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Jonathan Mason Tony Carter Jan Dawson Linda Jenkinson Paul - - PowerPoint PPT Presentation
Jonathan Mason Tony Carter Jan Dawson Linda Jenkinson Paul - - PowerPoint PPT Presentation
Jonathan Mason Tony Carter Jan Dawson Linda Jenkinson Paul Bingham Rob Jager Dame Therese Walsh Sir John Key Agenda Chairmans address CEOs address Questions on performance and outlook Resolutions General
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Tony Carter Jan Dawson Jonathan Mason Linda Jenkinson Paul Bingham Rob Jager Dame Therese Walsh Sir John Key
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Agenda
- Chairman’s address
- CEO’s address
- Questions on performance
and outlook
- Resolutions
- General discussion and
questions
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2012
2013 2014 2015 2016 2017
$255M $358M $474M $663M $527M
The second best result in our history
Earnings before taxation
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$5.1b
Operating revenue
2017 financial highlights
$527m
Earnings before taxation
$904m
Operating cash flow
15.3%
Pre-tax return on invested capital
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$1.4b
Cash on hand
A robust balance sheet
51.8%
Gearing
Baa2
Investment grade credit rating
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Delivering strong dividends
Declared dividends (cps)
8.0 10.0 16.0 20.0 21.0 10.0 25.0
2013 2014 2015 2016 2017 Ordinary Special
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2018 Outlook
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Success measured on three dimensions
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Our virtuous circle
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Reinvestment matters
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89% 126% 468% 116%
1 year 3 year 5 year 10 year
Air New Zealand
NZX50 ASX200 Bloomberg World Airlines Index S&P500
Source: Bloomberg, period ended as at 30 June 2017.
Commercial results that outperform the market
Total shareholder return
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Improving market dynamics for the year ahead
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2018 capacity will increase 4% to 6%
1 Pacific Islands includes Bali and Honolulu.
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Expanding our core domestic business
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Targeted growth across the Tasman and Pacific Islands
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Building scale in our existing long-haul markets
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Loyalty programme continues to build strength
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Supercharging New Zealand’s success
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Resolutions
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Proxies and postal votes received
Proxy votes Postal votes
Resolution
For Against Abstain Discretion For Against Abstain Resolution 1:
Re-election of
Linda Jenkinson
345,093,966 272,578 1,567,253 583,555,239 1,224,835 278,693 84,308
Resolution 2:
Election of
Sir John Key
345,071,900 326,938 1,569,714 583,520,484 1,415,421 143,828 28,587
(as at 27 September 2017)
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General discussion and questions
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