Freightways Group Limited · NZX:FRW

Freightways — Shareholder Meeting (October 2016)

26 slides from Freightways's shareholder meeting presentation, Oct 27, 2016

  1. Slide 1: Annual Shareholders Meeting

    ANNUAL SHAREHOLDERS MEETING 27 October 2016

  2. Slide 2: An Introduction from the Chairman, Sue Sheldon

    ASM 2016 HEADLINE HEADLINE HEADLINE AN INTRODUCTION FROM THE CHAIRMAN, SUE SHELDON

  3. Slide 3: Agenda

    ASM 2016 HEADLINE HEADLINE HEADLINE AGENDA 1. Chairman’s Introduction 2. Managing Director’s Review and Trading Update 3. Resolutions

  4. Slide 4: Financial Highlights

    ASM 2016 HEADLINE HEADLINE HEADLINE FINANCIAL HIGHLIGHTS Underlying trading result 2016 Non-recurring $M Note Increase Result items Jun-16 Jun-15* Revenue 505.4 - 505.4 479.5 5.4% EBITDA (i) 92.1 6.3 98.4 95.5 3.1% EBITA (ii) 81.4 6.3 87.7 82.8 5.9% NPATA (iii) 51.5 4.6 56.0 51.9 8.0% NPAT (iv) 49.8

  5. Slide 5: Express Package & Business Mail

    ASM 2016 HEADLINE HEADLINE HEADLINE EXPRESS PACKAGE & BUSINESS MAIL Jun-16 Jun-15** Change $M $M Operating 370.3 359.9 2.9% Revenue EBITDA* 66.5 68.3 (2.6%) EBITA* 62.1 61.7 0.6% EBITA MARGIN* 17% 17% * excluding non-recurring items ** Jun15 included 5 extra trading days

  6. Slide 6: Information Management

    ASM 2016 HEADLINE INFORMATION HEADLINE HEADLINE MANAGEMENT Jun-16 Jun-15** Change $M $M Operating 136.8 121.7 12.5% Revenue EBITDA* 33.2 28.7 15.8% EBITA* 28.4 24.1 18.0% EBITA MARGIN* 21% 20% * excluding non-recurring items ** Jun15 included 5 extra trading days

  7. Slide 7: Final Dividend

    ASM 2016 HEADLINE HEADLINE HEADLINE FINAL DIVIDEND  Final dividend: 14.5 cps  Imputation credits: 5.6389 cps (at 28% tax rate)  Supplementary dividend: 2.5588 cps  Record date: 16 September 2016  Payment date: 3 October 2016  No DRP was offered in respect of this final dividend

  8. Slide 8: Managing Director's Review and Trading Update

    ASM 2016 HEADLINE HEADLINE HEADLINE MANAGING DIRECTOR’S REVIEW AND TRADING UPDATE DEAN BRACEWELL

  9. Slide 9: Agenda

    ASM 2016 HEADLINE HEADLINE HEADLINE AGENDA 1. Industry Overview and Business Description 2. Business Strategy 3. Trading Update 4. Outlook

  10. Slide 10: Express Package & Business Mail

    Express Package & Business Mail

  11. Slide 11: Express Package & Business Mail

    ASM 2016 HEADLINE HEADLINE HEADLINE EXPRESS PACKAGE & BUSINESS MAIL Network Courier Point-to-Point Business Mail Support

  12. Slide 12: Information Management

    Information Management

  13. Slide 13: Information Management

    ASM 2016 HEADLINE HEADLINE HEADLINE INFORMATION MANAGEMENT Manage Transform Destroy Archive Security Imaging & document capture Secure destruction DataBank & data security Automated accounts payable eDestruction FileSaver Workflow Solutions Product destruction Secure Distribution Services Digital ma

  14. Slide 14: Business Strategy

    Business Strategy Freightways

  15. Slide 15: Business Strategy

    ASM 2016 HEADLINE HEADLINE HEADLINE BUSINESS STRATEGY  Develop organic growth opportunities  Diversification by industry and geography  Positioning, People, Performance, Profit  Explore complementary acquisition and alliance opportunities

  16. Slide 16: Trading Update

    rT} Trading Update Freightways

  17. Slide 17: Operating Revenue

    ASM 2016 HEADLINE HEADLINE HEADLINE OPERATING REVENUE 600 500 400 $M 300 200 100 - 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Year Ended 30 June 2nd Half 1st Half

  18. Slide 18: EBITA

    ASM 2016 HEADLINE HEADLINE HEADLINE EBITA 90 80 70 60 50 $M 40 30 20 10 - 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Year Ended 30 June 2nd Half 1st Half NB: This graph represents the operating profit before interest, tax and amortisation of intangibles, exclusive of any non-re

  19. Slide 19: Consolidated Financial Performance

    ASM 2016 HEADLINE CONSOLIDATED FINANCIAL HEADLINE HEADLINE PERFORMANCE Quarter ended: Sep-16 Sep-15 Variance $000 $000 Operating Revenue 133,868 126,783 5.6% EBITDA 25,459 25,296 0.6% EBITA 22,679 22,215 2.1% NPATA 15,226 13,951 9.1% NPAT 14,808 13,479 9.9%

  20. Slide 20: Express Package & Business Mail

    ASM 2016 HEADLINE EXPRESS PACKAGE & HEADLINE HEADLINE BUSINESS MAIL Quarter ended: Sep-16 Sep-15 Variance $000 $000 Operating Revenue 98,218 92,187 6.5% EBITDA 17,317 17,067 1.5% EBITA 16,159 15,601 3.6% EBITA Margin 16.5% 16.9%

  21. Slide 21: Information Management

    ASM 2016 HEADLINE HEADLINE HEADLINE INFORMATION MANAGEMENT Quarter ended: Sep-16 Sep-15 Variance $000 $000 Operating Revenue 35,937 35,178 2.2% EBITDA 8,537 8,633 (1.1%) EBITA 7,325 7,426 (1.4%) EBITA Margin 20.4% 21.1%

  22. Slide 22: Outlook

    Freightways

  23. Slide 23: Outlook

    ASM 2016 HEADLINE HEADLINE HEADLINE OUTLOOK  Volumes and activity experienced in this first quarter result support Freightways’ expectations of again improving its overall year-on-year performance.  As previously stated in our full year announcement in August: − Results from the Express Package &

  24. Slide 24: Questions

    by | ’ NEW:ZEA/LAND A COURIERS on weve got it sovted w Freightways

  25. Slide 25: Resolutions

    ASM 2016 HEADLINE HEADLINE HEADLINE RESOLUTIONS • Election of Director • Re-election of Director • Approval of Directors’ Fees • Authority to fix Auditor’s Remuneration

  26. Slide 26: Annual Shareholders Meeting

    ASM 2016 HEADLINE HEADLINE HEADLINE ANNUAL SHAREHOLDERS MEETING 27 October 2016

Freightways Group — Shareholder Meeting (October 2016) on 6ix