AGM 19 May 2005 1 Director - Henry Schimberg Henry A Schimberg * - PowerPoint PPT Presentation

AGM 19 May 2005 1

Director - Henry Schimberg Henry A Schimberg * Non-Executive Director - Age 72. Joined Board - February 2000 Member of Compensation Committee. Background : 41-year career in the soft drink industry (ex-President and Chief Executive Officer of Coca-Cola Enterprises). * Nominee of The Coca-Cola Company AGM 19 May 2005 2

Director - Wal King Wal M King , AO Non-Executive Director - Age 60. (Independent) Joined Board - February 2002 Member of Nominations Committee and Related Party Committee. Background : Chief Executive Officer of Leighton Holdings Ltd, with over 35 years in the construction industry and extensive experience in Asia. AGM 19 May 2005 3

Director - Jillian Broadbent Jillian R Broadbent , AO Non-Executive Director - Age 57. (Independent) Joined Board - February 1999 Chairman of Audit, Risk & Compliance Committee, member of Remuneration Committee, Nominations Committee and Related Party Committee. Background : International banking - risk management and derivatives. AGM 19 May 2005 4

CCA’s Company Secretary – David Wylie David Wylie , CCA’s Company Secretary – Age 54. Background: Appointed Company Secretary in 1994 and has had 30 years with the Company in finance and secretarial roles. AGM 19 May 2005 5

Director - Terry Davis Terry J Davis Managing Director - Age 47. Appointed Managing Director - November 2001 Member of Compensation Committee. Background : Joined CCA in November 2001 after 14 years in the global wine industry (ex- Managing Director of Beringer Blass). AGM 19 May 2005 6

Director - Geoff Kelly Geoff Kelly * Non-Executive Director - Age 60. Rejoined Board – April 2004 Member of Audit, Risk & Compliance Committee. Background : Chief Deputy General Counsel of The Coca-Cola Company with more than 34 years experience in international soft drink markets. * Nominee of The Coca-Cola Company AGM 19 May 2005 7

Director - David Meiklejohn David Meiklejohn Non-Executive Director - Age 63. (Independent) Joined Board – February 2005 Member of Audit, Risk & Compliance Committee, Nominations Committee and Related Party Committee. Background : Finance, financial management and Company Director. 19 years experience in consumer goods packaging. AGM 19 May 2005 8

Director - Mel Ward Mel K Ward , AO Non-Executive Director - Age 63. (Independent) Joined Board - February 1999 Chairman of Compensation Committee, member of Audit, Risk & Compliance Committee, Nominations Committee and Related Party Committee. Background : Company Director after retiring as Managing Director of Telecom Australia. AGM 19 May 2005 9

Director - David Gonski David M Gonski, AO Chairman - Age 51. (Independent) Joined Board - October 1997 Chairman of Related Party Committee and Nominations Committee and member of Compensation Committee. Background : Solicitor for 10 years & Corporate Adviser. AGM 19 May 2005 10

Doubling of Dividends with Strong Earnings Growth Target Dividend Payout Ratio 70% to 80% of net profit $M Cents Dividends have doubled 30 28c 300 278.0 % 9 . 6 In the last 3 years 1 – 238.8 25 R 23c 250 G A C 205.5 18.5c 20 200 171.1 148.7 14c 15 150 12c 10 100 5 50 0 0 2000 2001 2002 2003 2004 2000 2001 2002 2003 2004 Dividends per Share Net Profits (2004: +16.4%) (2004: +21.7%) ongoing business, pre-significant items AGM 19 May 2005 11

CCA Community Partnerships AGM 19 May 2005 12

CCA Recycling Partnerships AGM 19 May 2005 13

AGM 19 May 2005 14

Resolution 1 – Adoption of Accounts Proxies have been received in respect of this resolution as follows: FOR 471,443,827 UNDIRECTED 21,694,058 AGAINST 38,636 ABSTAIN 10,803,016 AGM 19 May 2005 15

Director - Wal King Wal M King , AO Non-Executive Director - Age 60. (Independent) Joined Board - February 2002 Member of Nominations Committee and Related Party Committee. Background : Chief Executive Officer of Leighton Holdings Ltd, with over 35 years in the construction industry and extensive experience in Asia. AGM 19 May 2005 16

Resolution 2 – Wal King Proxies have been received in respect of this resolution as follows: FOR 491,731,616 UNDIRECTED 3,581,781 AGAINST 7,557,019 ABSTAIN 1,100,453 AGM 19 May 2005 17

Director - Wal King Wal M King , AO Non-Executive Director - Age 60. (Independent) Joined Board - February 2002 Member of Nominations Committee and Related Party Committee. Background : Chief Executive Officer of Leighton Holdings Ltd, with over 35 years in the construction industry and extensive experience in Asia. AGM 19 May 2005 18

Director - Henry Schimberg Henry A Schimberg * Non-Executive Director - Age 72. Joined Board - February 2000 Member of Compensation Committee. Background : 41-year career in the soft drink industry (ex-President and Chief Executive Officer of Coca-Cola Enterprises). * Nominee of The Coca-Cola Company AGM 19 May 2005 19

Resolution 2 - Henry Schimberg Proxies have been received in respect of this resolution as follows: FOR 497,731,565 UNDIRECTED 3,596,558 AGAINST 1,526,602 ABSTAIN 1,114,250 AGM 19 May 2005 20

Director - Henry Schimberg Henry A Schimberg * Non-Executive Director - Age 72. Joined Board - February 2000 Member of Compensation Committee. Background : 41-year career in the soft drink industry (ex-President and Chief Executive Officer of Coca-Cola Enterprises). * Nominee of The Coca-Cola Company AGM 19 May 2005 21

Director - David Meiklejohn David Meiklejohn Non-Executive Director - Age 63. (Independent) Joined Board – February 2005 Member of Audit, Risk & Compliance Committee, Nominations Committee and Related Party Committee. Background : Finance, financial management and Company Director. 19 years experience in consumer goods packaging. AGM 19 May 2005 22

Resolution 2 – David Meiklejohn Proxies have been received in respect of this resolution as follows: FOR 499,042,880 UNDIRECTED 3,577,849 AGAINST 240,282 ABSTAIN 1,107,965 AGM 19 May 2005 23

Director - David Meiklejohn David Meiklejohn Non-Executive Director - Age 63. (Independent) Joined Board – February 2005 Member of Audit, Risk & Compliance Committee, Nominations Committee and Related Party Committee. Background : Finance, financial management and Company Director. 19 years experience in consumer goods packaging. AGM 19 May 2005 24

Resolution 3 – Adoption of New Constitution Proxies have been received in respect of this resolution as follows: FOR 499,785,304 UNDIRECTED 3,569,205 AGAINST 203,297 ABSTAIN 352,121 AGM 19 May 2005 25

Resolution 4 – Variation of Rights of Non-Participating Shares Proxies have been received in respect of this resolution as follows: FOR 498,435,345 UNDIRECTED 4,630,263 AGAINST 473,186 ABSTAIN 428,160 AGM 19 May 2005 26

Resolution 5 – Reduction of Capital Proxies have been received in respect of this resolution as follows: FOR 497,978,239 UNDIRECTED 4,659,833 AGAINST 649,997 ABSTAIN 517,478 AGM 19 May 2005 27

Resolution 6 – Increase in Director’s Fees Proxies have been received in respect of this resolution as follows: FOR 475,988,601 UNDIRECTED 2,385,737 AGAINST 22,785,421 ABSTAIN 796,810 AGM 19 May 2005 28

Resolution 7 – Participation of Mr Davis in the Long Term Incentive Share Plan Proxies have been received in respect of this resolution as follows: FOR 413,635,303 UNDIRECTED 4,586,673 AGAINST 82,990,859 ABSTAIN 1,193,827 AGM 19 May 2005 29

AGM 19 May 2005 30