Cann Group Ltd. · ASX:CAN
Cann — Shareholder Meeting (October 2022)
28 slides from Cann's shareholder meeting presentation, Oct 25, 2022
Slide 1: ASX Announcement: AGM Presentation
ASX ANNOUNCEMENT 25 October 2022 AGM Presentation For personal use only 25 October 2022 – In advance of this morning’s Annual General Meeting of shareholders to be held at 10:00am, and in accordance with ASX Listing Rule 3.13.3, Cann Group Limited (CAN:ASX) is pleased to provide a copy of the presen
Slide 2: Annual General Meeting
For personal use only Annual General Meeting 25 October 2022 Cann Group Limited ABN 25 603 949 739
Slide 3: Disclaimer | Important notice
Disclaimer | Important notice This presentation (Presentation) has been prepared by Cann Group Limited (ABN 25 603 949 739) (Cann). For personal use only Summary information This Presentation contains summary information about Cann and its activities which is current as at the date of this Presentat
Slide 4: Agenda
Agenda Enhancing patients’ lives by For personal use only developing, producing and supplying Introduction innovative cannabis medicines. 1 Chairman’s Address 2 CEO’s Address 3 Q&A 4 Formal Business of AGM 5 Meeting Close 6 3 |
Slide 5: General Meeting
For personal use only 1 General Meeting 4
Slide 6: Chairman's Address
For personal use only 2 Chairman’s Address Mr Allan McCallum, AO 5
Slide 7: Corporate Growth
For personal use only Corporate Growth 6
Slide 8: Market Growth
For personal use only Market Growth 7
Slide 9: Satipharm
For personal use only Satipharm 8
Slide 10: Share Purchase Plan
For personal use only Share Purchase Plan 9
Slide 11: Board and Management Changes
For personal use only Board and Management Changes 10
Slide 12: CEO's Address
For personal use only 3 CEO’s Address Mr Peter Crock 11
Slide 13: Mildura
For personal use only Mildura 12
Slide 14: Commercial Focus
For personal use only Commercial Focus 13
Slide 15: Satipharm
For personal use only Satipharm 14
Slide 16: Share Purchase Plan
For personal use only Share Purchase Plan 15
Slide 17: Outlook
For personal use only Outlook 16
Slide 18: This slide appears in place of a video
For personal use only THIS SLIDE APPEARS IN PLACE OF A VIDEO
Slide 19: Q&A
For personal use only 4 Q&A 18
Slide 20: Formal Business of AGM
For personal use only 5 Formal Business of AGM 19
Slide 21: Item | Financial statements and reports
For personal use only Item 1 | Financial statements and reports To receive the financial report, directors’ report and auditor’s report for the Company and its controlled entities for the financial year ended 30 June 2022. 20 |
Slide 22: Resolutions for Voting
For personal use only 6 Resolutions for Voting 21
Slide 23: Resolution | Adoption of the Remuneration Report
For personal use only Resolution 1 | Adoption of the Remuneration Report That pursuant to and in accordance with section 250R(2) of the Corporations Act, the Remuneration Report for the financial year ending 30 June 2022 as set out in pages 28 to 35 (inclusive) of the Annual Report be adopted. Proxy
Slide 24: Resolution | Re-election of Director
For personal use only Resolution 2 | Re-election of Director That Mr Allan McCallum, AO, a Director who retires from office in accordance with ASX Listing Rule 14.4 and Rule 50.2 of the Company’s Constitution and being eligible for re-election, be re-elected a Director of the Company. Proxy votes To
Slide 25: Resolution | Re-election of Director
For personal use only Resolution 3 | Re-election of Director That Mr Robert Barnes, a Director who was appointed to fill a casual vacancy with Rule 49.1 of the Company’s Constitution until this Annual General Meeting in accordance with ASX Listing Rule 14.4 and being eligible for re-election, be re-
Slide 26: Resolution | Ratification of prior issue of shares
For personal use only Resolution 4 | Ratification of prior issue of shares That, for the purpose of Listing Rule 7.4, Shareholders ratify the prior issue of 254,687 ordinary shares issued to Commonwealth Scientific and Industrial Research Organisation as set out in the Explanatory Memorandum which a
Slide 27: Resolution | Approval of additional 10% placement capacity
Resolution 5 | Approval of additional 10% placement capacity for 12 months For personal use only That, for the purpose of Listing Rule 7.1A, approval is given for the issue of equity securities, as that term is defined in the Listing Rules, totalling up to 10% of the issued capital of the Company at
Slide 28: Contact
For personal use only Contact Peter Crock Chief Executive Officer peter.crock@canngrouplimited.com Deborah Ambrosini Chief Financial Officer deborah.ambrosini@canngrouplimited.com Rhys Cohen Senior Corporate Communications Manager rhys.cohen@canngrouplimited.com canngrouplimited.com | +61 3 9095 718