Orora Limited · ASX:ORA
Orora — Shareholder Meeting (June 2020)
8 slides from Orora's shareholder meeting presentation, Jun 16, 2020
Slide 1: Extraordinary General Meeting (EGM)
Extraordinary General Meeting (EGM) 16 June 2020 Authorised for release to the ASX by Orora’s Company Secretary, Ann Stubbings
Slide 2: Important Information
Important Information Forward Looking Statements This presentation contains forward looking statements that involve subjective judgment and analysis and are subject to significant uncertainties, risks and contingencies, many of which are outside the control of, and are unknown to Orora. Forward look
Slide 3: Orora's Board of Directors
Orora’s Board of Directors Rob Sindel Brian Lowe Abi Cleland Chairman Managing Director & CEO Independent Non-Executive Director Tom Gorman Sam Lewis Jeremy Sutcliffe Independent Independent Independent Non-Executive Director Non-Executive Director Non-Executive Director Orora 3
Slide 4: Board Changes – May 2020
Board Changes – 31 May 2020 John Pizzey Tom Gorman Retired Non-Executive Non-Executive Director Director and Chair of Chair of Human Resources Human Resources Committee Committee 4
Slide 5: Completion of Fibre Australasia and Strategy Review
Completion of Fibre Australasia and Strategy Review • Completion of the Fibre Australasia sale is a significant milestone for Orora Completion of Fibre • Represents compelling value for shareholders Australasia • Enhances Orora’s strong balance sheet to deliver value creation optionality by way of S
Slide 6: Orora's Continuing Businesses
Orora’s Continuing Businesses Orora now has a more streamlined portfolio of businesses comprising: • A leading supplier of cans, glass, and wine closures in Australia and New Zealand ANZ • Number one market position in cans and glass wine bottles Beverage • Number two market position in glass beer b
Slide 7: Cash Return and Share Consolidation
Cash Return and Share Consolidation ~A$600M cash return to shareholders, comprising a capital return of $150M (subject to shareholder approval) and a special dividend of A$450M (Board determined) • First stage of capital management comprises a pro rata cash return of ~A$600M or A$0.497 per share to
Slide 8: Thank you
Thank you