Eagers Automotive Limited · ASX:APE
Eagers Automotive — Shareholder Meeting (January 2024)
12 slides from Eagers Automotive's shareholder meeting presentation, Jan 30, 2024
Slide 1: General Meeting - Acquisition of Dealership Group in Victoria
30 January 2024 Markets Announcements Office ASX Limited General Meeting Acquisition of Dealership Group in Victoria The General Meeting of Eagers Automotive Ltd (ASX:APE) is scheduled for 10:00am (Qld For personal use only time) today. Attached is the presentation for the meeting. -ENDS- Authorised
Slide 2: General Meeting 30 January 2024
300 JJanuary 3 2024 anuary 2 024 For personal use only Ee ’ ~ Qutomotive General General Meeting Meeting 30 30 January January 2024 2024
Slide 3: Our Team
Our Team For personal use only Tim Crommelin Keith Thornton Greg Duncan Nick Politis Sophie Moore Chairman CEO Director Director Director & CFO Dan Ryan David Blackhall Michelle Prater Marcus Birrell Denis Stark Director Director Director Director Company Secretary 2 | Eagers Automotive General Meet
Slide 4: How to ask a question online
How to ask a question online For personal use only • To ask a written question select the Q & A icon • Select the topic your question relates to from the drop-down list • Type your question in the text box and press the send button • To ask a verbal question follow the instructions below the broadca
Slide 5: How to vote online
How to vote online For personal use only • When the poll is open, select the vote icon at the top of the screen • To vote, select either For, Against or Abstain • You will see a vote confirmation • To change or cancel your vote “click here to change your vote” at any time until the poll is closed 4
Slide 6: Voting now open
For personal use only Voting a fate Mm is now \Vfo) malen me)open el-a 5 | E agers A Eagers utomotive G Automotive eneral M General eeting – Meeting - 3 300 J anuary 2 January 024 2024 &) qutomotive
Slide 7: Approval of Acquisition
Approval of Acquisition Item 1 For personal use only Shareholder approval is being sought for an acquisition of a portfolio of automotive dealerships and associated properties from entities associated with Mr. Politis, and also to enter into leases and issue shares as part of that transaction. Mr. P
Slide 8: Proxy and Direct votes received prior to meeting
Proxy and Direct votes received prior to meeting For personal use only For Against Discretion of Discretion of Abstain % in favour or the Board person other at the Board’s than the discretion Board Item no. 1 – Approval of Acquisition 127,092,820 1,127,964 1,074,900 287,542 389,941 98.9% 7 | Eagers
Slide 9: Questions
For personal use only Item X=)00 1 -Mek Questions C1U(=S-y 4 (0) ab 8 | E agers A Eagers utomotive G Automotive eneral M General eeting – Meeting - 3 300 J anuary 2 January 024 2024 &) qutomotive
Slide 10: The meeting is paused so shareholders may finalise their votes
For personal use only The meeting is paused so shareholders may finalise their votes 9 | Eagers Automotive General Meeting – 30 January 2024
Slide 11: Voting now closed
For personal use only Voting Vo} diate Mm is nowwv closed l-maley meos(es-i-te 1ne)0 || E agers A Eagers utomotive G Automotive eneral M General eeting – Meeting - 3 $00 J anuary 2 January 024 2024 &) automotive
Slide 12: Meeting has closed
For personal use only Meeting has closed Thank you for your participation 11 | Eagers Automotive General Meeting – 30 January 2024
Eagers Automotive — Shareholder Meeting (January 2024) on 6ix