation in accordance with rule 49 of the Company's Constitution, being eligible, be re-elected as a Director of the Company." PERCENTAGE OF PERCENTAGE OF INSTRUCTION NUMBER PROXI

  16. Slide 16: Ordinary Item of Business #3(ii)

    ORDINARY ITEM OF BUSINESS #3(ii) For personal use only "That Dr Gary Weiss, a Director retiring from office by rotation in accordance with rule 49 of the Company's Constitution, being eligible, be re-elected as a Director of the Company." PERCENTAGE OF PERCENTAGE OF INSTRUCTION NUMBER PROXIES ALL IS

  17. Slide 17: Ordinary Item of Business #3(iii)

    ORDINARY ITEM OF BUSINESS #3(iii) For personal use only " That Mr Ejnar Knudsen, being a Director appointed since the last Annual General Meeting and who offers himself for election pursuant to rule 48(d) of the Company's Constitution, being eligible, be elected as a Director of the Company." PERCEN

  18. Slide 18: Special Item of Business #4

    SPECIAL ITEM OF BUSINESS #4 For personal use only "That the Company approves, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the issue of 600,000 performance rights under the Ridley Corporation Limited Long Term Incentive Plan to the Company's Managing Director, Mr Tim Hart,

  19. Slide 19: Corporation 26th Annual General Meeting

    Ridley Corporation 26th Annual General Meeting For personal use only 26 November 2013 19

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