12 slides from Embark Early Education's shareholder meeting presentation, Sep 23, 2020
Slide 1: Annual Shareholders' Meeting
For personal use only Annual Shareholders’ Meeting 23 September 2020
Slide 2: In attendance today
In attendance today For personal use only • Board of Directors • Hamish Stevens - Chair • Chris Scott – Managing Director • Chris Sacre – Non-Independent Director • Adrian Fonseca – Independent Director • Kim Campbell – Independent Director • Senior management • Tim Wong – NZ CEO • Edmund Mah – Grou
Slide 3: FY March 2020 – a year of change
FY 31 March 2020 – a year of change For personal use only • $63m equity raise – June 2019 • New Board and Management - September 2019 • Australian acquisitions – September – December 2019 • Review of parental charges – October 2019 • Head office restructure – October - December 2019 • $19m equity ra
Slide 4: Location of Centres
For personal use only Location of Centres
Slide 5: Covid-19
Covid-19 For personal use only • NZ centres fully closed from 26 March (Covid-10 alert level 4) and reopened on 29 April (alert level 3) with MOH/MOE restrictions (for children who needed to attend) • NZ centres resumed with full licensed capacity on 14 May (alert level 2) • NZ and Australia wage su
Slide 6: Questions – Management and Operations
Questions For personal use only • Management and Operations
Slide 7: Resolution: Appointment of auditor
Resolution 1 For personal use only • That Grant Thornton New Zealand be appointed the auditor of Evolve and that the board be authorised to fix the fees and expenses of the auditor for the ensuing years. Proxy and postal votes received: • For – 514,951,496 shares representing 99.21% of the votes cas
Slide 8: Re-election of Directors
Re-election of Directors For personal use only Kim Campbell Adrian Fonseca
Slide 9: Resolution: Re-election of Kim Campbell
Resolution 2 For personal use only • That Kim Campbell be re-elected as a Director of the Company Proxy and postal votes received • For – 516,167,237 shares representing 99.42% of the votes cast • Against – 828,150 shares representing 0.16% of the votes cast • Open – 2,165,473 shares representing 0.
Slide 10: Resolution: Re-election of Adrian Fonseca
Resolution 3 For personal use only • That Adrian Fonseca be re-elected as a Director of the Company Proxy and postal votes received • For – 516,282,170 shares representing 99.45% of the votes cast • Against – 713,217 shares representing 0.14% of the votes cast • Open – 2,165,473 shares representing
Slide 11: Conclusion of Resolutions
Conclusion of Resolutions For personal use only • Vote online – for the next 5 minutes • Results to NZX later today
Slide 12: Thank you
Thank you For personal use only • Thank you for attending our Annual Shareholders Meeting