Prl Global Ltd · ASX:PRG
Prl Global — Shareholder Meeting (November 2024)
19 slides from Prl Global's shareholder meeting presentation, Nov 26, 2024
Slide 1: Annual General Meeting & Company Update
1 Annual General Meeting & Company Update 26 November 2024 PRL Group is incorporated as PRL Global Limited | ASX:PRG
Slide 2: Agenda
2 PRL Group is incorporated as PRL Global Limited | ASX:PRG Agenda 1. Meeting Open / Welcome 2. Housekeeping 3. Chairman’s Address & Presentation 4. Resolutions 5. Q&A 6. Close
Slide 3: Board of Directors
PRL Group is incorporated as PRL Global Limited | ASX:PRG Board of Directors Mr David Somerville Mr Lai Ah Hong Chairman Managing Director Mr Tee Lip Jen Mr Adrian Gurgone Executive Director Executive Director Dato’ Sri Tee Lip Sin Mr Ong Keng Siew Director (Leave of Absence) Director Ms Tee Chain Y
Slide 4: Chairman's Address & Presentation
PRL Group is incorporated as PRL Global Limited | ASX:PRG Chairman’s Address & Presentation
Slide 5: Group Structure
www.prigroup.com.au ‘> PRLGLOBAL | » Group Structure PRL> green* & LIVEN ENTS CHRISTMAS ISLAND PHOSPHATES orace tech INDIAN > C1 Maintenance @kemol = ocean, PRL Se INDIAN OCEAN OIL Co. } PHOSPHATE RESOURCES dl Xi) PHOSPHATE RESOURCES > PROPERTIES
Slide 6: FY2024 Highlights
FY2024 Highlights FY24 marked by divestment of our Farming Segment asset (CKP) and significant capital return to shareholders through special dividends and the recently commenced on-market share buyback Financial results and performance reflect impact of diversification both in terms of growth i
Slide 7: FY2024 Highlights - Revenue
7 FY2024 Highlights - Revenue Growth from both Logistics and Fertiliser segments Continued market demand broadly from fertiliser markets Expansion of operations in Malaysia enhanced capacity across our Fertiliser value chain
Slide 8: FY2024 Highlights – Earnings & Dividends
FY2024 Highlights – Earnings & Dividends Continuation of diversified earnings mix with contributions from key fertiliser and logistics segments. Strong dividend flow received by shareholders of 12.5c including the two 5c special dividends related to CKP sale.
Slide 9: FY2024 Highlights – Market Conditions
FY2024 Highlights – Market Conditions Fertiliser Segment market conditions softening pricing during 2023-24 following the big post-Covid uplift . These market dynamics have impacted both Fertiliser and Logistics segments. While demand has remained strong, the main impact has been on pricing wh
Slide 10: Sustainability & ESG
Sustainability & ESG Since establishing the ESG Committee in 2023, our focus has been on enhancing the impact of our sustainability initiatives while also on deepening our understanding of the needs and expectations of our key stakeholders. Sustainability remains a major focus. Encompassing sust
Slide 11: FY2024 Business Segment Performance
FY2024 Business Segment Performance Logistics Fertilisers Segment Segment Our Christmas Island Phosphates (CIP) business is the largest employer within the The Logistics segment continued to deliver PRL Global group of companies. The CIP operations team had to overcome increased revenues and positiv
Slide 12: Looking ahead to FY25
12 Looking ahead to FY25 The future for PRL Global operationally involves a focus on our two core segments – Fertiliser mining and products and Logistics sale and trading. We will broadly target measures to improve margins and leverage our competitive advantages in these two segments. During the
Slide 13: Resolutions
PRL Group is incorporated as PRL Global Limited | ASX:PRG Resolutions
Slide 14: Resolution 1 – Adoption of Remuneration Report
Resolution 1 Adoption of Remuneration Report To consider and, if thought fit, to pass, with or without amendment, the following resolution as a non- binding resolution: “That, for the purpose of Section 250R(2) of the Corporations Act 2001 and for all other purposes, approval is given for the adopti
Slide 15: Resolution 2 – Election of Director Ms Chain Yee Tee
Resolution 2 Election of Director – Ms Chain Yee Tee (Jane) To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: "That, for the purposes of clause 13.4 of the Constitution, ASX Listing Rule 14.4 and for all other purposes, Ms Chain
Slide 16: Resolution 3 – Re-election of Mr David Somerville
Resolution 3 Re-election of Director – Mr. David James Somerville To consider, and if thought fit, pass, with or without amendments, the following as an ordinary resolution: "That, for the purposes of clause 13.2 of the Constitution, ASX Listing Rule 14.4 and for all other purposes, Mr. David James
Slide 17: Resolution 4 – Re-election of Mr Tee Lip Jen
Resolution 4 Re-election of Director – Mr. Tee Lip Jen To consider, and if thought fit, pass, with or without amendments, the following as an ordinary resolution: "That, for the purposes of clause 13.2 of the Constitution, ASX Listing Rule 14.4 and for all other purposes, Mr. Tee Lip Jen, a Director
Slide 18: Resolution 5 – Appointment of Auditor
Resolution 5 Appointment of Auditor To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That for the purpose of section 327B of the Corporations Act and for all other purposes, RSM Australia Partners having been nominated to act as the Company’s auditor and
Slide 19: Q&A – Formal Meeting Close
Q&A Formal Meeting Close