Mcmillan Shakespeare Limited · ASX:MMS
Mcmillan Shakespeare — Shareholder Meeting (October 2019)
17 slides from Mcmillan Shakespeare's shareholder meeting presentation, Oct 22, 2019
Slide 1: MMS Group Annual General Meeting 2019
MMS Group Annual General Meeting 2019 Presenters Mike Salisbury, CEO Mark Blackburn, CFO
Slide 2: Overview
MMS – Annual General Meeting 2019 Overview Financial People > Revenue growth of 0.8% to $549.7m, > Employee sustainable engagement score of 79 with UNPATA down 5.1% to $88.7m (May 2019) > Full year dividend of 74 cents per share fully franked, > Workforce at 30 June increased by 4.0% to 1,334 1.4% i
Slide 3: Key financial metrics
MMS – Annual General Meeting 2019 Key financial metrics Revenue ($m) Earnings per share (cents) 14 year CAGR: 21.6% 14 year CAGR: 20.5% 1.4 1.3 1.6 1.6 80.7 106.0 92.5 110.0 245.8 2.3 243.7 23.1 226.1 $ millions 2.2 204.8 2.2 cents 188.1 1.4 188.1 0.8 172.0 163.3 158.9 1.0 GRS 38.9 0.8 1.3 Asset Man
Slide 4: Key operational metrics
MMS – Annual General Meeting 2019 Key operational metrics 343,100 68,000 45,100 $500m Salary packages Novated leases Asset pool Assets managed 2.5% 7.4% (Units) (WDV )1 5.4 % 3.9% $2,950m $269m 1,312 52.9 Net amount financed Plan Partners client funds Average Net Promoter Score 3.5% under administra
Slide 5: FY20 Update
MMS – Annual General Meeting 2019 FY20 Update Capital Growth Beyond 2020 Maxxia UK Regulatory management > Market conditions continue > New Sales CRM > Strategic review > Regulatory > Expanded off balance to be challenging implementation continues environment continues sheet funding > New car sales
Slide 6: Disclaimer and important notice
MMS – Annual General Meeting 2019 Disclaimer and important notice This presentation has been prepared by McMillan Shakespeare Limited ABN 74 107 233 983 (“MMS”). It contains summary information about MMS and its subsidiaries and their activities current as at the date of this presentation. The prese
Slide 7: MMS Group Annual General Meeting 2019
MMS Group Annual General Meeting 2019 Presenters Mike Salisbury, CEO Mark Blackburn, CFO
Slide 8: Adoption of the Remuneration Report
MMS – Annual General Meeting 2019 Adoption of the Remuneration Report For 49,853,549 97.10% Against 1,202,380 2.34% Open-Usable 285,618 0.56% Abstain 516,599 N/A Excluded 9,425,220 N/A
Slide 9: MMS Group Annual General Meeting 2019
MMS Group Annual General Meeting 2019 Presenters Mike Salisbury, CEO Mark Blackburn, CFO
Slide 10: Re-election of Mr Tim Poole as a Director
MMS – Annual General Meeting 2019 Re-election of Mr Tim Poole as a Director For 56,456,875 92.89% Against 4,032,615 6.64% Open-Usable 284,700 0.47% Abstain 509,176 N/A Excluded Nil N/A
Slide 11: MMS Group Annual General Meeting 2019
MMS Group Annual General Meeting 2019 Presenters Mike Salisbury, CEO Mark Blackburn, CFO
Slide 12: Re-election of Mr Ross Chessari as a Director
MMS – Annual General Meeting 2019 Re-election of Mr Ross Chessari as a Director For 49,852,040 82.03% Against 10,636,755 17.50% Open-Usable 284,618 0.47% Abstain 509,953 N/A Excluded Nil N/A
Slide 13: MMS Group Annual General Meeting 2019
MMS Group Annual General Meeting 2019 Presenters Mike Salisbury, CEO Mark Blackburn, CFO
Slide 14: Issue of Performance Rights to the Managing Director
MMS – Annual General Meeting 2019 Issue of Performance Rights to the Managing Director For 58,779,418 96.74% Against 1,694,440 2.79% Open-Usable 283,918 0.47% Abstain 525,590 N/A Excluded Nil N/A
Slide 15: MMS Group Annual General Meeting 2019
MMS Group Annual General Meeting 2019 Presenters Mike Salisbury, CEO Mark Blackburn, CFO
Slide 16: Renewal of Proportional Takeover Provisions of the Constitution
MMS – Annual General Meeting 2019 Renewal of Proportional Takeover Provisions of the Constitution For Adoption of the Remuneration Report 56,929,919 93.68% Against 3,558,329 5.85% Open-Usable 287,618 0.47 Abstain 507,500 N/A Adoption of the Remuneration Report
Slide 17: MMS Group Annual General Meeting 2019
MMS Group Annual General Meeting 2019 Presenters Mike Salisbury, CEO Mark Blackburn, CFO
McMillan Shakespeare — Shareholder Meeting (October 2019) on 6ix