Dyno Nobel Limited · ASX:DNL
Dyno Nobel — Incitec Pivot — Shareholder Meeting (December 2006)
23 slides from Dyno Nobel's shareholder meeting presentation, December 2006
Slide 1: Annual General Meeting
Annual General Meeting
Slide 2: Welcome & Introduction
Welcome & Introduction John Watson AM Chairman
Slide 3: Chairman's Address
Chairman’s Address John Watson AM Chairman
Slide 4: Managing Director's Address
Managing Director’s Address Julian Segal Managing Director & CEO
Slide 5: Business
Business John Watson AM Chairman
Slide 6: Annual Reports
Annual Reports To table for discussion the Financial Report of the Company, the Directors’ Report and the Auditor’s Report for the year ended 30 September 2006.
Slide 7: Re-election of Directors
Re-election of Directors John Watson AM Chairman
Slide 8: Re-election of Directors
Re-election of Directors Brian Healey Deputy Chairman
Slide 9: Re-election of Directors: Resolution 1
Re-election of Directors Proposed resolution 1: That Mr John Watson, who retires in accordance with the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a director of the Company.
Slide 10: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of Mr John Watson 29,851,454 15,032 408,864 % of votes in favour 98.60% These figures relate to proxies lodged 48 hours before the meeting.
Slide 11: Re-election of Directors
Re-election of Directors John Watson AM Chairman
Slide 12: Re-election of Directors: Resolution 2
Re-election of Directors Proposed resolution 2: That Mr Anthony Larkin, who retires in accordance with the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a director of the Company.
Slide 13: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Re-election of Mr Anthony Larkin 29,845,841 7,556 421,370 % of votes in favour 98.58% These figures relate to proxies lodged 48 hours before the meeting.
Slide 14: Financial Assistance
Financial Assistance John Watson AM Chairman
Slide 15: Financial Assistance: Resolution 3
Financial Assistance Proposed resolution 3: A special resolution: That the giving by Southern Cross Fertilisers Pty Ltd (“SCF”) of financial assistance by: (a) SCF executing a deed (“Guarantor Accession Deed”) under which SCF will: (i) Assume all the rights and obligations of a guarantor under the S
Slide 16: Financial Assistance: Resolution 3
Financial Assistance Proposed resolution 3: • the provision of undertakings and assumption of any other rights and obligations in support of any of the obligors’ obligations under the Syndicated Facility Agreement, the Sale & Purchase Agreement dated 9 May 2006 between the Company and subsidiaries o
Slide 17: Financial Assistance: Resolution 3
Financial Assistance Proposed resolution 3: (b) SCF executing any documents in connection with any refinancing, replacement, renewal or variation (including any subsequent refinancing, replacement, renewal or variation) of all or any part of the facilities referred to in the Syndicated Facility Agre
Slide 18: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open The giving of financial assistance 29,733,540 33,401 473,252 by SCF % of votes in favour 98.32% These figures relate to proxies lodged 48 hours before the meeting.
Slide 19: Remuneration Report: Resolution 4
Remuneration Report Proposed resolution 4: That the Remuneration Report for the Company (included in the Directors’ Report) for the year ended 30 September 2006 be adopted. Please note that the vote on this resolution is advisory only and does not bind the Directors or the Company.
Slide 20: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Remuneration Report 26,479,929 3,242,279 514,337 % of votes in favour 87.58% These figures relate to proxies lodged 48 hours before the meeting.
Slide 21: Questions & Comments
Questions & Comments John Watson AM Chairman
Slide 22: Meeting Close
Meeting Close John Watson AM Chairman
Slide 23: Incitec Pivot
Incitec Pivot a