Plenti Group Ltd. · ASX:PLT
Plenti — Shareholder Meeting (August 2023)
23 slides from Plenti's shareholder meeting presentation, Aug 7, 2023
Slide 1: Plenti Annual General Meeting
Plenti Annual General Meeting
Slide 2: Board of Directors
Board of Directors Plenti Vid Mary Ploughman Daniel Foggo Peter Behrens Chairman and Independent Executive Director Independent Non-Executive Non-Executive Director and Chief Executive Officer Director Susan Forrester AM Stephen Benton Independent Non-Executive Independent Non-Executive Director Dir
Slide 3: Executive Committee
Executive Committee Daniel Foggo Executive Director and Chief Executive Officer <: Ben Milsom Chief Commercial Officer Miles Drury Chief Financial Officer < Glenn Riddell Chief Operating Officer Plenti Georgina Koch General Counsel and Company Secretary | Simon Cordell Chief Risk Officer
Slide 4: Online Q&A instructions
Online Q&A instructions Plenti 3. Type your question and “I'd like to speak’ if you would like to ask a question verbally > 2. Type your question at the bottom of > 1.Click on the Q&A icon the screen Type your question here. Cancel Send Important notes: 1. Include your SRN or HIN at the start of you
Slide 5: Chairman Address
Plenti Chairman Address
Slide 6: CEO Address
Plenti FO Address
Slide 7: Growth
Growth Loan portfolio continued to growstrongly Loan portfolio YOY growth 36% Loan portfolio 3-year CAGR (2% Cumulative lending since launch $3.5bn Loan portfolio ($bn) 18 16 14 12 10 os 0.2 0.0 FYI8 12% 3-year CAGR FYI9 FY20 FY21 FY22 Plenti FY23
Slide 8: FY highlights
FY 23 highlights Plenti Another successful year operationally and financially Key highlights + * * * Originations Loan portfolio Revenue Cash NPAT +3% yoy +36% yoy +62% yoy $4.0m improvement Vv Innov 90+ arrears 42 bps up 16bps yoy
Slide 9: Profitability
Profitability Plenti Strong revenue growth drove robust Cash NPAT growth in FY23, despite a substantial increase in funding costs Revenue ($m) Cash NPAT ($m) 140 10 120 5 100 51% 3-year CAGR ° a 80 60 (5) 40 Technology investment fully (10) expensed ($10.4m in FY23) 20 _ x 8 FY18 FYI9 FY20 FY21 FY22
Slide 10: Resilient disruption
Resilient disruption Plenti The driving of innovation and growth has been balanced with the continual building of business resilience Broad borrower product suite across three large lending verticals + Broad customer reach across digital, broker, manufacturer and installer channels + Service consume
Slide 11: Items of business
Items of business Plenti Item1 Financial statements and reports Item 2— Resolution 2 Adoption of Remuneration Report Item 3— Resolution 3 Re-election of Mary Ploughman as Director Item 4— Resolution 4 Re-election of Peter Behrens as a Director Item 5— Resolution 5 Approval of Issue of ST! Share Righ
Slide 12: Registration and voting
Registration and voting 1.Login or register at: www.investor.automic.com.au 2. Click view and register your attendance for the meeting Plenti 8.Record your vote. Once you confirm it is lodged and final Meetings Voting @ Tocontact support from Automic Group (Plenti’s share registry) call 1300 816 159
Slide 13: Item 1 - Financial statements and reports
Item 1 Plenti Item 1— Financial statements and reports + To receive and to consider the Annual Financial Report of the Company for the financial year ended 31 March 2023 together with the declaration of the Directors, the Directors’ Report, the Remuneration Report and the Auditor's Report for that f
Slide 14: Resolution 2 - Adoption of Remuneration Report
Item 2 Plenti Resolution 2— Adoption of Remuneration Report + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That, the Remuneration Report for the financial year ended 31 March 2023, be adopted.” Note: the vote on this Resolution is advisory only and doe
Slide 15: Resolution 3 - Re-election of Mary Ploughman as Director
Item 3 Plenti Resolution 3—Re-election of Mary Ploughmanas Director + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “To re-elect Mary Ploughman as a Director of the Company.”
Slide 16: Resolution 4 - Re-election of Peter Behrens as Director
Item 4 Resolution 4— Re-election of Peter Behrensas Director + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “To re-elect Peter Behrens as a Director of the Company.” Plenti
Slide 17: Resolution 5 - Approval of Issue of STI Share Rights to CEO
Item 5 Plenti Resolution 5 — Approval of Issue of STI Share Rights to Mr Daniel Foggo, Director / CEO of the Company + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That the issue and allotment of 367,871 STI Share Rights to Mr Daniel Foggo, Director/CE
Slide 18: Resolution 6 - Approval of Issue of LTI Share Rights to CEO
Item 6 Plenti Resolution 6 — Approval of Issue of LTI Share Rights to Mr Daniel Foggo, Director / CEO of the Company + Toconsider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That the issue and allotment of 1,201,240 LT| Share Rights to Mr Daniel Foggo, Director/
Slide 19: Resolution 7 - ASX Listing Rule 7.1A Approval
Item 7 Plenti Resolution 7 — ASX Listing Rule 7.1A Approval of Future Issue of Securities + Toconsider and, if thought fit, to pass the following resolution as a Special Resolution: “That, for the purposes of ASX Listing Rule 7.1A and for all other purposes, the issue of equity securities up to 10%
Slide 20: Resolution 8 - Renewal of Proportional Takeover Provisions
Item 8 Plenti Resolution 8 — Renewal of Proportional Takeover Provisions in the Constitution + Toconsider and, if thought fit, to pass the following resolution as a Special Resolution: “That the proportional takeover provisions in Clause 14 of the Constitution be renewed for a period of three years
Slide 21: Conducting of the poll
Conducting of the poll
Slide 22: Other business
Other business
Slide 23: Meeting close
Meeting close