Downer Edi Limited · ASX:DOW
Downer Edi — Shareholder Meeting (November 2019)
18 slides from Downer Edi's shareholder meeting presentation, Nov 7, 2019
Slide 1: 2019 Annual General Meeting
2019 Annual General Meeting 7 November 2019
Slide 2: Safety procedures
Safety procedures When notified of an emergency, which will be a voice we hear through the speakers in this auditorium, please evacuate the building immediately via the nearest exit. Do not use the lifts. Proceed to the designated external assembly area, which is across the road next to the multi-st
Slide 3: 2019 Annual General Meeting
2019 Annual General Meeting 7 November 2019
Slide 4: Mike Harding
Mike Harding assoirat ry) OOOO! ae oooo/g/24|5 fa es oe T 4 |
Slide 5: Grant Fenn
Grant Fenn Managing Director and Chief Executive Officer 5
Slide 6: Resolutions
Resolutions
Slide 7: Item 1: Financial Report, Directors' Report, Independent Auditor's Report
Item 1: Financial Report, Directors’ Report, Independent Auditors’ Report The Financial Report, Directors’ Report and the Independent Auditor’s Report are now open for discussion. There is no requirement for shareholders to approve these reports. Accordingly, item number one is for discussion only a
Slide 8: Item 2A: Election of Peter Watson
Item 2A: Election of Peter Watson 8
Slide 9: Item 2A: Election of Peter Watson
Item 2A: Election of Peter Watson "That Mr Peter Watson who was appointed as an Independent Non-executive Director of the Company, effective 22 May 2019 in accordance with Rule 3.3 of the Company’s Constitution and being eligible, is elected as a Non-executive Director of Downer.” Proxies received i
Slide 10: Item 2B: Re-election of Teresa Handicott
Item 2B: Re-election of Teresa Handicott “That Ms Teresa Handicott, who was appointed as an Independent Non-executive Director of the Company on 21 September 2016 and in accordance with Rule 3.6 of the Company’s Constitution and being eligible, offers herself for re-election, is elected as a Non-exe
Slide 11: Item 2C: Re-election of Grant Thorne
Item 2C: Re-election of Grant Thorne “That Dr Charles Grant Thorne, who was appointed as an Independent Non-executive Director of the Company on 1 July 2010 and in accordance with Rule 3.6 of the Company’s Constitution and being eligible, offers himself for re-election, is elected as a Non-executive
Slide 12: Item 3: Remuneration Report
Item 3: Remuneration Report “That the Remuneration Report for the year ended 30 June 2019 be adopted.” Proxies received in relation to this item are displayed on the screen. Voted % % of all shares For 476,483,893 97.29 80.12 Against 12,706,629 2.60 2.14 Abstain 247,865 n/a 0.04 Open - Useable 547,1
Slide 13: Item 4: Managing Director's LTI
Item 4: Managing Director’s LTI “That approval is given to the grant of performance rights pursuant to the Company’s LTI Plan and the acquisition of shares on vesting by issue or by transfer as the Managing Director’s long- term incentive for 2019 on the basis described in the Explanatory Memorandum
Slide 14: Item 5: Re-insertion of proportional takeover approval provisions
Item 5: Re-insertion of proportional takeover approval provisions “That the Company modify its constitution by re-inserting clause 37 which contains proportional takeover approval provisions for the purposes of section 648D of the Corporations Act 2001 (Cth), with effect from the close of the meetin
Slide 15: Polls
Polls
Slide 16: Annabelle Chaplain
Annabelle Chaplain Annabelle retires as Director at the conclusion of this meeting.
Slide 17: Please join us for refreshments
Please join us for refreshments
Slide 18: 2019 Annual General Meeting
2019 Annual General Meeting 7 November 2019