Coast Entertainment Holdings Ltd · ASX:CEH
Coast Entertainment — Shareholder Meeting (June 2022)
13 slides from Coast Entertainment's shareholder meeting presentation, Jun 29, 2022
Slide 1: Extraordinary General Meeting — Chairman's Address and presentation
Ardent Leisure Group Limited (ACN 628 881 603) CONTACT DETAILS REGISTRY Suite 601, 83 Mount Sireet Link Market Services Limited North Sydney NSW 2060 Level 12, 680 George Street \ PO Box 1927 Sydney NSW 2000 North Sydney, NSW 2059 Locked Bag A14 Telephone +61 2 9168 4600 Sydney South NSW 1235 ARDENT
Slide 2: Extraordinary General Meeting – EGM Address
Ardent Leisure Group Limited Extraordinary General Meeting Wednesday, 29 June 2022 at 3:00pm (AEST) EGM Address Dr Gary Weiss AM, Chairman Good afternoon everyone. My name is Gary Weiss and | am the Chairman of Ardent Leisure Group. I'm joined today on the audio line by my fellow directors Erin Wall
Slide 3: Procedural matters and business of the meeting
Before | formally open the meeting, | will outline some procedural matters for conducting today’s meeting which is being held as a hybrid meeting in accordance with the Company’s Constitution and the Corporations Act. In addition to those shareholders and representatives present here in person, othe
Slide 4: Board recommendation and Resolution 2
The Ardent Leisure Board unanimously recommends that shareholders vote in favour of this resolution and each director holding shares has voted in support. The proxy results received for this resolution are on the screen. As the Chairman of the Meeting, | intend to vote all undirected proxies in favo
Slide 5: General Questions
[Response to questions (if any] Chris, have we received any online questions of a general nature? [Response] [Response to questions {if any}] As there are no further questions, that now concludes the formal business of the meeting. Shareholders are reminded that they can submit their votes online un
Slide 6: Extraordinary General Meeting
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Slide 7: Ingzauv
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Slide 8: Chairman's address
Chairman’s address On 6 April 2022, Ardent Leisure and RedBird entered into a binding agreement with Dave & Buster's for the sale of Main Event for cash consideration of US$835 million on a cash-free debt-free basis Purpose of the Meeting is to seek shareholder approval of: >» The sale of the Main E
Slide 9: Formal Business of the Meeting
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Slide 10: Resolution 1: Approval of the Proposed Transaction
Resolution 1: Approval of the Proposed Transaction To consider and, if thought fit, pass the following resolution as an ordinary resolution approving the sale of the Main Event business: That, for the purposes of ASX Listing Rule 11.2 and for all other purposes, approval is given for the disposal of
Slide 11: Resolution 2: Approval of the Proposed Capital Return
Resolution 2: Approval of the Proposed Capital Return To consider and, if thought fit, pass the following resolution as an ordinary resolution approving the proposed capital return: That, subject to Resolution 1 being passed by the requisite majority and Completion of the Proposed Transaction occurr
Slide 12: General Questions
General Questions
Slide 13: INaduv
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Coast Entertainment Holdings — Shareholder Meeting (June 2022) on 6ix