Canaccord Genuity Group Inc. · TSX:CF
Canaccord Genuity — Shareholder Meeting (August 2008)
12 slides from Canaccord Genuity's shareholder meeting presentation, Aug 8, 2008
Slide 1: Message from Peter Brown, Chairman of the Board
August 8, 2008 message from Peter Brown Chairman of the Board 1
Slide 2: 2008 AGM agenda
2008 AGM agenda 1. Official Business of the Meeting Terrence A. Lyons, Lead Director 2. Fiscal 2008 and the Years Ahead Paul D. Reynolds, President & CEO 3. Audience Questions official business Terrence A. Lyons, Lead Director, Board of Directors 2
Slide 3: Official business of the meeting
official business of the meeting • Introduction of Directors and Auditors • Appointment of scrutineer and report on attendance and quorum • Notice of Meeting and minutes of last meeting official business of the meeting • Appointment of auditors and remuneration: Ernst & Young LLP Chartered Accountan
Slide 4: Official business of the meeting: election of directors
official business of the meeting • Election of Directors: Peter Brown Terry Lyons Massimo Carello Mark Maybank William Eeuwes Paul Reynolds Michael Harris Michael Walker Brian Harwood John Zaozirny Timothy Hoare fiscal 2008 and the years ahead Paul. D. Reynolds, President and CEO 4
Slide 5: Caution re: forward looking statements
caution re: forward looking statements Caution regarding forward-looking statements: This presentation may contain certain forward-looking statements. These statements relate to future events or future performance and reflect management’s expectations or beliefs regarding future events including bus
Slide 6: Putting our clients first
putting our clients first • Committed to living up to our values • Canaccord Relief Program – Clients holding $1 million or less of ABCP – Par value on their investment, their share of restructuring costs, and any unpaid interest on their investment – April 25th: overwhelming support for restructuri
Slide 7: Building private client services
building private client services • Private Client Services – Considering strong candidates as Head of division – Retail Action Group formed – Committed to fostering and growing our retail business in Canada – Look to unlock more value from this business unit – Increased focus on wealth management 12
Slide 8: Strong financial base
strong financial base • Unlocking the potential that exists in Canaccord • Solid capital base • Focused business model • Integrated global platform revenue CAGR of 19% revenue by year revenue by (C$ millions) business segment (C $millions) CAGR = 19.1% $757 $732 Corporate & $800 Other $583 $51 $600
Slide 9: Impact of third party asset-backed commercial paper
impact of third party asset-backed commercial paper • Cost of Canaccord Relief Program and restructuring was C$58.2 million pre-tax, C$39.6 million after-tax – C$0.82 per share • This non-recurring charge was booked in Q4/08 • Fair value provision of $12.8 million on Canaccord held ABCP, C$8.4 milli
Slide 10: Q1 09 revenue and net income
Q1 09 revenue and net income revenue net income (C$ millions) (C$ millions) $200 $172.7 $22.0 $175 $143.4 $16.5 $150 $17.0 $125 $100 $12.0 $7.2 $75 $7.0 $50 $25 $2.0 $0 Q4/08 Q1/09 -$3.0 Q4/08 Excl. ABCP Q1/09 Q1 09 EPS and ROE diluted EPS ROE (C$) $0.50 $0.15 $0.31 25.0% 7.7% Excl. 15.7% Excl. $0.2
Slide 11: We remain well capitalized
we remain well capitalized • May 2008: Canaccord closed a fully underwritten financing of 6.7 million common shares at a price of $10.25 per share • We are well capitalized (in C$ millions) Q1/09 Q1/08 % increase Working capital $333.3 $311.4 7.0% Cash & cash equivalents $555.0 $329.6 68.4% Sharehol
Slide 12: 2008 Annual General Meeting
Canaccord Capital Ir 2008 Annual General Meetin, 12
Canaccord Genuity Group — Shareholder Meeting (August 2008) on 6ix