Accordant Group Limited · NZX:AGL
Accordant — Shareholder Meeting (August 2022)
20 slides from Accordant's shareholder meeting presentation, August 2022
Slide 1: For the Financial Year Ended 31 March 2022
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 1
Slide 2: Welcome to the Annual Meeting
accordant” eicome to the inual Meeting Simon Bennett CHAIRMAN
Slide 3: Voting and asking questions
Voting and asking questions Voting Card Question box 3
Slide 4: Agenda Item 1
Agenda Item 1 Simon Bennett CHAIRMAN 4
Slide 5: Agenda Item 2
Agenda Item 2 For the Year Ended 31 March 2022 5
Slide 6: Agenda Item 3
Agenda Item 3 Jason Cherrington CHIEF EXECUTIVE 6
Slide 7: Navigating the Challenges and Opportunities of FY22
Navigating the Challenges and Opportunities of FY22 Agility in response to changing Growth in demand for customer demand independent professional contractors Duty of care for our workforce’s Tackling the retraction in talent health, safety and well-being pool availability Capability to innovate on T
Slide 8: FY22 Achievements
FY22 Achievements 8% revenue growth AWF’s ACC Accredited 17% increase 7,000 more safety Employee Status in placements engagements Improved to Tertiary 8
Slide 9: Strategic Growth Imperatives
Strategic Growth Imperatives Short-Term Mid-Term Long-Term Optimisation of Expansion of Diversification capacity, value of services and employee proposition, revenue engagement awareness and streams, and technology partnerships organic and enablement acquired 9
Slide 10: FY23 Progress to Date
FY23 Progress to Date Resourcing and Delivery Innovation Safety, Social Purpose and Candidate Experience Awards Immigration Employer Accreditation status approved 1st Excellence in Strong start, with new investment into Māori Safety & Wellbeing Culture recruitment practice growth Growth in contracti
Slide 11: Summary
Summary Our people remain key to success Our strategy is well defined Sustainable earnings growth & consistent dividend return 11
Slide 12: Agenda Item 4
Agenda Item 4 accordant” esolutions 12
Slide 13: Voting and asking questions
Voting and asking questions Voting Card Question box 13
Slide 14: Agenda Item 4 - Resolutions: Re-election of Nick Simcock
Agenda Item 4 - Resolutions 4.1 Recommended re-election of Nick Simcock Of the shares voted by proxy, 79.03% support resolution 4.1 14
Slide 15: Agenda Item 4 - Resolutions: Re-election of Richard Stone
Agenda Item 4 - Resolutions 4.2 Recommended re-election of Richard Stone Of the shares voted by proxy, 78.84% support resolution 4.2 15
Slide 16: Agenda Item 4 - Resolutions: Auditor fees
Agenda Item 4 - Resolutions 4.3 Authorise the Directors to fix the fees for the Auditors for the year Of the shares voted by proxy, 79.03% support resolution 4.3 16
Slide 17: Agenda Item 5: Auditors' Reappointment
Agenda Item 5 accordant” uditors’ sappointment 17
Slide 18: Agenda Item 6: Update on Senior Employee Share Incentive Scheme
Agenda Item 6 accordant” date on Senior nployee Share -entive Scheme 18
Slide 19: Questions and General Business
Agenda Item 7 Questions and General Business 19
Slide 20: Thank You
THANK YOU