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Annual General Meeting 6 September 2018 Ian Livingston Chairman - - PowerPoint PPT Presentation
Annual General Meeting 6 September 2018 Ian Livingston Chairman - - PowerPoint PPT Presentation
Annual General Meeting 6 September 2018 Ian Livingston Chairman Dixons Carphone Board of Directors Ian Livingston Chairman Alex Baldock Nigel Paterson Group Chief Executive Company Secretary and General Counsel
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- Alex Baldock
– Group Chief Executive
- Tony DeNunzio
– Deputy Chairman and – Senior Independent Director
- Andrea Gisle Joosen
– non-executive director
- Gerry Murphy
– non-executive director
Dixons Carphone Board of Directors
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- Nigel Paterson
– Company Secretary and – General Counsel
- Jock Lennox
– Chairman of the Audit Committee
- Jonny Mason
– Group Chief Financial Officer
- Fiona McBain
– non-executive director
- Ian Livingston
– Chairman
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- Total Group revenue of £10.5bn, up 3%
- Group like-for-like revenue up 4%, maintained market leading
shares
- Like-for-like growth by region:
- UK & Ireland
up 2%
- Nordics
up 9%
- Greece
up 11%
- Group headline PBT of £382 million (2016/17: £500 million)
- Net debt reduced by £22 million to £249 million
- Full year dividend maintained at 11.25p
2017/18 performance
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Ian Livingston
Chairman
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Alex Baldock
Group Chief Executive
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What I’ve learned
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Strengths
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STRENGTHS – Multi-channel capabilities at scale
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Opportunities to make more of our strengths
Direction Focus
- n core
More joined-up Execution
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What are we doing about it? Leadership team and structure Setting direction Taken early action
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UK early action – increase investment in colleague and customer experience
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There’s a big opportunity here
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- Performance must improve
- Give colleagues:
- Clear direction
- Tools to do the job
- Action underway
- Big opportunity
- Will take time
- In our hands
- Long term sustainable value
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