JB Hi-Fi Limited 2018 AGM 15 AUGUST 2016 15 AUGUST 2016 PAGE 1 - - PowerPoint PPT Presentation

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For personal use only JB Hi-Fi Limited 2018 AGM 15 AUGUST 2016 15 AUGUST 2016 PAGE 1 PAGE 1 25 OCTOBER 2018 Agenda For personal use only Chairmans address 1. Group Chief Executive Officers address 2. 3. Items of business

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PAGE 1 15 AUGUST 2016 PAGE 1 15 AUGUST 2016 25 OCTOBER 2018

JB Hi-Fi Limited

2018 AGM

For personal use only

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PAGE 2 25 OCTOBER 2018

1. Chairman’s address 2. Group Chief Executive Officer’s address 3. Items of business

Item 1:

Financial and other Reports

Item 2:

Remuneration Report

Item 3:

Re-election of Directors

Agenda

For personal use only

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PAGE 3 25 OCTOBER 2018

Chairman’s address

GREG RICHARDS

For personal use only

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PAGE 4 25 OCTOBER 2018

Group Chief Executive Officer’s address

RICHARD MURRAY

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PAGE 5 25 OCTOBER 2018

“To receive and consider the Financial Report, the Directors’ Report and Auditor’s Report for the financial year ended 30 June 2018.”

Item 1: Financial and other Reports

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PAGE 6 25 OCTOBER 2018

Each item requires a formal vote
Shareholders will be given the opportunity to ask questions
Voting on each item will be by Poll rather than by show of

hands

Attendees wishing to vote should use the electronic handsets

provided

Procedure for the remainder of the meeting

For personal use only

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PAGE 7 25 OCTOBER 2018

When the chairman opens the poll, instructions will appear in the device screen. Use the red triangle , green square and blue track ball to select/navigate through the screens.

Voting instructions

For personal use only

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PAGE 8 25 OCTOBER 2018

When presented with the list of resolutions, use the blue track ball to scroll through the resolutions. Press the green square to bring up the details of that resolution, then press the green square again to bring up your voting options.

Voting instructions

For personal use only

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PAGE 9 25 OCTOBER 2018

Voting options will appear on the

screen. Press:
Button 1 to vote for
Button 2 to vote against
Button 3 to withhold your vote

Confirmation that your vote has been received will appear on the screen.

Voting instructions

For personal use only

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PAGE 10 25 OCTOBER 2018

To change your vote, simply enter your new choice (1, 2 or 3) to

verwrite your previous selection.

If you wish to Cancel your vote, press the ‘X’ button. Press the green square to advance to the next resolution or press the red triangle to return to the list of resolutions.

Voting instructions

For personal use only

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PAGE 11 25 OCTOBER 2018

"That the Remuneration Report (which forms part of the Directors’ Report) for the financial year ended 30 June 2018 be adopted."

Item 2: Remuneration Report

The Chairman intends voting his open / undirected proxies in favour of the resolution. 63,824,963 77.50% 545,600 0.66% 17,837,019 21.66% 151,992 0.18% 633,269 N/A

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(a) "That Mr Richard Uechtritz, being a Director of the Company who retires by rotation pursuant to the Company’s Constitution, and being eligible offers himself for re-election, is re-elected as a Director of the Company."

Item 3: Re-election of Directors

The Chairman intends voting his open / undirected proxies in favour of the resolution. 81,634,301 98.50% 549,107 0.66% 544,821 0.66% 152,815 0.18% 149,078 N/A

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PAGE 13 25 OCTOBER 2018

(b) "That Mr Stephen Goddard, being a Director of the Company who retires by rotation pursuant to the Company’s Constitution, and being eligible offers himself for re-election, is re-elected as a Director of the Company."

Item 3: Re-election of Directors

The Chairman intends voting his open / undirected proxies in favour of the resolution. 81,764,252 98.66% 549,207 0.66% 411,194 0.50% 152,815 0.18% 152,654 N/A