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

▶

Jul 17, 2023 98 likes •417 views

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

SLIDE 1

1 AGM 19 May 2005

SLIDE 2

2 AGM 19 May 2005

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

SLIDE 3

3 AGM 19 May 2005

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.

SLIDE 4

4 AGM 19 May 2005

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.

SLIDE 5

5 AGM 19 May 2005

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.

SLIDE 6

6 AGM 19 May 2005

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).

SLIDE 7

7 AGM 19 May 2005

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

SLIDE 8

8 AGM 19 May 2005

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.

SLIDE 9

9 AGM 19 May 2005

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.

SLIDE 10

10 AGM 19 May 2005

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.

SLIDE 11

11 AGM 19 May 2005

28c 23c 18.5c 14c 12c 5 10 15 20 25 30 2000 2001 2002 2003 2004

Doubling of Dividends with Strong Earnings Growth Net Profits (2004: +16.4%)

ngoing business, pre-significant items

$M

Dividends per Share

(2004: +21.7%) Target Dividend Payout Ratio 70% to 80% of net profit

Dividends have doubled In the last 3 years

278.0 238.8 205.5 171.1 148.7 50 100 150 200 250 300 2000 2001 2002 2003 2004

C A G R – 1 6 . 9 %

Cents

SLIDE 12

12 AGM 19 May 2005

CCA Community Partnerships

SLIDE 13

13 AGM 19 May 2005

CCA Recycling Partnerships

SLIDE 14

14 AGM 19 May 2005

SLIDE 15

15 AGM 19 May 2005

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

SLIDE 16

16 AGM 19 May 2005

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.

SLIDE 17

17 AGM 19 May 2005

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

SLIDE 18

18 AGM 19 May 2005

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.

SLIDE 19

19 AGM 19 May 2005

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

SLIDE 20

20 AGM 19 May 2005

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

SLIDE 21

21 AGM 19 May 2005

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

SLIDE 22

22 AGM 19 May 2005

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.

SLIDE 23

23 AGM 19 May 2005

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

SLIDE 24

24 AGM 19 May 2005

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.

SLIDE 25

25 AGM 19 May 2005

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

SLIDE 26

26 AGM 19 May 2005

Resolution 4 – Variation of Rights

f 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

SLIDE 27

27 AGM 19 May 2005

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

SLIDE 28

28 AGM 19 May 2005

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

SLIDE 29

29 AGM 19 May 2005

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

SLIDE 30

30 AGM 19 May 2005