Slide 1: Xero Limited Annual Meeting - Chairman's Introduction
XERO LIMITED -‐ ANNUAL MEETING WEDNESDAY 20 JULY 2016 Chairman’s Introduction For personal use only Welcome Good morning and welcome to Xero’s Annual Meeting for 2016. I’m pleased to be speaking on behalf of the Board, as Chairman, for my third Xero Annual Meeting. This is a particularly special An
Slide 2: Chairman's Introduction continued; Sam's Retirement
million subscribers. We’re in for the long haul. Though we have reached several remarkable milestones to date, in a market of tens of millions of potential customers, we have only just begun. There will be opportunities for shareholders to ask specific questions as we address each resolution in the
Slide 3: Annual Meeting
Annual Meeting Ajuo esn feuosied 104
Slide 4: Chris Liddell - Chairman's address
Chris Liddell Chairman’s address Ajuo esn feuosied 103
Slide 5: Sam Morgan - Director farewell
For personal use only Sam Morgan Director farewell
Slide 6: Resolutions
Resolutions Ajuo esn jeuosied JO3
Slide 7: Resolution: Appointment of Auditor
I use only q® Ci 6rson = RESOLUTION 1 Appointment of Auditor That Ernst & Young be appointed as auditor of Xero Limited and its subsidiaries. PROXIES 43,243,512 (99.639%) 640 (0.001%) | 156,174 (0.360%) FOR AGAINST DISCRETIONARY
Slide 8: Resolution: Fixing the Remuneration of the Auditor
I use only q® Ci For person 6 RESOLUTION 2 Fixing the Remuneration of the Auditor That the Board is authorised to fix the remuneration of the auditor. PROXIES 43,236,335 (99.62%) 6,670 (0.02%) | 156,717 (0.36%) FOR AGAINST DISCRETIONARY
Slide 9: Resolution: Re-election of Chris Liddell as a Director
I use only q® Ci For person a RESOLUTION 3 Re-election of Chris Liddell as a Director That Chris Liddell, retiring from office as a Director of Xero Limited by rotation, be re-elected as a Director of Xero Limited. PROXIES 43,205,032 (99.56%) | 34,036 (0.08%) | 157,124 (0.36%) FOR AGAINST DISCRETION
Slide 10: Resolution: Re-election of Bill Veghte as a Director
I use only q® Ci For person 8 RESOLUTION 4 Re-election of Bill Veghte as a Director That Bill Veghte, retiring from office as a Director of Xero Limited by rotation, be re-elected as a Director of Xero Limited. PROXIES 43,204,494 (99.56%) 34,406 (0.08%) | 157,124 (0.36%) FOR AGAINST DISCRETIONARY
Slide 11: Resolution: Approval of Options to Chris Liddell and Bill Veghte
RESOLUTION 5 > Approval of Options to be granted to ) Chris Liddell and Bill Veghte a) 2 That the grant of options to subscribe for ordinary shares in Xero Limited to Chris Liddell and Bill Veghte, as remuneration for their roles as Directors of Xero Limited (equating to an annual ics value of NZ$22
Slide 12: Approval of the issue of Ordinary Shares to Lee Hatton
ul use only q® g erson Approval of the issue of Ordinary Shares to Lee Hatton That the issue of ordinary shares in Xero Limited to Lee Hatton in lieu of cash, as remuneration for her role as a Director of Xero Limited to a value of NZ$70,000 per annum on the terms set out in the Explanatory Notes to