Plenti Group Ltd. · ASX:PLT
Plenti — Shareholder Meeting (August 2021)
25 slides from Plenti's shareholder meeting presentation, Aug 24, 2021
Slide 1: Plenti Annual General Meeting
Plenti Annual —_ General Meeting 24 August 2021
Slide 2: Board of Directors
Board of Directors Mary Ploughman Daniel Foggo Peter Behrens Chairman and Independent Executive Director Non-Executive Director Non-Executive Director and Chief Executive Officer Martin Dalgleish Susan Forrester AM Independent Non-Executive Independent Non-Executive Director Director
Slide 3: Executive Committee
Executive Committee Daniel Foggo Ben Milsom Glenn Riddell Chief Executive Officer Chief Commercial Officer Chief Operating Officer Simon Cordell Miles Drury Georgina Koch Chief Risk Officer Chief Financial Officer General Counsel and Company Secretary
Slide 4: Chairman Address
Plenti Chairman Ad d ress Mary Ploughman
Slide 5: CEO Address
Plenti CEO Address Daniel Fosse
Slide 6: Who we are
Who we are Plenti is a fintech lender. Traditional lenders can be slow, complicated and offer poor value. We established Plenti to use smart technology to provide faster, fairer loans. We laid strong foundations as a private company in anticipation of long-term market shifts and our future growth. W
Slide 7: Our growth
Plenti Our growth ° i = e& no c 3s S © ‘oD = fe) [e} fo) [e} [e} [e} oO oo oOo oO § 8 8 8 8 86 8§ 8 8 eo oo *~§ G© 868 + #8 WN iam 5 ToT xe} ° e oO & ro) YP =) oO Pa en] = 2 Ss Ce fe) 2 co) 2 Oo oD g 2 Bo c & 68 Ss 2 a a5 = S\O = 0) © < ga oN ae} = &\O [20 5 O Og e “OD ras a 5 O 5O es) © P= k= § wt
Slide 8: FY21 highlights
FY21 highlights We delivered strong growth and improved key metrics. Key highlights t Originations $470m +64% yoy v 90+ arrears 31 bps down 5bps yoy t Loan portfolio $615m +61% yoy Raised $55m via IPO in September 2020 to accelerate growth t Revenue $53.1m +28% yoy First fintech consumer lender to r
Slide 9: Technology-led lending
Technology-led lending We've built a market-leading platform. rv Superior customer experiences \ Advanced credit analytics Rich partner integrations Fast approvals Plenti End-to-end technology platform built and maintained in-house, supported by over 40 onshore and offshore engineers, product specia
Slide 10: Funding sources
Funding sources We continued to build resilience by diversifying and deepening our funding sources. Plenti Warehouse PlentiLending Plenti Wholesale Overall Y funding Platform Lending Platform advancements Description + Warehouse and * 23,500+ * Flexible funding - Reduced average funding securitisati
Slide 11: Our strategy
Our strategy We are committed to building Australia’s best lender. Establish market leadership - Establish prime lending leadership positions across lending verticals — measured by borrower demand, loan portfolio size and customer experience Extend technology advantage + Continually invest in our te
Slide 12: Financial priorities
Financial priorities We have set ourselves clear financial priorities. Growth Reach $1bn loan book by March 2022 Profitability Achieve positive monthly Cash NPAT prior to June 2022, while investing in and achieving strong growth Efficiency Drive towards cost to income ratio of below 385% over medium
Slide 13: Items of business
Plenti ltems of business
Slide 14: Registration and Voting
Registration and Voting 2.Click view and register your attendance for the meeting 1,Login or register at: https;//investor.automic.comau/#/home — Meetings To contact support: Call1300 816 159 or open live chat from the Investor Portal Plenti 3.Record your vote. Once you Voting confirm it is lodged a
Slide 15: Items of Business
Items of Business Plenti Item1 Financial statements and reports Item5 = Approval of LT! Share Rights to Daniel Foggo, Director & CEO of the . . Company Item2 Adoption of remuneration report (Resolution 4) (Resolution 1) ; Item6 ASXListing Rule 7.1A Approval of Item 3 Election of Susan Forrester Futu
Slide 16: Items of business: Financial statements and reports
Items of business Plenti Item 1- Financial statements and reports To receive and to consider the Annual Financial Report of the Company for the financial year ended 31 March 2021 together with the declaration of the Directors, the Directors’ Report, the Remuneration Report and the Auditor's Report f
Slide 17: Resolution 1 - Adoption of remuneration report
Items of business Plenti Item 2 (Resolution 1) — Adoption of remuneration report To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That, for the purpose of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report as conta
Slide 18: Resolution 2 - Election of Susan Forrester as Director
Items of business Item 3 (Resolution 2) — Election of Susan Forrester as Director To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That Susan Forrester, a Director appointed by the Board and holding office until the next general meeting of the Company aft
Slide 19: Resolution 3 - Approval of STI Share Rights to Daniel Foggo
Items of business Plenti Item 4 (Resolution 3) — Approval of STI Share Rights to Daniel Foggo, Director & CEO To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That, for the purposes of section 208 of the Corporations Act, ASX Listing Rule 10.14 and for al
Slide 20: Resolution 4 - Approval of LTI Share Rights to Daniel Foggo
Items of business Plenti Item 5 (Resolution 4) — Approval of LTI Share Rights to Daniel Foggo, Director & CEO To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That, for the purposes of section 208 of the Corporations Act, ASX Listing Rule 10.14 and for al
Slide 21: Resolution 5 - ASX Listing Rule 7.1A approval
Items of business Plenti Item 6 (Resolution 5)— ASX Listing Rule 7.1A Approval of Future Issue of Securities To consider and, if thought fit, to pass the following resolution as a Special Resolution: “That, for the purposes of ASX Listing Rule 7A and for all other purposes, the issue of equity secur
Slide 22: Resolution 6 - Appointment of Auditor
Items of business Plenti Item 7 (Resolution 6) — Appointment of Auditor To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “That, for the purposes of section 327B(1) of the Corporations Act and for all other purposes, Grant Thornton Audit Pty Ltd ACN 130 913
Slide 23: Conducting of the Poll
Plenti Conducting of the Poll
Slide 24: Plenti
Plenti op) YW) O Cc Y) =) O Cc. O C a) O
Slide 25: Meeting close
Plenti Meeting close