Prl Global — Shareholder Meeting (November 2018)

8 slides from Prl Global's shareholder meeting presentation, Nov 23, 2018

Slide 1: Welcome
Welcome Annual General Meeting 23 November 2018
Slide 2: AGM Agenda
AGM Agenda • AGM Open • Chairman’s Address • Financial Report • Resolutions • General Business • Questions • Close
Slide 3: Chairman's Address
Chairman’s Address • Financial Year End as at 30 June 2018 o Net Profit After Tax - A$21.1m o Earnings per share 18.3 cents o Dividends Paid – 10.0 cents per share
Slide 4: Chairman's Address continued
Chairman’s Address continued • Cost Management & Efficiency • Market Conditions – Pressure on Prices – Drive for Efficiency • Diversified Industrial Strategy – Pursuing investment in sectors: • Phosphate mining • Biological Fertilisers • Property and Tourism
Slide 5: Resolutions
Resolutions 1. Adoption of Remuneration Report 2. Re-election of Director – Dato’ Sri Kamaruddin bin Mohamed 3. Re-election of Director – Mr Clive Brown 4. Approval of Motion of which notice given approving related party transaction for the acquisition of land in Klang to comply with Malaysian Compa
Slide 6: Proxy Results
Proxy Results 1. Resolution 1 For Against Abstain Open 430,354 0 13,073,761 0 2. Resolution 2 For Against Abstain Open 13,504,115 0 0 0 3. Resolution 3 For Against Abstain Open 13,504,115 0 0 0
Slide 7: Proxy Results (continued)
Proxy Results (continued) 4. Resolution 4 For Against Abstain Open 7,680,765 0 5,823,350 0
Slide 8: General Business
General Business • General Business • Questions • Close