3p Learning Ltd. · ASX:3PL
3p Learning — Shareholder Meeting (November 2021)
19 slides from 3p Learning's shareholder meeting presentation, Nov 10, 2021
Slide 1: 3P Learning Limited - Annual General Meeting 2021
Tel: +61 2 9019 2800 Fax: +61 2 8214 5869 ABN: 50 103 827 836 ASX ANNOUNCEMENT For personal use only 10 November 2021 3P Learning Limited - Annual General Meeting 2021 Please find attached the following documents which will be presented at the Annual General Meeting of 3P Learning Limited which comm
Slide 2: Executive Chairman's Address
2021 Annual General Meeting Executive Chairman’s Address 10 November 2021 For personal use only The acquisition of Blake eLearning in May 2021 has been the most significant event for the last 12 months for 3P Learning. Merging these two businesses had been discussed several times as a possibility si
Slide 3: Executive Chairman's Address (continued)
This is made harder by head offices being closed to staff for most of this time and the inability to travel and meet staff in other states and countries. Covid restrictions are now being lifted so now is the time to really focus on taking the best of both companies and making it into an even better
Slide 4: CEO's Address
2021 Annual General Meeting CEO’s address 10 November 2021 For personal use only As mentioned in our Chairman’s 2021 AGM Address, in the first six months since completing the Blake acquisition we have made good progress with merging the two businesses in line with 3PL’s strategic objectives. We have
Slide 5: CEO's Address (continued)
We will also be launching a standalone mobile B2C numeracy app in mid-2022. We believe this market offers good opportunities for growth and testing product features that can then be incorporated into our hero products. Overall, I think we have delivered important operational milestones for 3PL, are
Slide 6: 2021 Annual General Meeting
For personal use only 2021 Annual General Meeting 10 November2021
Slide 7: Chairman's Address
For personal use only Matthew Sandblom Chairman’s Address
Slide 8: CEO's Address
For personal use only Jose Palmero CEO’s Address
Slide 9: AGM Resolutions
For personal use only AGM Resolutions
Slide 10: 1. Receive Financial & Other Reports
For personal use only 1. Receive Financial & Other Reports
Slide 11: 2. Remuneration Report
For personal use only 2. Remuneration Report
Slide 12: 2. Remuneration Report
2. Remuneration Report Proxy & Direct Votes Combined For personal use only FOR AGAINST OPEN ABSTAIN 121,834,713 62,267 293,645 17,484 99.71% 0.05% 0.24% 2020 AGM – 21 January 2021
Slide 13: 3. Election of Directors
For personal use only 3. Election of Directors
Slide 14: 3a. Election of Mr. Matthew Sandblom
3a. Election of Mr. Matthew Sandblom Proxy & Direct Votes Combined For personal use only FOR AGAINST OPEN ABSTAIN 122,096,855 4,000 294,140 17,484 99.76% 0.00% 0.24% 2020 AGM – 21 January 2021
Slide 15: 3b. Re-election of Mr. Mark Lamont
3b. Re-election of Mr. Mark Lamont Proxy & Direct Votes Combined For personal use only FOR AGAINST OPEN ABSTAIN 122,096,472 4,000 294,523 17,484 99.76% 0.00% 0.24% 2020 AGM – 21 January 2021
Slide 16: 3c. Election of Ms. Kathy Ostin
3c. Election of Ms. Kathy Ostin Proxy & Direct Votes Combined For personal use only FOR AGAINST OPEN ABSTAIN 122,096,472 4,000 294,523 17,484 99.76% 0.00% 0.24% 2020 AGM – 21 January 2021
Slide 17: 3d. Election of Mr. Allan Brackin
3d. Election of Mr. Allan Brackin Proxy & Direct Votes Combined For personal use only FOR AGAINST OPEN ABSTAIN 121,882,855 4,000 358,140 167,484 99.70% 0.00% 0.29% 2020 AGM – 21 January 2021
Slide 18: 3e. Election of Ms. Belinda Rowe
3e. Election of Ms. Belinda Rowe Proxy & Direct Votes Combined For personal use only FOR AGAINST OPEN ABSTAIN 122,032,855 4,000 358,140 17,484 99.70% 0.00% 0.29% 2020 AGM – 21 January 2021
Slide 19: Thank you for your attendance
For personal use only Thank you for your attendance 2021 AGM – 10 November 2021