McMillan Shakespeare Limited · ASX:MMS
McMillan Shakespeare — Shareholder Meeting (November 2021)
28 slides from McMillan Shakespeare's shareholder meeting presentation, Nov 22, 2021
Slide 1: MMS Group Annual General Meeting 2021
McMillanShakespeareGroup MMS Group Annual General Meeting 2021 22 November 2021 1
Slide 2: Online Attendees – Text Question Process
MMS – Annual General Meeting 2021 Online Attendees – Text Question Process > When the question function is available, 123-456-789 the messaging tab will appear at the top of the screen > To submit a question, type your question in the ‘Ask a question’ box and press the send arrow > Your question wil
Slide 3: Online Attendees – Audio Question Process
MMS – Annual General Meeting 2021 Online Attendees – Audio Question Process > When the audio questions line is available, 123-456-789 a link will appear on the home tab titled ‘Asking Audio Questions’ > If you would like to ask an audio question, pause the meeting broadcast and click on the link > Y
Slide 4: Online Attendees – Voting
MMS – Annual General Meeting 2021 Online Attendees – Voting >123-456-789 When open, the vote will be accessible by 123-456-789 selecting the voting tab 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. >
Slide 5: Chair and CEO & Managing Director
McMillanShakespeareGroup MMS Group Annual General Meeting 2021 Chair: Helen Kurincic CEO & Managing Director : Mike Salisbury 5
Slide 6: Overview
MMS – Annual General Meeting 2021 Overview Financial People Customer Process Revenue Sustainable Net Promoter score Continued investments $544.5m engagement score 60 in digital with 10.2% 85% 15.4% improvements to → → customer self-service tools UNPATA Salary packages and digital experience Moved qu
Slide 7: Presenters on strategic imperatives
MMS – Annual General Meeting 2021 Presenters on strategic imperatives Himesha Jayasinghe Sean Dempsey Kylie Pashen Sustainability Manager Chief Executive Officer – Plan Partners Managing Director – Maxxia and RemServ McMillanShakespeareGroup 7
Slide 8: Our investment in sustainability
MMS – Annual General Meeting 2021 Our investment in sustainability Sustainability strategy developed and rollout underway, focusing on creating shared value for MMS and our stakeholders FY21 foundations laid FY22 strategy rollout MMS sustainability strategy Sustainability strategy approved by the Bo
Slide 9: GRS – Plan Partners
MMS – Annual General Meeting 2021 GRS – Plan Partners – As at 30 June 2021, 49%1 of plans eligible for FY22 outlook Invoices processed: >1m Plan Management (vs 40% 12 months prior) – Plan Tracker acquired on 1 July 2021 Total payments disbursed: ~$600m – Established brand with 91% customer satisfact
Slide 10: GRS – Salary Packaging and Novated Leasing
MMS – Annual General Meeting 2021 GRS – Salary Packaging and Novated Leasing Salary packages1 357,388 (1.0%) → 361.0 357.4 334.9 343.1 317.5 (’000) Performance Technology Customers – New client wins in FY21 +109 – Successfully implemented – Market leading Net Promoter – Improvements in activity foll
Slide 11: Vehicle Supply – GRS Novated Leases
MMS – Annual General Meeting 2021 Vehicle Supply – GRS Novated Leases Elevated demand has continued Industry wide vehicle supply delays FY22 Outlook: 1Q orders indexed to 1QFY19 have increased the carryover Expect supply issues to continue End 1Q carryover indexed to end 1QFY19 through to end of CY2
Slide 12: FY22 update
MMS – Annual General Meeting 2021 FY22 update Market conditions Growth priorities > Novated order activity increasing in NSW & Victoria > Plan Partners continued growth: following easing of COVID-19 restrictions – Positive organic growth opportunity with > Auto supply constraints expected to continu
Slide 13: MMS Group Annual General Meeting 2021
McMillanShakespeareGroup MMS Group Annual General Meeting 2021 13
Slide 14: Adoption of the Remuneration Report
MMS – Annual General Meeting 2021 Adoption of the Remuneration Report For 46,747,977 97.36% Against 1,019,610 2.12% Open-Usable 250,360 0.52% Abstain 277,515 N/A Excluded 9,175,492 N/A McMillanShakespeareGroup 14
Slide 15: MMS Group Annual General Meeting 2021
McMillanShakespeareGroup MMS Group Annual General Meeting 2021 15
Slide 16: Re-election of Mr Ross Chessari as a Director
MMS – Annual General Meeting 2021 Re-election of Mr Ross Chessari as a Director For 56,640,302 99.00% Against 319,624 0.56% Open-Usable 248,480 0.44% Abstain 262,548 N/A Excluded 0 N/A McMillanShakespeareGroup 16
Slide 17: MMS Group Annual General Meeting 2021
McMillanShakespeareGroup MMS Group Annual General Meeting 2021 17
Slide 18: Re-election of Mr Tim Poole as a Director
MMS – Annual General Meeting 2021 Re-election of Mr Tim Poole as a Director For 56,676,512 99.08% Against 269,847 0.47% Open-Usable 252,880 0.45% Abstain 271,715 N/A Excluded 0 N/A McMillanShakespeareGroup 18
Slide 19: MMS Group Annual General Meeting 2021
McMillanShakespeareGroup MMS Group Annual General Meeting 2021 19
Slide 20: Election of Mr Bruce Akhurst as a Director
MMS – Annual General Meeting 2021 Election of Mr Bruce Akhurst as a Director For 56,870,799 99.41% Against 86,962 0.15% Open-Usable 247,880 0.44% Abstain 265,313 N/A Excluded 0 N/A McMillanShakespeareGroup 20
Slide 21: MMS Group Annual General Meeting 2021
McMillanShakespeareGroup MMS Group Annual General Meeting 2021 21
Slide 22: Adoption of Long Term Incentive Plan
MMS – Annual General Meeting 2021 Adoption of Long Term Incentive Plan For 55,592,202 97.26% Against 1,315,626 2.30% Open-Usable 250,870 0.44% Abstain 312,256 N/A Excluded 0 N/A McMillanShakespeareGroup 22
Slide 23: MMS Group Annual General Meeting 2021
McMillanShakespeareGroup MMS Group Annual General Meeting 2021 23
Slide 24: Issue of Indeterminate Rights to Managing Director
MMS – Annual General Meeting 2021 Issue of Indeterminate Rights to Managing Director For 55,655,683 97.37% Against 1,250,109 2.19% Open-Usable 251,110 0.44% Abstain 314,052 N/A Excluded 0 N/A McMillanShakespeareGroup 24
Slide 25: MMS Group Annual General Meeting 2021
McMillanShakespeareGroup MMS Group Annual General Meeting 2021 25
Slide 26: Increase in Maximum Aggregate Cap of Non-Executive Directors Remuneration
MMS – Annual General Meeting 2021 Increase in Maximum Aggregate Cap of Non-Executive Directors Remuneration For 47,291,563 98.49% Against 478,301 0.99% Open-Usable 245,945 0.52% Abstain 336,179 N/A Excluded 9,118,966 N/A McMillanShakespeareGroup 26
Slide 27: MMS Group Annual General Meeting 2021
McMillanShakespeareGroup MMS Group Annual General Meeting 2021 27
Slide 28: Disclaimer and important notice
MMS – Annual General Meeting 2021 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 pres
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