Slide 1: Annual Meeting
25 SEPTEMBER 2020 Annual Meeting
Slide 2: Disclaimer
Disclaimer This presentation contains forward-looking statements. Forward-looking statements often include words such as "anticipates", "estimates", "expects", "intends", "plans", "believes“ and similar words in connection with discussions of future operating or financial performance. The forward-lo
Slide 3: Dame Alison Paterson, Chair
Dame Alison Paterson Chair
Slide 4: Asking questions online
Asking questions online • When the Question function is available, the Q&A icon will appear at the top of the app. • To send in a question, simply click in the ‘Ask a question’ box, type your question and the press the send arrow. Your question will be sent immediately for review
Slide 5: Voting online
Voting online • When the poll is open, the vote will be accessible by selecting the voting icon at the top of the screen. • To vote, simply select the direction in which you would like to cast your vote. The selected option will change colour. There is no submit or send button, your selection is aut
Slide 6: Agenda
Agenda • Ordinary business • Chair’s Address • Group Chief Executive’s Address • Resolution and Voting • General Business • Questions & Answers • Meeting Close
Slide 7: Dame Alison Paterson, Chair
Dame Alison Paterson Chair
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Slide 9: Symphony strategy
Symphony strategy The interplay of today and tomorrow
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Slide 11: Dame Alison Paterson, Chair
Dame Alison Paterson Chair
Slide 12: Simon Mackenzie, Group Chief Executive
Simon Mackenzie Group Chief Executive
Slide 13: Overview of financial performance
Overview of financial performance FY20 FINANCIAL PERFORMANCE ($M) 1318.6 1294.0 We estimate that Covid-19 reduced earnings by c$10m. FY19 FY20 485.8 490.0 488.7 425.1 397.3 348.1 165.0 165.0 84.0 97.3 Revenue Adjusted EBITDA Capital Expenditure Net Profit Operating Cash Flow Full Year Dividend Adjus
Slide 14: FY20 Business Highlights
FY20 Business Highlights Electricity and Gas Metering Gas Trading Distribution • Regulatory DPP3 reset from 1 April • In FY20, deployed 119k advanced • Sale of Kapuni assets completed 2020 meters in Australia and 36k in NZ 31 March 2020 • 15,432 new electricity and gas • Advanced meter fleet totals
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Slide 20: Simon Mackenzie, Group Chief Executive
Simon Mackenzie Group Chief Executive
Slide 21: Dame Alison Paterson, Chair
Dame Alison Paterson Chair
Slide 22: Ordinary business
Ordinary business
Slide 23: Appointment and remuneration of auditor
Appointment and remuneration of auditor
Slide 24: Appointment and remuneration of auditor
Appointment and remuneration of auditor Proxy voting Votes For 802,767,956 Against 195,971 Discretionary 4,513,439 • Chair of the Meeting 530,560 • Other 3,982,879 Abstain 13,744
Slide 25: General business
General business
Slide 26: Voting
Voting
Slide 27: Thank you
Thank you