Brisbane Broncos Limited · ASX:BBL
Brisbane Broncos — Shareholder Meeting (July 2020)
13 slides from Brisbane Broncos's shareholder meeting presentation, Jul 21, 2020
Slide 1: Brisbane Broncos Limited 2020 Annual General Meeting
BRISBANE BRONCOS LIMITED 2020 ANNUAL GENERAL MEETING - 21 JULY 2020
Slide 2: Acknowledgement of Country
Slide 3: 2020 AGM Instructions
2020 AGM INSTRUCTIONS * SHAREHOLDER QUESTION SUBMISSION PROCESS * INSTRUCTIONS FOR VOTING
Slide 4: Karl Morris, Directors and CEO
£ KARL MORRIS Chairman NEIL MONAGHAN Director 9, TONY JOSEPH Director VICK WILSON Director a = DARREN LOCKYER Director dita m& PAUL WHITE Chief Executive Officer
Slide 5: Chairman's Address
CHAIRMAN’S ADDRESS
Slide 6: CEO's Address
Slide 7: Strategic highlights
STRATEGIC * Community Programs continued growth + Welcomed Kia Motors Australia as Major \ Partner with long-term deal nargin 8.7% erating * NRMA Insurance — ™ Major Partner of * NRLW successful in Community Programs de: premiership _cefgpaing p . oe an Performance Centre refurbishment
Slide 8: We are not in a rebuilding phase
* We are not in a rebuilding phase * We remain in the market to strengthen our roster and to develop | the football operations * itis currently a challenging environment which requires constant strategic pivoting * NRL Salary Cap & Football Department Cap — 2021 reset against cost structures within
Slide 9: 2020 and Beyond
“AND GeVoND ane Li 0 AGM 21 July 20 COVID-19 PANDEMIC * COVID-19 unprecedented impact on the NRL competition * Suspension of NRL on 24 March 2020 * Competition resumed on 28 May 2020 — no crowds * Limited crowds returned from round 6 MACROECONOMIC PRESSURES * The Group's revenue and profit is relian
Slide 10: Operating Pillars
OPERATING PILLARS * Major Partner - Kia Motors Australia committed long-term * Commercial partnerships and sponsorship © assets remain strong * Membership rollover - well placed for 2021 | ED * Easing of government restrictions allowing crowds to return from round 6 FORWARD FOCUS PERFORMANCE * The e
Slide 11: Formal Business of Meeting
FORMAL BUSINESS OF MEETING ANNOUNCE PROXIES ITEM 1- FINANCIAL STATEMENTS AND REPORTS ITEM 2 — RESOLUTION ONE: REMUNERATION REPORT ITEM 3 -— RESOLUTION TWo ELECTION OF DIRECTOR —- MSs VICKI WILSON OAM ITEM 4 - RESOLUTION THREE RE-ELECTION OF DIRECTOR — MR NEIL MONAGHAN
Slide 12: AGM Close - Thank You
Slide 13: Disclaimer
BRONCOS iISCLAIMER Presentation is a summary only This presentation is information in a summary form only and does not purport to be complete. It should be read in conjunction with the Company's 2019 financial report. Any information or opinions expressed in this presentation are subject to change w