Contact Energy — Shareholder Meeting (February 2003)

14 slides from Contact Energy's shareholder meeting presentation, Feb 11, 2003

Slide 1: 2003 Annual Meeting
2003 Annual Meeting Phillip Pryke Chairman 11 February 2003
Slide 2: Ge
Ge contact
Slide 3: Directors
Directors • Phil Pryke (Chairman) • Steve Barrett (CEO and Managing Director) • Bob Edgell (Deputy Chairman) • John Milne • Ray Vickers • Tim Saunders 3
Slide 4: Agenda
Agenda • Chairman’s statement • CEO’s presentation • Resolutions • General Business • Refreshments 4
Slide 5: Ballot Paper
contact Ballot Paper Shareholder Voting Paper (for use only if a poll is taken) 1. To appoint Ernst & Young as Auditors of the Company and to authorise the Board to fix the fees and expenses of the Auditors from time to time. 2. To re-elect Phillip Pryke as a Director of the Company. 3. Tore-elect R
Slide 6: Ge
Ge contact
Slide 7: Net Surplus
Net Surplus 180 160 140 120 100 $m 80 155.4 60 131 97 107 40 77.4 80.3 20 0 1997 1998 1999 2000 2001 2002 Financial Year 7
Slide 8: contact
contact
Slide 9: contact
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Slide 10: Ge
Ge contact
Slide 11: S
11 S contact
Slide 12: Dividend Performance
Dividend Performance 24 20.90 20 19.00 17.36 15.79 cents per share 16 12 8 4 0 1999 2000 2001 2002 Financial Year 12
Slide 13: Share Price Movements
Share Price Movements -7 NZSE40 -7 NZSE10 CEN 13.6 -10 -5 0 5 10 15 % Return 13
Slide 14: Ge
Ge contact