Property For Industry Limited · NZX:PFI
Property For Industry — Shareholder Meeting (May 2015)
21 slides from Property For Industry's shareholder meeting presentation, May 20, 2015
Slide 1: Welcome to the 2015 Annual Meeting
WEL- TO THE 2015 ANNUAL MEETING
Slide 2: Agenda
AGENDA 1. Board and management team addresses 2. Shareholder questions and answers 3. Financial statements 4. Ordinary resolutions: • Re-election of Anthony Beverley • Re-election of Gregory Reidy • Auditor’s fees and expenses 5. General business 6. Close of meeting and refreshments PROPERTY FOR IND
Slide 3: Board and management addresses
D AND AGEMENT ADDRESSES.
Slide 4: 2014 Overview
2014 OVERVIEW • 2014 financial results: • Profit after tax +47.8%: $59.9m • Profit after tax per share +13.8%: 14.55 cps • Distributable profit per share +3.7%: 7.53 cps • Cash dividends per share +0.7%: 7.25 cps • Net tangible assets +5.9%: 130.2 cps • 2014 total shareholder returns: 24.6% • NZX Pr
Slide 5: Property Portfolio
PROPERTY PORTFOLIO 2015 2014 Annual Meeting Annual Meeting Number of properties 80 79 Number of tenants 138 133 Contract rent $68.3m $64.9m Occupancy 98% 97% Weighted average lease term 5.1 years 5.1 years PROPERTY FOR INDUSTRY 2015 A N N U A L M E E T I N G 5
Slide 6: Stakeholder engagement, acquisitions and other strategic themes
STAKEHOLDER ENGAGEMENT ACQUISITIONS SALE OF NON-CORE ASSETS CAPITAL MANAGEMENT DEVELOP EXISTING HOLDGINS MANAGING VACANCIES
Slide 7: Managing Vacancies
Slide 8: Sale of Non-Core Assets
Slide 9: Acquisitions
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Slide 10: Develop Existing Holdings
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Slide 11: Capital Management
Slide 12: Stakeholder Engagement
STAKEHOLDER ENGAGEMENT
Slide 13: Stakeholder engagement and strategic themes
STAKEHOLDER ENGAGEMENT ACQUISITIONS SALE OF NON-CORE ASSETS CAPITAL MANAGEMENT DEVELOP EXISTING HOLDGINS MANAGING VACANCIES
Slide 14: Video
VIDEO • There is now a video playing at the annual meeting, to view this video, please click the link below: https://vimeo.com/128118393 PROPERTY FOR INDUSTRY 2015 A N N U A L M E E T I N G 14
Slide 15: Shareholder Questions and Answers
EHOLDER TIONS ANSWERS.
Slide 16: Financial Statements
NCIAL EMENTS.
Slide 17: Ordinary Resolutions
NARY LUTIONS.
Slide 18: Ordinary Resolutions
ORDINARY RESOLUTIONS The board recommends that you vote in favour of each of the resolutions. RESOLUTION 1: That Anthony Beverley be re-elected as a director of the Company. RESOLUTION 2: That Gregory Reidy be re-elected as a director of the Company. RESOLUTION 3: That the directors are authorised t
Slide 19: General Business
RAL
Slide 20: Close of Meeting and Refreshments
E OF ING AND ESHMENTS.
Slide 21: Disclaimer
DISCLAIMER The information included in this presentation is provided as at 20 May 2015. Neither Property For Industry Limited (PFI) nor PFIM Limited (PFIM), the manager of PFI, guarantee the repayment of capital or the performance referred to in this presentation. Past performance is not a reliable
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