Southern Cross Media Group Limited · ASX:SXL
Southern Cross Media — Shareholder Meeting (February 2016)
14 slides from Southern Cross Media's shareholder meeting presentation, Feb 11, 2016
Slide 1: Southern Cross Media Group Annual General Meeting
Southern Cross Media Group Annual General Meeting 24 October 2012
Slide 2: Agenda
AGENDA 1. Chairman’s overview 2. CEO’s report 3. Formal business 4. Closure of meeting
Slide 3: SCMG Board & Management
SCMG Board & Management SCMG Board SCMG Management Max Moore Wilton, Chairman Rhys Holleran, Chief Executive Officer Leon Pasternak, Deputy Chair Steve Kelly, Chief Financial Officer Chris de Boer, Non-executive Director Louise Bolger, Company Secretary Tony Bell, Non-executive Director Michael Cara
Slide 4: Chairman's Overview
Max Moore-Wilton CHAIRMAN’S OVERVIEW
Slide 5: CEO's Report
Rhys Holleran CEO’S REPORT
Slide 6: CEO's Report: Q1 FY13
CEO’s Report Q1 FY13 • Revenues - down 10% • National Sales – down 15.2% • Local Sales – down 5.1% • Three drivers • Declining markets • One-off impact of Olympic Games • Declining share in TV & National radio markets
Slide 7: CEO's Report: Q1 FY13 (continued)
CEO’s Report Q1 FY13 (continued) • Strong radio ratings – particularly MMM • 2Day FM breakfast ratings hit all time high in survey 6 • TV ratings appear to have stabilised • Digital music partnership with Sony & Universal will create exciting opportunities • Further $6m cost savings being achieved t
Slide 8: Formal Business
Max Moore-Wilton, Chairman FORMAL BUSINESS
Slide 9: Proxies
Proxies • Proxies received for 514,325,508 shares • Number of shareholders 519 • Representing 72.97% of the company’s issued voting capital
Slide 10: Resolution: Adoption of Remuneration Report
Resolution 1 Adoption of Remuneration Report That SCMGL adopt the Remuneration Report included in the SCMGL Directors’ Report for the financial year ended 30 June 2012.
Slide 11: Resolution: Re-election of Max Moore-Wilton as a Director
Resolution 2 Re-election of Max Moore-Wilton as a Director That Max Moore-Wilton be re-elected as a Director of SCMGL.
Slide 12: Resolution: Re-election of Leon Pasternak as a Director
Resolution 3 Re-election of Leon Pasternak as a Director That Leon Pasternak be re-elected as a Director of SCMGL.
Slide 13: Resolution: Re-election of Michael Carapiet as a Director
Resolution 4 Re-election of Michael Carapiet as a Director That Michael Carapiet be re-elected as a Director of SCMGL.
Slide 14: Meeting Close
Meeting Close
Southern Cross Media Group — Shareholder Meeting (February 2016) on 6ix