Fiducian Group Ltd · ASX:FID
Fiducian — Shareholder Meeting (October 2021)
14 slides from Fiducian's shareholder meeting presentation, Oct 21, 2021
Slide 1: Annual General Meeting
Fiducian Group Limited Annual General Meeting Thursday 21 October 2021 1
Slide 2: Agenda
Agenda 1. Welcome & Introduction 2. Discussion of the Financial Report including the Executive Chairman’s address to Shareholders 3. Resolutions Adoption of the Remuneration Report (Resolution 1) Election of Director – Mr Frank Khouri (Resolution 2) Appointment of KPMG as auditor (Resolution
Slide 3: Welcome & Introduction
Welcome & Introduction • Virtual AGM Attendees Executive Chairman – Mr Indy Singh Directors – Mr Robert Bucknell, Mr Frank Khouri and Mr Sam Hallab General Counsel & Company Secretary – Mr Paul Gubecka Group Chief Financial Officer – Mr Rahul Guha Group Auditor – Mr Andrew Reeves (KPMG) •
Slide 4: Proxies cast: Resolutions 1 and 2
Welcome & Introduction Proxies cast Resolution 1: Adoption of the Remuneration Report For Against Abstain Proxy’s discretion 6,020,416 55,668 2,575 104,100 Resolution 2: Election of Director – Mr Frank Khouri For Against Abstain Proxy’s discretion 16,069,577 1,242,015 15,218 114,800 4
Slide 5: Proxies cast: Resolutions 3 and 4
Welcome & Introduction Proxies cast Resolution 3: Appointment of KPMG as auditor of the Company For Against Abstain Proxy’s discretion 17,279,329 53,106 5,075 104,100 Resolution 4: Issue 90,000 share options to the Executive Chairman For Against Abstain Proxy’s discretion 3,899,801 2,579,515 10,818,
Slide 6: Agenda
Agenda 1. Welcome & Introduction 2. Discussion of the Financial Report including the Executive Chairman’s address to Shareholders 3. Resolutions Adoption of the Remuneration Report (Resolution 1) Election of Director – Mr Frank Khouri (Resolution 2) Appointment of KPMG as auditor (Resolution
Slide 7: Discussion of the Financial Report
Discussion of the Financial Report Executive Chairman’s Address to Shareholders Mr Indy Singh 7
Slide 8: Resolutions: Remuneration Report
Resolutions Resolution 1 To consider and if thought fit pass the following resolution as a non-binding ordinary resolution: “That the remuneration report is adopted” 8
Slide 9: Resolutions: Re-election of Director
Resolutions Resolution 2 To consider and if thought fit, pass the following resolution as an ordinary resolution: “That Mr Frank Khouri, being a director retiring by rotation and being eligible for re-election, is re-elected as a director of the Company.” 9
Slide 10: Resolutions: Appointment of Auditor
Resolutions Resolution 3 To consider and if thought fit, pass the following resolution as an ordinary resolution: “That for the purposes of s327B of the Corporations Act 2001 (Cth) and for all other purposes, KPMG having been nominated by a shareholder of the Company and consenting in writing to a
Slide 11: Resolutions: Share Options for Executive Chairman
Resolutions Resolution 4 To consider and if thought fit, pass the following resolution as an ordinary resolution: “That approval is given pursuant to ASX Listing Rule 10.14 and for all other purposes, to grant to Mr Indy Singh 90,000 share options to acquire ordinary shares in Fiducian in accordan
Slide 12: Other Business and Q&A
Other Business and Q&A Other Business Q&A 12
Slide 13: Thank you for attending the Annual General Meeting
Meeting Close Thank you for attending the Annual General Meeting 13
Slide 14: Disclaimer
Disclaimer Information in this document and given in the presentation is of a general nature. It is not intended to be, nor does it, constitute financial, legal or tax advice. The information is given in good faith and, although care has been exercised in compiling it, Fiducian Services Pty Limited