Genesis Energy Limited · NZX:GNE

Genesis Energy — Shareholder Meeting (October 2019)

33 slides from Genesis Energy's shareholder meeting presentation, Oct 16, 2019

  1. Slide 1: 2019 Annual Shareholder Meeting Presentation

    MARKET RELEASE Date: 16 October 2019 NZX: GNE / ASX: GNE 2019 Annual Shareholder Meeting Presentation For personal use only Genesis Energy Limited’s (GNE) Annual Shareholder Meeting, is being held today, Wednesday 16 October 2019, commencing at 10.00 am, in the Level 4 Lounge, South Stand, Eden Park

  2. Slide 2: 2019 Annual Shareholder Meeting

    For personal use only 2019 Annual Shareholder Meeting

  3. Slide 3: Barbara Chapman

    For personal use only Barbara Chapman

  4. Slide 4: Agenda

    Agenda For personal use only Chair Chief Address Executive Address Shareholder Resolutions Questions and Voting

  5. Slide 5: Board of Directors

    For personal use only Board of Directors

  6. Slide 6: For personal use only

    EBITDAF $3632: up $3m, FY18 $360m NPAT $ 5G: up $39m, FY18 $20m For personal use only Underlying earnings $67: up 16%, FY18 $57m Free cash flow $ i /6 =: Operating costs down $1.2m

  7. Slide 7: Corporate Governance

    For personal use only Corporate Governance

  8. Slide 8: Our electricity sector, the enabler of New Zealand's low carbon future

    Our electricity sector, the enabler of New Zealand’s low carbon future For personal use only

  9. Slide 9: NZ's decarbonisation through electrification

    NZ’s decarbonisation through electrification For personal use only We need a system that is resilient to shocks and protects our economy and decarbonisation efforts source: MfE Greenhouse Gas Inventory 1990-2017

  10. Slide 10: For personal use only

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  11. Slide 11: Marc England

    For personal use only Marc England

  12. Slide 12: Reaching 100% renewable electricity has challenges

    Reaching 100% renewable electricity has challenges For personal use only While others take early steps towards renewable electricity, NZ is near the summit

  13. Slide 13: NZ's transition to a low carbon future needs a low cost, low carbon and reliable electricity system

    NZ’s transition to a low carbon future needs a low cost, low carbon and reliable electricity system For personal use only More renewables New technologies Manage the transition

  14. Slide 14: Enabling a more sustainable future

    Enabling a more sustainable future For personal use only 143% 714 1,000 School-gen 450 GWh 250,000 increase Whio pairs schools Trust per annum carbon since 2011 protected engaged established from 2021 offset As kaitiaki of the natural The primary resources we use objective is to when producing produ

  15. Slide 15: Wholesale

    For personal use only Wholesale

  16. Slide 16: National Storage

    For personal use only National Storage Band NI Storage as % of Average SI Storage as % of Average 140% 140% 120% 120% 100% 100% 80% 80% 60% 60% 40% 40% Low national storage Low North Island storage 20% 20% Nov-18 Jul-18 Sep-18 Feb-19 Dec-18 Jan-19 Mar-19 Jun-19 Oct-18 May-19 Apr-19 Aug-18

  17. Slide 17: Retail

    For personal use only Retail

  18. Slide 18: Churn and retail launches

    For personal use only Bottle Gas Monitoring Launch 40% Electricity Power Monitoring Launch Energy IQ Shout I 35% Launch Power Genesis Move to the Power Shout III Brand 2.0 Future I Shout II 30% Dual Fuel Refresh Power 25% Power Shout V Shout IV 20% 15% 10% 5% 0% Jul-17 Aug-17 Sep-17 Oct-17 Nov-17 De

  19. Slide 19: For dairy – an innovation proof point

    For dairy – an innovation For personal use only proof point Their energy use + our generation Our innovation = cost out for customer Farmers can save 5-25% on their bill A more sustainable choice Switch energy use times for better value Partnering for success For Dairy is exclusive to Fonterra Farm

  20. Slide 20: Customer contact channels

    For personal use only Phone WebChat Email Digital FY19 30% 12% 58% FY18 40% 14% 47% FY17 44% 13% 43% FY16 52% 14% 34%

  21. Slide 21: 2020 Financial Year

    For personal use only Year 2020 Financial

  22. Slide 22: Genesis: With you. For you.

    For personal use only genesis WITH YOU. FOR YOU.

  23. Slide 23: Shareholder Questions

    For personal use only Questions Shareholder

  24. Slide 24: Resolutions and Voting

    For personal use only Resolutions and Voting

  25. Slide 25: Re-election of Timothy Miles

    — re-election of Timothy Miles

  26. Slide 26: Re-election of Maury Leyland Penno

    — re-election of Maury Leyland Penno

  27. Slide 27: Re-election of Paul Zealand

    — re-election of Paul Zealand

  28. Slide 28: Election of Catherine Drayton

    — election of Catherine Drayton

  29. Slide 29: Special Resolution Five: Constitutional Amendments

    Special Resolution Resolution Five Constitutional Amendments

  30. Slide 30: Resolutions

    Resolutions For personal use only 1. Votes held by the Chairman, Directors and other proxies. 2. This is 68.55% of the total issued shares of 1,023,646,556. 29

  31. Slide 31: Farewell to Joanna Perry

    — Farewell to Joanna Perry

  32. Slide 32: Thank you

    Thank you Join us for morning tea

  33. Slide 33: Genesis: With you. For you.

    For personal use only genesis WITH YOU. FOR YOU.

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