3p Learning Ltd. · ASX:3PL
3p Learning — Shareholder Meeting (November 2024)
19 slides from 3p Learning's shareholder meeting presentation, Nov 20, 2024
Slide 1: 3P Learning Limited – 2024 Annual General Meeting
ASX ANNOUNCEMENT 20 November 2024 3P Learning Limited – 2024 Annual General Meeting Please find attached the following documents which will be presented at the Annual General Meeting of 3P Learning Limited (ASX: 3PL) which commences at 10.30am AEDT on Wednesday 20 November 2024, in compliance with L
Slide 2: Chairman's Address
Chairman’s Address Matthew Sandblom Annual General Meeting 20 November 2024 Welcome to the Annual General Meeting of 3P Learning. The 23-24 financial year did not deliver as much growth as we were expecting, which led us to reexamine the way we were approaching the school markets. We decided on a si
Slide 3: Chairman's Address (continued)
and we think we will be able to get renewals from at least 75% of these customers. While this is higher than our normal churn rate of around 15-16% we are satisfied with it given the circumstances. We also are seeing good opportunities to upsell these customers with our maths programs. We are also d
Slide 4: 3P Learning Ltd 2024 Annual General Meeting
3P Learning Ltd For personal use only 2024 Annual General Meeting Wednesday, 20 November 2024 ABN 50 103 827 836 | www.3plearning.com 0
Slide 5: Chairman's Address
For personal use only Matthew Sandblom Chairman’s Address 1
Slide 6: Formal Business
Formal Business For personal use only 1. Receipt of Annual Financial Report 2. Adoption of the FY24 Remuneration Report 3a. Re-election of Director: Mr. Allan Brackin 3b. Re-election of Director: Ms. Katherine Ostin 3c. Re-election of Director: Mr. Matthew Sandblom 2
Slide 7: 1. Receipt of Annual Financial Report
For personal use only 1. Receipt of Annual Financial Report To receive and consider the Company’s Financial Statements, Directors’ Report and the Auditor’s Report as set out in the Annual Report for the financial year ended 30 June 2024. Note: No resolution or vote is required for this item of busin
Slide 8: 1. Receipt of Annual Financial Report
For personal use only 1. Receipt of Annual Financial Report To receive and consider the Company’s Financial Statements, Directors’ Report and the Auditor’s Report as set out in the Annual Report for the financial year ended 30 June 2024. Discussions and Shareholder Questions are invited 4
Slide 9: 2. Adoption of FY24 Remuneration Report
For personal use only 2. Adoption of FY24 Remuneration Report That the Remuneration Report for the financial year ended 30 June 2024 be adopted. Note: The vote on this resolution is advisory. The Company’s Key Management Personnel and their closing related parties are restricted from voting on this
Slide 10: 2: Adoption of FY24 Remuneration Report
For personal use only 2: Adoption of FY24 Remuneration Report Proxy and Direct Votes Combined FOR OPEN AGAINST ABSTAIN 67,570,315 52,634 65,973 53,696,928 99.82 % 0.08 % 0.10 % 6
Slide 11: 3. Re-Election of Directors
For personal use only 3. Re-Election of Directors To consider and, if thought fit, pass the following as separate ordinary resolutions. 7
Slide 12: 3a. Re-Election of Mr Allan Brackin
For personal use only 3a. Re-Election of Mr Allan Brackin That Mr Allan Brackin, who retires in accordance with rule 10.3 of the Company’s Constitution, and being eligible for re-election, be re-elected as a Director of the Company. 8
Slide 13: 3a: Re-Election of Mr Allan Brackin
For personal use only 3a: Re-Election of Mr Allan Brackin Proxy and Direct Votes Combined FOR OPEN AGAINST ABSTAIN 100,294,463 52,634 21,098,258 20,495 82.58% 0.04% 17.37% 9
Slide 14: 3b. Re-Election of Ms Katherine Ostin
For personal use only 3b. Re-Election of Ms Katherine Ostin That Ms Katherine Ostin, who retires in accordance with rule 10.3 of the Company’s Constitution and, being eligible for re-election, be re-elected as a Director of the Company. 10
Slide 15: 3b. Re-Election Ms Katherine Ostin
For personal use only 3b. Re-Election Ms Katherine Ostin Proxy and Direct Votes Combined FOR OPEN AGAINST ABSTAIN 100,291,463 52,634 21,101,258 20,495 82.58% 0.04% 17.38% 11
Slide 16: 3c. Re-Election of Mr Matthew Sandblom
For personal use only 3c. Re-Election of Mr Matthew Sandblom That Mr Matthew Sandblom, who retires in accordance with rule 10.3 of the Company’s Constitution and, being eligible for re-election, be re-elected as a Director of the Company. 12
Slide 17: 3c. Re-Election of Mr Matthew Sandblom
For personal use only 3c. Re-Election of Mr Matthew Sandblom Proxy and Direct Votes Combined FOR OPEN AGAINST ABSTAIN 100,308,356 52,634 21,084,365 20,495 82.60% 0.04% 17.36% 13
Slide 18: Poll results to be declared and released to the ASX
For personal use only The result of the polls will be declared and released to the ASX later today 14
Slide 19: Thank you
For personal use only Thank you www.3plearning.com.au 15