Collins Foods Limited · ASX:CKF
Collins Foods — Shareholder Meeting (September 2022)
22 slides from Collins Foods's shareholder meeting presentation, Sep 2, 2022
Slide 1: Collins Foods Limited Annual general meeting
Collins Foods Limited Annual general meeting 2 September 2022 Authorised for release by the Board ACN 151 420781
Slide 2: How to submit a question online
How to submit a question online …to ask a verbal question, follow the instructions on the virtual meeting platform… 1
Slide 3: How to cast a vote
HOW TO CAST A VOTE Gi Vote When the Chair declares the poll open, Items of Business select the ‘Vote’ icon and the voting options will appear on your screen. 1 §& 2 BB Broadcast Vote Q&A Documents 2A Re-elect Mr John Brown as a Director To vote, select your voting direction. A tick will appear to co
Slide 4: Chairman's address
Chairman’s address Robert kaye sc 3
Slide 5: KFC Europe the standout performer
KFC Europe the standout performer 4
Slide 6: Positive Impact strategy
POSITIVE IMPACT STRATEGY IMDACT
Slide 7: Inflation on the horizon for FY23
Inflation on the horizon for FY23 6
Slide 8: Board changes
Board changes 7
Slide 9: Managing director & CEO address
Managing director & CEO address Drew o’malley
Slide 10: Kentucky Fried Chicken
Kentucky fried chicken
Slide 11: Taco Bell
BELL == TACO BELL
Slide 12: Operational performance: KFC Australia
Operational performance Kentucky Fried Chicken Australia 11
Slide 13: Operational performance: KFC Europe
Operational performance Kentucky Fried Chicken EUROPE 12
Slide 14: Operational performance: Taco Bell Australia
Operational performance Taco bell AUSTRALIA 13
Slide 15: Operational performance: Sizzler Asia
Operational performance sizzler asia 14
Slide 16: Positive Impact strategy
POSITIVE IMPACT STRATEGY IMDACT
Slide 17: Outlook
OUTLOOK 16
Slide 18: AGM business
COLLINS FOODS LIMITED AGM BUSINESS j =
Slide 19: How to submit a question online
How to submit a question online …to ask a verbal question, follow the instructions on the virtual meeting platform… 18
Slide 20: How to cast a vote
HOW TO CAST A VOTE E Vote When the Chair declares the poll open, select the ‘Vote’ icon and the voting options will appear on your screen. To vote, select your voting direction. A tick will appear to confirm receipt of your vote. To change your vote, select ‘Click here to change your vote’ and press
Slide 21: Proxy results
Proxy results To consider and, if thought fit, to pass the following resolutions as ordinary resolutions: RESOLUTION FOR OPEN AGAINST ABSTAIN 1 Financial and Other Reports Shareholder approval not required for Resolution 1. 2 Election of Director - Mark Hawthorne 74,332,250 263,835 498,610 108,706 T
Slide 22: For further information please contact
For further information please contact CORPORATE Drew O’Malley Managing Director & CEO P: +61-7 3352 0800 INVESTORS Ronn Bechler Automic Group P: +61-400 009 774 E: ronn.bechler@automicgroup.com.au MEDIA Tristan Everett Automic Group P: +61-403 789 096 E: tristan.everett@automicgroup.com.au Disclaim