G8 Education Limited · ASX:GEM
G8 Education — Shareholder Meeting (April 2018)
17 slides from G8 Education's shareholder meeting presentation, Apr 20, 2018
Slide 1: Annual General Meeting
For personal use only Annual General Meeting G8 Education Limited (ASX:GEM) 20 April 2018
Slide 2: Chairman's Address
For personal use only 2 CHAIRMAN’S ADDRESS
Slide 3: Managing Director's Address
For personal use only MANAGING DIRECTOR’S ADDRESS 3
Slide 4: 1 – Remuneration Report
Resolution 1– Remuneration Report For personal use only The Company now seeks members’ consideration, and if thought fit, to pass the following Resolution as a non-binding ordinary resolution in accordance with section 250R(2) of the Corporations Act 2001 (Cth): ‘That the Remuneration Report for the
Slide 5: 1 – Remuneration Report votes
Resolution 1– Remuneration Report For personal use only Votes For 242,225,874 Votes Against 1,743,500 Open Proxies held by the Chairman ( to be voted at 835,501 Chairman’s Discretion) Open Proxies held by other Proxy-holders ( to be voted 526,686 at that Proxy-holder’s discretion Votes Abstain 729,7
Slide 6: Susan Forrester's Address
For personal use only SUSAN FORRESTER’S ADDRESS 6
Slide 7: Re-election Susan Forrester
Resolution 2 – Re-election of a Director For personal use only Susan Forrester G8 Education Limited seeks members’ consideration and if thought fit, to pass the following Resolution as an ordinary resolution: ‘That Ms Susan Forrester who, having been re-elected on 25 May 2016 as a Director in accord
Slide 8: Re-election Susan Forrester votes
Resolution 2 – Re-election of a Director For personal use only Susan Forrester Votes For 150,256,240 Votes Against 93,851,612 Open Proxies held by the Chairman ( to be voted at 839,322 Chairman’s Discretion) Open Proxies held by other Proxy-holders ( to be voted at 526,686 that Proxy-holder’s discre
Slide 9: Julie Cogin's Address
For personal use only JULIE COGIN’S ADDRESS 9
Slide 10: Election Julie Cogin
Resolution 3 – Election of a Director For personal use only Julie Cogin G8 Education Limited seeks members’ consideration and if thought fit, to pass the following Resolution as an ordinary resolution: “That Professor Julie Cogin who, having been appointed by the Board as a Director on 1 September 2
Slide 11: Election Julie Cogin votes
Resolution 3 – Election of a Director For personal use only Julie Cogin Votes For 243,414,385 Votes Against 750,584 Open Proxies held by the Chairman ( to be voted at 875,259 Chairman’s Discretion) Open Proxies held by other Proxy-holders ( to be voted at 526,686 that Proxy-holder’s discretion Votes
Slide 12: Margaret Zabel's Address
For personal use only MARGARET ZABEL’S ADDRESS 12
Slide 13: Election Margaret Zabel
Resolution 4 – Election of a Director For personal use only Margaret Zabel G8 Education Limited seeks members’ consideration and if thought fit, to pass the following Resolution as an ordinary resolution: “That Ms Margaret Zabel who, having been appointed by the Board as a Director on 1 September 20
Slide 14: Election Margaret Zabel votes
Resolution 4 – Election of a Director For personal use only Margaret Zabel Votes For 243,372,698 Votes Against 794,406 Open Proxies held by the Chairman ( to be voted at 869,624 Chairman’s Discretion) Open Proxies held by other Proxy-holders ( to be voted at 526,686 that Proxy-holder’s discretion Vo
Slide 15: Ratification of Shares Issued
Resolution 5 – Ratification of Shares Issued For personal use only The Company seeks members’ consideration, and if thought fit, to pass the following Resolution as an ordinary resolution: "That for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the prior issue of 3
Slide 16: Ratification of Shares Issued votes
Resolution 5 – Ratification of Shares Issued For personal use only Votes For 176,355,009 Votes Against 1,289,902 Open Proxies held by the Chairman ( to be voted at 883,742 Chairman’s Discretion) Open Proxies held by other Proxy-holders ( to be voted 524,749 at that Proxy-holder’s discretion Votes Ab
Slide 17: Annual General Meeting
For personal use only Annual General Meeting G8 Education Limited (ASX:GEM) 20 April 2018