Inghams Group Ltd. · ASX:ING
Inghams — Shareholder Meeting (November 2020)
12 slides from Inghams's shareholder meeting presentation, Nov 5, 2020
Slide 1: AGM 2020 Presentation
5 November 2020 Inghams Group Limited (ASX: ING, Ingham’s) For personal use only AGM 2020 Presentation Attached is the Ingham’s 2020 AGM Presentation accompanying the addresses by the Chairman and CEO. This announcement has been approved by the Chairman of Ingham’s Group Limited. David Matthews Comp
Slide 2: Inghams Group Limited 2020 Annual General Meeting
For personal use only INGHAMS GROUP LIMITED 2020 Annual General Meeting 5 November 2020 1
Slide 3: Welcome and Chairman's Address
For personal use only Welcome and Chairman’s Address 2
Slide 4: Inghams Group Limited Board of Directors
Inghams Group Limited Board of Directors For personal use only Peter Bush Jim Leighton Michael Ihlein Jackie McArthur Helen Nash Linda Bardo Rob Gordon Andrew Reeves Chairman, Managing Non-Executive Non-Executive Non-Executive Nicholls AO Non-Executive Non-Executive and Chair Director Director Direc
Slide 5: Chairman's Address
Chairman’s Address For personal use only - Resilient results made possible by our five-year plan, robust organisational model and high-performing people. - Paid a total fully franked dividend of 14 cents per share for the full year, despite COVID-19 volatility and disruptions. Find pic - The Board h
Slide 6: Chairman's Address: Welcome
Chairman’s Address For personal use only Welcome − Complements our Board − More than 30 years of skills with his experience at experience, including ASX-listed companies at Origin Energy and including Brambles and Senex Energy Coca-Cola Amatil − Continuing to lead focus on − Chairman of our Finance
Slide 7: Chairman's Address
Chairman’s Address For personal use only - I commend our Business Sustainability report and Corporate Governance Statements to you to better understand our commitments to safety, animal welfare, water and climate change, and ethical procurement. - Our leadership team, business model and five-year pl
Slide 8: Managing Director and Chief Executive Officer's Address
For personal use only Managing Director and Chief Executive Officer’s Address 7
Slide 9: Clearly articulated and well-understood five-year plan
Clearly articulated and well-understood five-year plan For personal use only − Five-year plan developed in October 2019. − Year one execution delivered resilient financial results. − Our Purpose is to Nourish our World, including our People, Products, Partners, Planet and Profit. − Strategic Pillars
Slide 10: Safety leadership
Safety leadership For personal use only - Keeping COVID-safe – physical distancing, increased cleaning of common areas, leave benefits, separated shifts, communications. - We reduced our Lost Time Injury Frequency Rate down by 45% to 3.8 and Total Recordable Injury Frequency Rate down by 63% to 8.1.
Slide 11: Trusted partners
Trusted partners For personal use only − We worked with our customers and suppliers to deliver our products through the challenges presented to us this year – around the bushfires and during the pandemic. − We have ambitious growth plans for our new products with our partners. − Driving quality, inn
Slide 12: First quarter FY21 trading update
First quarter FY21 trading update For personal use only − Core poultry volume sold in Q1 FY21 of 110.9 kt was an increase of 6.2% on PCP and 7.5% on the prior quarter. − Strengthening demand across customers with trading now at Core Poultry Volume near pre COVID-19 levels. 120.0 110.0 − Solid progre