Shriro Holdings Ltd. · ASX:SHM
Shriro — Shareholder Meeting (May 2021)
31 slides from Shriro's shareholder meeting presentation, May 24, 2021
Slide 1: Chairman's Address
24 May 2021 For personal use only Chairman’s Address 2020 will be remembered as one of the most challenging years in recent history on a number of fronts. The year started with the country recovering from an unprecedented bushfire season in terms of extent and intensity, only then to succumb to the
Slide 2: Chairman's Address (continued)
Coming out of a period of cost consolidation, the Company commenced a new phase investing in key management roles and an information technology framework to ensure that it has the necessary expertise, skills, systems and processes in place to form the foundations necessary for sustainable long-term
Slide 3: AGM Presentation
SS SHRIRO AGM PRESENTATION 24' May, 2021
Slide 4: Board of Directors
Some 7 S a M BOA RQ [) M FE M RB FE RS Stephen Heath Abigail Cheadle Cheryl Hayman Tim Hargreaves
Slide 5: Stephen Heath, Chair
SHRIRO STEPHEN HEATH Chair cat
Slide 6: 2020 Full Year Results
2020 Full Year Results REVENUE EBITDA STATUTORY NPAT CASH POSITION FINAL DIVIDEND TOTAL DIVIDENDS cy20 $191.3M $32.3M $18.2M $17.6M 4 Cents (Fully Franked) 7 cents (Fully Franked) \ CHANGE +11% +79% +180% +193% cy19 \ 172.1M $18.0M $6.5M $6.0M 3 Cents (Fully Franked) 7 cents (Fully Franke) \ Page 4
Slide 7: For personal use only
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Slide 8: Tim Hargreaves, Chief Executive Officer
S) SHRIRO TIM HARGREAVES Chief Executive Office g
Slide 9: For personal use only
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Slide 10: For personal use only
For personal use only Final Interim 2015 2016 2017 2018 2019 2020 •
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Slide 12: Company Strategy
Company Strategy REINVESTMENT ablishs for INNOVATION Ce Long ter nued for increasing consumer Pagel0
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Slide 14: Australia FY 2020/21 Business Overview
Australia FY 2020/21 (Business Overview) Appliances / Sinks & Taps + New Omega Appliance range, combined with the buoyant home renovation market assisted in increasing 2020 revenue over 2019 + DIY channel revenues boosted, with the wide range offering of brands (Appliances, Sinks & Taps) + Refreshed
Slide 15: For personal use only
• • • • • For personal use only 2020-21 2019-20
Slide 16: Casio - G-Shock, EMI, Education
CASIO — GSHOCK, EMI, EDUCATION + G-Shock Timepiece revenue improved significantly post COVID-19 retail lockdown in April 2020, supported by expanded digital marketing and successful new product releases + EMI* new range of Digital Pianos with a higher ASP** and home “staycation” demand contributed t
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Slide 19: International Markets Overview
ational Markets O/VAII{Bt U/Z1 (DI Overy As S OVETVIEW] With travel restrictions expected to continue into the northern hemisphere summer, BBQ marketing investment will be boosted to take advantage of increased cooking at home anticipated demand Strategy to be refined from the learnings from the pri
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Slide 22: Questions
S SHRIRO - 2021 QUESTIONS
Slide 23: Agenda Items
SHRIRO - 2021 AGENDA ITEMS 1. Financial Statements and Reports 2. Remuneration Report 3. Election of Director —- Abigail Cheadle
Slide 24: Item 1. Financial Statements and Reports
tem 1. Financial Statements and Reports To receive and consider the financial statements and reports of the directors and of the auditors for the year ended December 2020. Note: No resolution is required for this item of business
Slide 25: Item 2. Remuneration Report
2021 tem 2. Remuneration Report The Remuneration Report for the year ended 31 December 2020 is adopted
Slide 26: Resolution: Remuneration Report
RESOLUTION tem 2 mur 1 Report The Remuneration Report for the year ended 31 December 2020 is adopted In Favour | Open | Against | Abstain 34,674,352 4,751,498 274,288 34,000
Slide 27: Item 3. Election of Director - Abigail Cheadle
2021 tem 3. Election of Director — Abigail Cheadle That Abigail Cheadle, being a Director of the Company who was appointed by the Directors on 9 June 2020, who retires under rule 8.1(c) of the Company's Constitution, and being eligible, is elected as a Director of the Company.
Slide 28: Resolution: Election of Director
RESOLUTION tem 3. Election of Director — Abigail Cneac That Abigail Cheadle, being a Director of the Company who was appointed by the Directors on 9 June 2020, who retires under rule 8.1(c) of the Company's Constitution, and being eligible, is elected as a Director of the Company. In Favour | Open |
Slide 29: Meeting Closed
SS SHRIRO - 2021 MEETING CLOSED
Slide 30: Questions
S SHRIRO - 2021 QUESTIONS
Slide 31: Disclaimer
DISCLAIMER Shriro Holdings (SHM) This presentation (Document) has been prepared by Shriro Holdings Limited ABN 29605279329 (Shriro Holdings Limited the Company]. This document is a presentation to provide background information on the Company and its subsidiaries and is not an offer or invitation or