Slide 1: AGM Presentation Slides
ASX Limited ABN 98 008 624 691 Exchange Centre 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215 For personal use only Telephone +61 2 9227 0000 www.asx.com.au 5 October 2012 Australian Securities and Investments Commission ASX Market Announcements Office Mr Oliver Harvey ASX Li
Slide 2: 2012 Annual General Meeting Presentation
For personal use only Presentation 2012 TitleMeeting Annual General ASX Limited 5 October 2012 Sydney, Australia
Slide 3: Address by the Chairman
2012 Annual General Meeting For personal use only Address by the Chairman Mr Rick Holliday-Smith
Slide 4: Financial Results FY12
Financial Results FY12 For personal use only Statutory profit after tax $339.2 million, down 3.7% Underlying profit after tax $346.2 million, down 2.9% Total FY12 dividend 177.9 cents per share, down 2.9% Capital expenditure $39.1 million Strong balance sheet position maintained
Slide 5: Global Exchange Groups Market Cap
Global Exchange Groups Market Cap For personal use only A$ billion, at 30 September 2012. Sources: ASX, Bloomberg and RBA.
Slide 6: Address by the Chairman
2012 Annual General Meeting For personal use only Address by the Chairman Mr Rick Holliday-Smith
Slide 7: Address by the Managing Director and CEO
Managing Director and CEO For personal use only Address by the Managing Director and CEO Mr Elmer Funke Kupper
Slide 8: Business Performance FY12
Business Performance FY12 For personal use only 11.2% Listings and Issuer Services $133.4m 7.0% Cash Market $124.5m 5.6% Information Services $66.9m Technical Services $45.3m 12.1% Derivatives $188.7m 9.6% Austraclear $36.0m 6.5%
Slide 9: ASX Australian Liquidity Centre
ASX Australian Liquidity Centre For personal use only
Slide 10: ASX Customer Charter
ASX Customer Charter For personal use only • Works with its customers to deliver products and services that meet their needs and provide them with choice • Supports Australia’s aspiration to be globally competitive and become one of the leading financial centres in the Asia Pacific region • Makes it
Slide 11: First Quarter FY13 Activity Levels
First Quarter FY13 Activity Levels For personal use only Cash Market ASX 24 Derivatives Daily Value Traded ($bn) Daily Contracts Traded (‘000) 6.4 547 474 474 5.4 450 4.8 4.3 332 348 3.9 3.5 July Aug Sept July Aug Sept FY13 FY12 FY13 FY12
Slide 12: Formal Business
Formal Business For personal use only Formal proceedings for the Annual General Meeting
Slide 13: ASX Financial Report
Agenda Item 1 For personal use only ASX Financial Report
Slide 14: Securities Exchanges Guarantee Corporation (SEGC) Financial Report
Agenda Item 2 For personal use only Securities Exchanges Guarantee Corporation (SEGC) Financial Report
Slide 15: Election of Directors
Agenda Item 3 For personal use only Election of Directors
Slide 16: Re-election of Director Mr Rick Holliday-Smith
Agenda Item 3(a) For personal use only Re-election of Director Mr Rick Holliday-Smith
Slide 17: Re-election of Rick Holliday-Smith
Re-election of Rick Holliday-Smith For personal use only This resolution will be decided on a poll For Against Open Direct Votes 3.39% 0.42% - 3,137,456 388,062 Proxy Votes 94.56% 0.04% 1.59% 87,481,404 34,882 1,473,631 Total 97.95% 0.46% 1.59% 90,618,860 422,944 1,473,631
Slide 18: Re-election of Director Mr Peter Marriott
Agenda Item 3(b) For personal use only Re-election of Director Mr Peter Marriott
Slide 19: Re-election of Peter Marriott
Re-election of Peter Marriott For personal use only This resolution will be decided on a poll For Against Open Direct Votes 3.22% 0.42% - 2,972,499 388,935 Proxy Votes 94.58% 0.18% 1.60% 87,344,923 162,443 1,481,281 Total 97.80% 0.60% 1.60% 90,317,422 551,378 1,481,281
Slide 20: Re-election of Director Ms Jillian Segal
Agenda Item 3(c) For personal use only Re-election of Director Ms Jillian Segal
Slide 21: Re-election of Jillian Segal
Re-election of Jillian Segal For personal use only This resolution will be decided on a poll For Against Open Direct Votes 3.16% 0.48% - 2,917,830 443,527 Proxy Votes 94.47% 0.29% 1.60% 87,248,086 265,087 1,480,021 Total 97.63% 0.77% 1.60% 90,165,916 708,614 1,480,021
Slide 22: Re-election of Director Mr Peter Warne
Agenda Item 3(d) For personal use only Re-election of Director Mr Peter Warne
Slide 23: Re-election of Peter Warne
Re-election of Peter Warne For personal use only This resolution will be decided on a poll For Against Open Direct Votes 3.32% 0.40% - 3,070,295 365,338 Proxy Votes 94.43% 0.24% 1.61% 87,278,779 220,433 1,490,921 Total 97.75% 0.64% 1.61% 90,349,074 585,771 1,490,921
Slide 24: Election of Director Ms Heather Ridout
Agenda Item 3(e) For personal use only Election of Director Ms Heather Ridout
Slide 25: Election of Heather Ridout
Election of Heather Ridout For personal use only This resolution will be decided on a poll For Against Open Direct Votes 2.97% 0.75% - 2,747,153 690,093 Proxy Votes 94.35% 0.33% 1.60% 87,204,641 306,819 1,482,557 Total 97.32% 1.08% 1.60% 89,951,794 996,912 1,482,557
Slide 26: Grant of 2011 Performance Rights to Managing Director and CEO under LTI Plan
Agenda Item 4(a) For personal use only Grant of 2011 Performance Rights to Managing Director and CEO under LTI Plan
Slide 27: Grant of 2011 Performance Rights to Managing Director and CEO under LTI Plan
Grant of 2011 Performance Rights to For personal use only Managing Director and CEO under LTI Plan This resolution will be decided on a poll For Against Open Direct Votes 1.54% 2.10% - 1,423,764 1,929,960 Proxy Votes 93.99% 0.92% 1.45% 86,540,940 847,756 1,333,710 Total 95.53% 3.02% 1.45% 87,964,704
Slide 28: Grant of 2012 Performance Rights to Managing Director and CEO under LTI Plan
Agenda Item 4(b) For personal use only Grant of 2012 Performance Rights to Managing Director and CEO under LTI Plan
Slide 29: Grant of 2012 Performance Rights to Managing Director and CEO under LTI Plan
Grant of 2012 Performance Rights to For personal use only Managing Director and CEO under LTI Plan This resolution will be decided on a poll For Against Open Direct Votes 1.52% 2.11% - 1,402,250 1,947,737 Proxy Votes 93.99% 0.93% 1.45% 86,539,071 853,413 1,330,510 Total 95.51% 3.04% 1.45% 87,941,321
Slide 30: Remuneration Report
Agenda Item 5 For personal use only Remuneration Report
Slide 31: Remuneration Report
Remuneration Report For personal use only This resolution will be decided on a poll For Against Open Direct Votes 2.00% 1.85% - 1,841,150 1,703,922 Proxy Votes 93.38% 1.33% 1.44% 85,905,195 1,223,896 1,327,320 Total 95.38% 3.18% 1.44% 87,746,345 2,927,818 1,327,320
Slide 32: Increase Cap on Non-Executive Directors' Remuneration
Agenda Item 6 For personal use only Increase Cap on Non-Executive Directors’ Remuneration
Slide 33: Increase Cap on Non-Executive Directors' Remuneration
Increase Cap on Non-Executive Directors’ For personal use only Remuneration This resolution will be decided on a poll For Against Open Direct Votes 1.68% 2.32% - 1,551,076 2,144,203 Proxy Votes 89.92% 4.64% 1.44% 83,139,181 4,286,323 1,330,246 Total 91.60% 6.96% 1.44% 84,690,257 6,430,526 1,330,246
Slide 34: Update to ASX Constitution
Agenda Item 7 For personal use only Update to ASX Constitution
Slide 35: Update to ASX Constitution
Update to ASX Constitution For personal use only This is a special resolution. This resolution will be decided on a poll For Against Open Direct Votes 3.36% 0.34% - 3,106,891 311,699 Proxy Votes 93.98% 0.71% 1.61% 86,754,076 654,804 1,484,353 Total 97.34% 1.05% 1.61% 89,860,967 966,503 1,484,353
Slide 36: Collection of Poll Cards
Collection of Poll Cards For personal use only Please complete and submit your poll card
Slide 37: 2012 Annual General Meeting Presentation
For personal use only Presentation 2012 TitleMeeting Annual General ASX Limited 5 October 2012 Sydney, Australia