Enero Group Limited · ASX:EGG
Enero — Shareholder Meeting (October 2024)
35 slides from Enero's shareholder meeting presentation, Oct 17, 2024
Slide 1: Enero Group 2024 Annual General Meeting (AGM)
17 October 2024 LY 0 Enero Group 2024 | Annual General Meeting (AGM) "ul , WSs free thinkers united
Slide 2: Acknowledgment
For personal use only We acknowledge the Traditional Owners of the land on which we meet today, the Gadigal ACKNOWLEDGMENT people, and recognise their continuing connection to land, waters and culture. We pay our respects to their Elders past, present and emerging.
Slide 3: For personal use only
For personal use only
Slide 4: Enero's Board of Directors
For personal use only Enero’'s Board of Directors Ann Sherry AO Brent Scrimshaw David Brain Independent Non-Executive CEO & Executive Independent Non-Executive Director Chair Director Director lan Rowden Anouk Darling Louise Higgins Independent Non-Executive Independent Non-Executive Independent Non
Slide 5: Questions
For personal use only Questions Prior Questions addressed in prepared speeches. In Person Shareholders in attendance will be able to ask questions during the course of the meeting. Online Shareholders online may also submit a question via the chat function at the bottom of the zoom screen, please in
Slide 6: Voting
For personal use only Voting Poll Voting on all resolutions will be conducted by poll. Mathew Hunter of Automic Group will act as the Returning Officer. In Person Shareholders in attendance will have received a yellow voting card. Raise the yellow voting card to assist the counting of votes. Online
Slide 7: Registration and Voting
Registration and Voting = 1. Log in or register at: 2. Click view and register 3. Record your vote. Once C_hites/investor.qutomic:comau/#/home your attendance for the you confirm it is lodged q meeting and final % Meetings Voting . © a | To contact support: Call 1300 816 159 e. rose?
Slide 8: Agenda
For personal use only Agenda Chair Address Ann Sherry AO CEO Business Review and Trading Update Brent Scrimshaw Formal Business Financial Report, Directors’ Report and Auditor's Report Resolution 1- Remuneration Report Resolution 2 - Re-election of David Brain Resolution 3 - Re-election of Louise Hi
Slide 9: Chair Address
© Chair Address ie) <x > < i o < ea) c c <= Ajuo asn yeuossed 104
Slide 10: For personal use only
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Slide 11: Delivering a focused strategy
Delivering a focused strategy y What do we want to be known for? Battlegrounds What markets are we choosing to compete in? ersonal use onl hat are our sources of competitive advantage? For Enablers What fundamentals are needed to deliver and enhance our strategic pillars? e. The partner for forward-
Slide 12: For personal use only
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Slide 13: Ann Sherry AO
© Ann Sherry AO Ajuo asn yeuossed 104
Slide 14: Business Review
Business Review Brent Scrimshaw, CEO
Slide 15: FY24 Financial Results
For personal use only FY24 Financial Results (s=yy <—s aa inl = — REVENUE’ —— — EBITDA —— — NET PROFIT? —— $189.7 million $37.4 million $10.3 million -21.5% YoY -52.6% YoY -57.8% YoY -6.2% LFL4 10.4% LFL4 +7% LFL4 ® Oo \aa <— $ FREE NET DIVIDEND PER CASH FLOW3 CASH SHARE $21.7 million $38.2 million
Slide 16: FY24 Financial Results - Economic Interest
For personal use only FY24 Financial Results - Economic Interest! g=t cA Ww <— == itt iD QUUUS; — REVENUE? —_ EBITDA2 —— — NET PROFIT? $167.1 million $25.9 million $10.3 million -15.5% YoY -44.7% YoY -57.8% YoY -6% LFLS -71% LFLE +7% LFLS iam FREE CASH FLOW4 $16.4 million -36.7% YoY 1. Economic inte
Slide 17: FY25 - FY27 Strategic Plan
FY25 - FY27 Strategic Plan y What do we want to be known for? Battlegrounds What markets are we choosing to compete in? ersonal use onl hat are our sources of competitive advantage? For Enablers What fundamentals are needed to deliver and enhance our strategic pillars? e. Global Technology Industry
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For personal use only
Slide 20: Trading Update
Trading Update Brent Scrimshaw, CEO
Slide 21: Trading update
For personal use only Trading update Statutory Results (ASM) Q1FY25 Net revenue 43.5 EBITDA 73 EBITDA margin 16.8% in Interest QUFY25 Net revenue 38.8 EBITDA 5.3 EBITDA margin 13.5% e. 1, Continuing business excludes CPR sold 31 October 2023 QI FY24 49.4 11.0 22.3% QI FY24 431 WS 175% % Change (11.8
Slide 22: Formal Business
For personal use only Formal Business Ann Sherry AO ©
Slide 23: Financial Report, Directors' Report and Auditor's Report
For personal use only Financial Report, Directors’ Report and Auditor's Report To receive and consider the Annual Financial Report of Enero Group Limited (Company) and its controlled entities (Group), the Directors’ Report and the Auditor's Report for the year ended 30 June 2024. YG Note: No resolut
Slide 24: Resolution 1: Adopt the Remuneration Report
For personal use only Resolution 1: Non-binding resolution to adopt the Remuneration Report To consider, and if thought fit, to pass the following as a non-binding ordinary resolution: “That the ‘Remuneration Report’ included in the Enero Annual Financial Report for the year ended 30 June 2024 be ad
Slide 25: Resolution 1: Proxy Count
For personal use only Resolution 1: Non-binding resolution to adopt the Remuneration Report Proxy Count Number % For 27,898,714 61.17 Against 17,665,268 38.73 Open 41,990 0.09 Abstain SESS Page 25
Slide 26: Resolution 2: Re-election of David Brain
For personal use only Resolution 2: Re-election of David Brain To consider, and if thought fit, to pass the following as an ordinary resolution: “That David Brain, who retires in accordance with rule 6.1(f) of the Company's Constitution and, being eligible, offers himself for election, be re-elected
Slide 27: Resolution 2: Re-election of David Brain - Proxy Count
Resolution 2: Re-election of David Brain = S je) ® Proxy Count Number % op) > — For 45,060,711 98.58 © 5 Against 604,498 132 2 fe) 90 0.10 en 444 1 ) p = Abstai 24,681 n, stain 68 jo) LL Page 27
Slide 28: Resolution 3: Re-election of Louise Higgins
For personal use only Resolution 3: Re-election of Louise Higgins To consider, and if thought fit, to pass the following as an ordinary resolution: “That Louise Higgins, who retires in accordance with rule 6.1(f) of the Company's Constitution and, being eligible, offers herself for election, be re-
Slide 29: Resolution 3: Re-election of Louise Higgins - Proxy Count
Resolution 3: Re-election of Louise Higgins = S je) ® Proxy Count Number % op) > — For 45,063,377 98.59 © 5 Against 601832 132 2 fe) 90 0.10 en 444 .1 ) p = Abstai 24,681 n, stain 68 jo) LL Page 29
Slide 30: Resolution 4: Approval of the Enero Rights Plan (SPR Plan)
Resolution 4: Approval of the Enero Rights Plan (SPR Plan) _>yTo consider, and if thought fit, to pass the following as an ordinary resolution: S That the Enero Rights Plan (SPR Plan) described in the Explanatory Notes accompanying the Notice . of Meeting is approved for all purposes (including for
Slide 31: Resolution 4: Proxy Count
For personal use only Resolution 4: Approval of the Enero Rights Plan (SPR Plan) Proxy Count Number % For 44,848,558 98.31 Against 728,625 1.60 Open 41,990 0.09 Abstain 22,354 Page3t
Slide 32: Resolution 5: Withdrawn prior to meeting
For personal use only Resolution 5: Approval of the Enero Rights Plan (SPR Plan) Withdrawn prior to meeting \ Page32
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Slide 34: Enero Group 2024 Annual General Meeting (AGM)
17 October 2024 LY 0 Enero Group 2024 | Annual General Meeting (AGM) "ul , WSs free thinkers united
Slide 35: Disclaimer
For personal use only Disclaimer This document has been prepared by Enero Group Limited (Enero) and comprises written materials/slides for a presentation concerning Enero. This is not a prospectus, disclosure document or offering document. This document is for information purposes only and does not