G8 Education Limited · ASX:GEM
G8 Education — Shareholder Meeting (April 2022)
32 slides from G8 Education's shareholder meeting presentation, Apr 27, 2022
Slide 1: ASX Announcement: 2022 AGM Chair's and Managing Director's Addresses & Presentation
ASX Announcement G8 Education Limited (ASX:GEM) 27 April 2022 For personal use only Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam 2022 AGM – CHAIR’S AND MANAGING DIRECTOR’S ADDRESSES & PRESENTATION Attached are the following documents to be presented at G8 E
Slide 2: 2022 AGM – Chair's Address
ASX Announcement G8 Education Limited (ASX:GEM) 2022 AGM – CHAIR’S ADDRESS David Foster For personal use only I would like to start with an overview of the Group’s 2021 performance, from both an operational and strategic perspective. I will also provide an update on Board renewal activity. Our Manag
Slide 3: Chair's Address: Improvement Program and Board Renewal
ASX Announcement G8 Education Limited (ASX:GEM) The prioritisation of COVID-19 response activities had an impact on the pace of some of our planned strategic initiatives, such as the refurbishment of our centre network. Despite these For personal use only challenges, excellent progress was made in t
Slide 4: Chair's Address Close and Managing Director's Address
ASX Announcement G8 Education Limited (ASX:GEM) Sustainability Working Group has been established and we look forward to continuing to work towards our sustainability goals and providing more detailed disclosure to our stakeholders. For personal use only In closing, I would like to thank all G8 Educ
Slide 5: Managing Director's Address: Trading and Cost Reductions
ASX Announcement G8 Education Limited (ASX:GEM) program. This provides the opportunity to improve effectiveness and efficiency, while reducing costs. For personal use only While the Q1 impacts are largely expected to be temporary, the COVID-19 operating environment remains uncertain, including the p
Slide 6: Managing Director's Address: Greenfield Development and Impaired Portfolio
ASX Announcement G8 Education Limited (ASX:GEM) continue to see turnover performance of this student cohort being significantly lower than the rest of the network. For personal use only The Group’s greenfield development program has been impacted by COVID-19-related delays to construction activity,
Slide 7: 2022 Annual General Meeting Proxy Voting Results
2022 ANNUAL GENERAL MEETING PROXY VOTING RESULTS For personal use only RESOLUTION VOTES FOR VOTES AGAINST VOTES OPEN TOTAL ABSTAIN Resolution 1 546,031,878 10,425,703 1,711,599 558,169,180 1,864,881 Remuneration Report 97.83% 1.87% 0.31% 65.89% of issued capital 47 holders 178 holders 197 holders 12
Slide 8: Annual General Meeting
ANNUAL GENERAL MEETING G8 Education Limited (ASX:GEM) | 27 April 2022 For personal use only
Slide 9: Disclaimer
DISCLAIMER For personal use only The material in this presentation has been prepared by G8 Education Limited (G8) and is general background information about G8’s activities current as at the date of this presentation. The presentation does not purport to be complete and should be read in conjunctio
Slide 10: Acknowledgement of Traditional Owners
For personal use only We would like to acknowledge the traditional owners of the land on which we meet, the Turrbal and Jagera peoples, and also acknowledge the elders past, present and emerging.
Slide 11: Board of Directors
G8 EDUCATION BOARD OF DIRECTORS For personal use only David Foster Gary Carroll Julie Cogin Chair & Non-Executive Director CEO & Managing Director Non-Executive Director Debra Singh Toni Thornton Peter Trimble Margaret Zabel Non-Executive Director Non-Executive Director Non-Executive Director Non-Ex
Slide 12: Chair's Address
For personal use only CHAIR’S ADDRESS
Slide 13: Managing Director's Address
For personal use only MANAGING DIRECTOR’S ADDRESS
Slide 14: Procedural Matters
For personal use only PROCEDURAL MATTERS
Slide 15: How to Ask Questions
HOW TO ASK QUESTIONS For personal use only 1. Click “Ask a Question” 2. Select the item of business from the drop-down menu and type your question in the space provided 3. Once you have typed your question, click “Submit Question”
Slide 16: How to Vote
HOW TO VOTE For personal use only 1. Click “Get a Voting Card” 2. Enter your Shareholder Number (SRN/HIN) or Proxy Number and click “Submit Details and Vote” 3. Fill out your voting card for each item of business 4. Click “Submit Vote” or “Submit Partial Vote”
Slide 17: Business of Meeting
For personal use only BUSINESS OF MEETING
Slide 18: Item 1 – Annual Reports
ITEM 1 – ANNUAL REPORTS For personal use only To receive and consider the Company’s Annual Financial Report, Directors’ Report and Auditors’ Report for the financial year ended 31 December 2021. There is no vote on this item.
Slide 19: Remuneration Report
RESOLUTION 1 – REMUNERATION REPORT For personal use only To consider and, if thought fit, pass the following resolution as a non-binding ordinary resolution in accordance with section 250R(2) of the Corporations Act 2001 (Cth) (Corporations Act): ‘That the Remuneration Report for the year ended 31 D
Slide 20: Remuneration Report – Voting Results
RESOLUTION 1 – REMUNERATION REPORT For personal use only Votes For 546,031,878 97.83% Votes Against 10,425,703 1.87% Open Proxies held by the Chair 1,093,358 0.20% (to be voted at Chair’s Discretion) Open Proxies held by other Proxy-holders 618,241 0.11% (to be voted at that Proxy-holder’s discretio
Slide 21: Re-election of a Director David Foster
RESOLUTION 2 – RE-ELECTION OF A DIRECTOR DAVID FOSTER For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: ‘That Mr David Foster who, having been re-elected on 17 April 2019 as a Director in accordance with the Company’s constitution, ret
Slide 22: Re-election of David Foster – Voting Results
RESOLUTION 2 – RE-ELECTION OF A DIRECTOR DAVID FOSTER For personal use only Votes For 540,708,808 96.52% Votes Against 17,762,848 3.17% Open Proxies held by the Chair 1,099,170 0.19% (to be voted at Chair’s Discretion) Open Proxies held by other Proxy-holders 609,071 0.11% (to be voted at that Proxy
Slide 23: Election of a Director Debra Singh
RESOLUTION 3 – ELECTION OF A DIRECTOR DEBRA SINGH For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: ‘That Ms Debra Singh who, having been appointed by the Board as a Director on 29 November 2021 in accordance with the Company’s constit
Slide 24: Election of Debra Singh – Voting Results
RESOLUTION 3 – ELECTION OF A DIRECTOR DEBRA SINGH For personal use only Votes For 549,195,711 98.05% Votes Against 9,212,016 1.64% Open Proxies held by the Chair 1,099,621 0.20% (to be voted at Chair’s Discretion) Open Proxies held by other Proxy-holders 609,071 0.11% (to be voted at that Proxy-hold
Slide 25: Election of a Director Toni Thornton
RESOLUTION 4 – ELECTION OF A DIRECTOR TONI THORNTON For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: ‘‘That Ms Antonia Thornton who, having been appointed by the Board as a Director on 29 November 2021 in accordance with the Company’s
Slide 26: Election of Toni Thornton – Voting Results
RESOLUTION 4 – ELECTION OF A DIRECTOR TONI THORNTON For personal use only Votes For 555,757,925 99.22% Votes Against 2,647,915 0.47% Open Proxies held by the Chair 1,105,008 0.20% (to be voted at Chair’s Discretion) Open Proxies held by other Proxy-holders 609,071 0.11% (to be voted at that Proxy-ho
Slide 27: Issue of Performance Rights to CEO and Managing Director
RESOLUTION 5 – ISSUE OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That approval be given: • for the purposes of Listing Rule 10.14 and for all other purposes,
Slide 28: Performance Rights to CEO – Voting Results
RESOLUTION 5 – ISSUE OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR For personal use only Votes For 553,162,881 99.03% Votes Against 3,760,166 0.67% Open Proxies held by the Chair 1,079,076 0.19% (to be voted at Chair’s Discretion) Open Proxies held by other Proxy-holders 606
Slide 29: Amendment of the Company's Constitution
RESOLUTION 6 – AMENDMENT OF THE COMPANY’S CONSTITUTION For personal use only To consider and, if thought fit, to pass the following resolution as a special resolution: “That, with effect from the conclusion of the Company’s 2022 Annual General Meeting, the constitution of the Company is amended in t
Slide 30: Amendment of Constitution – Voting Results
RESOLUTION 6 – AMENDMENT OF THE COMPANY’S CONSTITUTION For personal use only Votes For 556,559,363 99.48% Votes Against 1,174,763 0.21% Open Proxies held by the Chair 1,150,963 0.20% (to be voted at Chair’s Discretion) Open Proxies held by other Proxy-holders 609,071 0.11% (to be voted at that Proxy
Slide 31: How to Vote
HOW TO VOTE For personal use only 1. Click “Get a Voting Card” 2. Enter your Shareholder Number (SRN/HIN) or Proxy Number and click “Submit Details and Vote” 3. Fill out your voting card for each item of business 4. Click “Submit Vote” or “Submit Partial Vote”
Slide 32: Annual General Meeting
ANNUAL GENERAL MEETING G8 Education Limited (ASX:GEM) | 27 April 2022 For personal use only