Collins Foods Limited · ASX:CKF

Collins Foods — Shareholder Meeting (August 2021)

25 slides from Collins Foods's shareholder meeting presentation, Aug 27, 2021

  1. Slide 1: For personal use only

    For personal use only Authorised for release by the Board ACN 151 420781 0

  2. Slide 2: How to ask a question

    For personal use only When the Question function is available, the Q&A icon will appear at the top of the app To send in a question, click in the ‘Ask a question’ box, type your question and press the send arrow Your question will be sent immediately for review Received 1

  3. Slide 3: How to vote

    For personal use only When the poll is open, the vote will be accessible by selecting the voting icon at the top of the screen To vote simply select the direction in which you would like to cast your vote. The selected option will change colour For Against Abstain There is no submit or send button,

  4. Slide 4: Chairman's Address

    =I COLLINS Foops LIMITED CHAIRMAN’S ADDRESS ROBERT KAYE SC > < (© (@) WY =) ‘© S< (©) WY cs (@) a. we, (©) LL

  5. Slide 5: Brand Strength Driving Growth

    GL COLLINS FooDs UNITED BRAND STRENGTH DRIVING GROWTH

  6. Slide 6: FY21 results highlights

    Revenue Statutory NPAT ; (post-AASB 16) 4} 12.4%) to $1.07b ws (F¥20: $948.1m) w f (FY20: $31.3m) 2 ‘ Se | Net Operating Cashflow (post-AASB 16) (FY20: $149.3m) Underlying EBITDA (Continuing operations, pre-AASB 16) tt 12.4% to $136.3m (FY20: $121.2m) Total FY21 Fully Franked Dividends 23.0cPs CONTI

  7. Slide 7: Strategy and positive impact

    GL COLLINS FooDs UNITED Creating UNMATCHED Making Reing PEOPLE POSITIVE BRILLIANT EXPERIENCES IMPACT AT THE BASICS — — POSITIVE footprint by ele infgreenihou in best-practice governance standards ss a STRATEGY by 2026

  8. Slide 8: Positive outlook for continued growth

    RESTAURANTS = === done BETTER. POSITIVE OUTLOOK FOR CONTINUED GROWTH

  9. Slide 9: Board Changes

    COLLINS FooDs UNITED 5 BOARD ub! §~CHANGES

  10. Slide 10: For personal use only

    SJ < (© (@) WY =) ‘© S< (©) WY cs (@) a. we, (©) LiL

  11. Slide 11: Kentucky Fried Chicken

    COLLINS FooDs UNITED KENTUCKY FRIED CHICKEN

  12. Slide 12: For personal use only

    For personal use only 11

  13. Slide 13: Financial performance - another record year

    Revenue S ‘ Statutory NPAT Underlying EBITDA Pee (post-AASB 16) (Continuing operations, pre-AASB 16) Lf T 4 12.4% 9h 12.4% to'$1.07b to $136.3m (FY20: $31.3m) (FY20: $121.2m) Total FY21 Fully Franked Dividends Net Operating Cashflow (post-AASB 16) (FY20: $149.3m) GL COLLINS FooDs UNITED FINANCIAL PE

  14. Slide 14: Operational performance

    COLLINS FooDs UNITED OPERATIONAL PERFORMANCE

  15. Slide 15: Operational performance

    COLLINS FooDs UNITED 1 OPERATIONAL PERFORMANCE

  16. Slide 16: Operational performance

    COLLINS FooDs UNITED OPERATIONAL PERFORMANCE 15

  17. Slide 17: Operational performance - Sizzler Asia

    COLLINS FooDs UNITED OPERATIONAL PERFORMANCE SIZZLER ASIA

  18. Slide 18: Making a positive impact

    COLLINS FooDs UNITED MAKING A POSITIVE IMPACT IMPACT

  19. Slide 19: Key priorities for FY22

    COLLINS FooDs UNITED KEY PRIORITIES FOR FY22

  20. Slide 20: AGM Business

    =I COLLINS Foops LIMITED j AGM BUSINESS > < (© (@) WY =) ‘© S< (©) WY cs (@) a. we, (©) LL

  21. Slide 21: How to ask a question

    For personal use only When the Question function is available, the Q&A icon will appear at the top of the app To send in a question, click in the ‘Ask a question’ box, type your question and press the send arrow Your question will be sent immediately for review Received 20

  22. Slide 22: How to ask audio questions

    For personal use only When the Virtual Microphone System is available, a new section will appear on the info page titled “Asking audio questions” If you would like to ask an audio question, pause the meeting broadcast and click on the link You will be prompted to enter your name and the topic of you

  23. Slide 23: How to vote

    For personal use only When the poll is open, the vote will be accessible by selecting the voting icon at the top of the screen To vote simply select the direction in which you would like to cast your vote. The selected option will change colour For Against Abstain There is no submit or send button,

  24. Slide 24: Resolutions and voting results

    For personal use only To consider and, if thought fit, to pass the following resolutions as ordinary resolutions: RESOLUTION FOR OPEN AGAINST ABSTAIN 1 To receive and consider the Financial Report, Directors’ Report and Auditor’s Report of the Company and its controlled entities for the financial pe

  25. Slide 25: Contacts and disclaimer

    For personal use only CORPORATE INVESTORS MEDIA Drew O’Malley Ronn Bechler Tristan Everett Managing Director & CEO Market Eye Market Eye P: +61-7 3352 0800 P: +61-400 009 774 P: +61-403 789 096 E: ronn.bechler@marketeye.com.au E: tristan.everett@marketeye.com.au • This presentation contains forward

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