Jb Hi-fi Limited · ASX:JBH

Jb Hi-fi — Shareholder Meeting (October 2014)

10 slides from Jb Hi-fi's shareholder meeting presentation, Oct 29, 2014

  1. Slide 1: JB Hi-Fi Limited 2014 AGM

    For personal use only JB Hi-Fi Limited 2014 AGM

  2. Slide 2: Agenda

    AGENDA For personal use only  Chairman’s address  Chief Executive Officer’s address  Items of business  Item 1: Financial and other Reports  Item 2: Remuneration Report  Item 3: Re-election of Directors  Item 4: Approval of grant of Options to Executive Director

  3. Slide 3: Chairman's Address

    Chairman’s Address For personal use only GREG RICHARDS 3 3

  4. Slide 4: Chief Executive Officer's Address

    Chief Executive Officer’s Address For personal use only RICHARD MURRAY 4 4

  5. Slide 5: 1: Financial and other Reports

    Item 1: Financial and other Reports For personal use only To receive and consider the Financial Report, the Directors’ Report and Auditor’s Report for the financial year ended 30 June 2014. 5 5

  6. Slide 6: 2: Remuneration Report

    Item 2: Remuneration Report For personal use only “That the Remuneration Report (which forms part of the Directors’ Report) for the financial year ended 30 June 2014 be adopted.” Proxies: In respect of this item of business, the following proxies have been received: % of Eligible Votes Votes Cast Re

  7. Slide 7: 3: Re-election of Directors (a)

    Item 3: Re-election of Directors For personal use only (a) “That Mr Greg Richards, being a Director of the Company who retires by rotation pursuant to the Company’s Constitution, and, being eligible, offers himself for re-election, is re-elected as a Director of the Company.” Proxies: In respect of

  8. Slide 8: 3: Re-election of Directors (b)

    Item 3: Re-election of Directors For personal use only (b) “That Mr Richard Uechtritz, being a Director of the Company who retires by rotation pursuant to the Company’s Constitution, and, being eligible, offers himself for re-election, is re-elected as a Director of the Company.” Proxies: In respect

  9. Slide 9: 4: Approval of grant of Options to Executive Director

    Item 4: Approval of grant of Options to Executive Director For personal use only (a) “That approval be and is hereby given to the grant to Mr Richard Murray of: (i) 101,537 options over 101,537 shares in the Company, each option having an exercise price of $17.72; and (ii) 33,605 options over 33,605

  10. Slide 10: Thank You

    10 For personal use only THANK YOU 10

JB Hi-Fi — Shareholder Meeting (October 2014) on 6ix