2016 ANNUAL SHAREHOLDERS’ MEETING.
3 NOVEMBER 2016
JOAN WITHERS. Chair
YOUR BOARD.
AGENDA. Chair’s welcome and overview Chief Executive’s business update Resolutions and voting Other business and questions
2016 ANNUAL SHAREHOLDERS’ MEETING.
HIGHLIGHTS OF THE YEAR.
IMPORTANT MILESTONES.
SHAREHOLDER RETURNS. DIVIDENDS
25
SPECIAL FINAL
CENTS/SHARE
20
INTERIM
15
14%
FY2016 TSR
10 5 0
2012
2013
2014
2015
2016
FINANCIAL YEAR
2016 ANNUAL SHAREHOLDERS’ MEETING.
EBITDAF GUIDANCE. Single point-estimate, rather than range Updates at least twice-yearly at ASM and Interim Results Favourable hydro conditions FY2017 forecast guidance lifted to $495 million
2016 ANNUAL SHAREHOLDERS’ MEETING.
FRASER WHINERAY. Chief Executive
OUR LEADERSHIP TEAM.
BUSINESS AND FINANCIAL PERFORMANCE. Positive safety performance with no high severity incidents Continuing strong customer loyalty Lift in FY2016 operating earnings (EBITDAF) Hydro generation up 16% on FY2015 but below average Geothermal generation reaches a record 2,830GWh
2016 ANNUAL SHAREHOLDERS’ MEETING.
FUTURE OPPORTUNITY.
ORDINARY BUSINESS AND RESOLUTIONS.
RESOLUTION 1. Re-election of Joan Withers
2016 ANNUAL SHAREHOLDERS’ MEETING.
RESOLUTION 2. Re-election of James Miller
2016 ANNUAL SHAREHOLDERS’ MEETING.
VOTING.
QUESTIONS.
MORNING TEA.