Dyno Nobel Limited · ASX:DNL
Dyno Nobel — Incitec Pivot — Shareholder Meeting (2010)
28 slides from Dyno Nobel's shareholder meeting presentation, 2010
Slide 1: Annual General Meeting 2010
Annual General Meeting 2010 = * = Incitec Pivot Limited
Slide 2: Welcome and Introduction
Welcome and Introduction • John Watson AM Chairman
Slide 3: Chairman's Address
Chairman’s Address • John Watson AM Chairman
Slide 4: Managing Director's Address
Managing Director’s Address • James Fazzino Managing Director & CEO
Slide 5: Business
Business • John Watson AM Chairman
Slide 6: Annual Reports
Annual Reports To table for discussion the Financial Report of the Company, the Directors’ Report and the Auditor’s Report for the year ended 30 September 2010.
Slide 7: Re-election of Director – Paul Brasher
Re-election of Director – Paul Brasher • John Watson AM Chairman
Slide 8: Re-election of Director – Proposed Resolution 1
Re-election of Director – Proposed Resolution 1 That Paul Brasher, who retires in accordance with the Company’s Constitution and ASX Listing Rule 14.4 and, being eligible, offers himself for re-election, be re-elected as a director of the Company.
Slide 9: Re-election of Director – Paul Brasher
Re-election of Director – Paul Brasher • Paul Brasher Non-Executive Director
Slide 10: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of Paul Brasher 973,287,179 3,049,860 9,865,661 % of votes in favour 98.69% These figures relate to proxies lodged 48 hours before the meeting.
Slide 11: Re-election of Director – Allan McCallum
Re-election of Director – Allan McCallum • John Watson AM Chairman
Slide 12: Re-election of Director – Proposed Resolution 2
Re-election of Director – Proposed Resolution 2 That Allan McCallum, who retires in accordance with the Company’s Constitution and ASX Listing Rule 14.4 and, being eligible, offers himself for re-election, be re-elected as a director of the Company.
Slide 13: Re-election of Director – Allan McCallum
Re-election of Director – Allan McCallum • Allan McCallum Non-Executive Director
Slide 14: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of Allan McCallum 965,546,786 10,764,720 9,920,343 % of votes in favour 97.90% These figures relate to proxies lodged 48 hours before the meeting.
Slide 15: Re-election of Director – John Marlay
Re-election of Director – John Marlay • John Watson AM Chairman
Slide 16: Re-election of Director – Proposed Resolution 3
Re-election of Director – Proposed Resolution 3 That John Marlay, who retires in accordance with the Company’s Constitution and ASX Listing Rule 14.4 and, being eligible, offers himself for re-election, be re-elected as a director of the Company.
Slide 17: Re-election of Director – John Marlay
Re-election of Director – John Marlay • John Marlay Non-Executive Director
Slide 18: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of John Marlay 970,015,938 6,239,458 9,993,920 % of votes in favour 98.35% These figures relate to proxies lodged 48 hours before the meeting.
Slide 19: Approval of Issue to Managing Director & CEO under Performance Rights Plan
Approval of Issue to Managing Director & CEO under the Incitec Pivot Performance Rights Plan • John Watson AM Chairman
Slide 20: Approval of Issue to MD & CEO – Proposed Resolution 4
Approval of Issue to Managing Director & CEO under the Incitec Pivot Performance Rights Plan – Proposed Resolution 4 That the grant and vesting of performance rights (including the issue of shares following vesting of performance rights) under the Incitec Pivot Performance Rights Plan to the Managin
Slide 21: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Grant and vesting of performance rights (including the issue of shares following vesting of performance rights) under the Incitec Pivot Performance Rights Plan to the Managing Director & CEO, James Fazzino 936,347,980 39,155,578 2,
Slide 22: Change of Constitution
Change of Constitution • John Watson AM Chairman
Slide 23: Change of Constitution – Proposed Resolution 5
Change of Constitution – Proposed Resolution 5 As a special resolution: That the Company’s Constitution be amended as follows: (i) by inserting the words “or declare” after the words “Who may determine” in the heading to Article 10.1; (ii) by replacing the words “out of profits of the Company” in Ar
Slide 24: Proxy Votes by Resolution
Proxy Votes by Resolution Description of special resolution For Against Open Amendment to the Company’s Constitution 973,991,780 1,722,159 10,331,108 % of votes in favour 98.78% These figures relate to proxies lodged 48 hours before the meeting.
Slide 25: Remuneration Report
Remuneration Report • John Watson AM Chairman
Slide 26: Remuneration Report – Proposed Resolution 6
Remuneration Report – Proposed Resolution 6 That the Remuneration Report for the Company (included in the Directors’ Report) for the year ended 30 September 2010 be adopted. Please note that the vote on this resolution is advisory only and does not bind the Directors or the Company.
Slide 27: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Adoption of the Remuneration Report 948,584,136 25,859,798 10,329,134 % of votes in favour 96.33% These figures relate to proxies lodged 48 hours before the meeting.
Slide 28: Meeting Close
Meeting Close • John Watson AM Chairman