Acumentis Group Limited · ASX:ACU
Acumentis — Shareholder Meeting (October 2023)
28 slides from Acumentis's shareholder meeting presentation, Oct 24, 2023
Slide 1: General Meeting
ersonal use only neral Meeting Acumentis DECISION CERTAINTY Acumentis acknowledges the Traditional Custodians of the lands where we live, learn and work and their connections to land, sea and community throughout Australia. We pay our respect to their Elders past, present and emerging and extend tha
Slide 2: Agenda
Agenda Welcome Chairman’s Address CEO’s Address Notice of Meeting & Proxies Financial Statements & Reports Resolutions Other Business Formal Meeting Close SO rt' ees ON P General Questions
Slide 3: Disclaimer
Disclaimer Sy The material contained in this presentation is intended to be general background information on the Acumentis Group, its performance & its activities. The information is supplied in summary form & is therefore not necessarily complete. Also, it is not intended that it be relied upon as
Slide 4: Keith Perrett
For personal use only Keith Perrett
Slide 5: Chairman's address topics
Reimagining Acumentis Challenges faced Strong second half results Strategies and goals for FY24 and beyond Thanks Acumentis DECISION CERTAINTY
Slide 6: Tim Rabbitt
For personal use only Tim Rabbitt
Slide 7: CEO's address topics
For personal use only Diversification of Revenues Cost Optimisation FY23 Performance Market Outlook Expectation for FY24 Thanks
Slide 8: For personal use only
ACUMENTIS AGM 2023 For personal use only
Slide 9: For personal use only
ACUMENTIS AGM 2023 For personal use only
Slide 10: For personal use only
ACUMENTIS AGM 2023 For personal use only
Slide 11: For personal use only
ACUMENTIS AGM 2023 For personal use only
Slide 12: For personal use only
ACUMENTIS AGM 2023 For personal use only
Slide 13: For personal use only
ACUMENTIS AGM 2023 For personal use only
Slide 14: For personal use only
ACUMENTIS AGM 2023 For personal use only • • • • • • •
Slide 15: Keith Perrett
For personal use only Keith Perrett
Slide 16: Meeting registration instructions
ACUMENTIS AGM 2023 For personal use only Go to https://investor.automic.com.au/#/home Once logged in you will see that the meeting is open for registration. Click on “view” Click on “register” to register your attendance for the meeting
Slide 17: Online voting instructions
ACUMENTIS AGM 2023 For personal use only Once the Chair of the Meeting declares voting open, you must select “refresh” To vote simply select the direction in which you would like to cast your vote, the selected option will change colour. Once voting is declared closed you must select “next” and then
Slide 18: Keith Perrett
For personal use only Keith Perrett
Slide 19: Keith Perrett
For personal use only Keith Perrett
Slide 20: Resolution voting results
ACUMENTIS AGM 2022 For personal use only FOR AGAINST OPEN ABSTAIN 20,303,560 9,302,339 3,164,059 312,282 61.96% 28.39% 9.66%
Slide 21: Resolution voting results
ACUMENTIS AGM 2023 For personal use only FOR AGAINST OPEN ABSTAIN 47,530,116 10,941,287 3,164,059 198,000 77.11% 17.75% 5.13%%
Slide 22: Resolution voting results
ACUMENTIS AGM 2023 For personal use only FOR AGAINST OPEN ABSTAIN 12,729,271 19,479,409 3,164,059 0 35.99% 55.07% 8.94%
Slide 23: Resolution voting results
ACUMENTIS AGM 2023 For personal use only FOR AGAINST OPEN ABSTAIN 41,582,699 15,262,945 3,164,059 1,823,759 69.29% 25.43% 5.27%
Slide 24: Keith Perrett
For personal use only Keith Perrett
Slide 25: Keith Perrett
For personal use only Keith Perrett
Slide 26: Keith Perrett
For personal use only Keith Perrett
Slide 27: Keith Perrett
For personal use only Keith Perrett
Slide 28: For personal use only
For personal use only