Yancoal Australia Ltd. · ASX:YAL
Yancoal Australia — Shareholder Meeting (October 2023)
19 slides from Yancoal Australia's shareholder meeting presentation, Oct 18, 2023
Slide 1: Overseas Regulatory Announcement
Australian Securities Exchange, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss ho
Slide 2: Market Release: 2023 Extraordinary General Meeting Address and Presentation
YANCOAL AUSTRALIA LTD ADDRESS: Tower 2, 201 Sussex Street Sydney NSW 2000 PHONE: 61 2 8583 5300 FAX: 61 2 8583 5399 WEBSITE: www.yancoal.com.au 18 October 2023 Market Release: 2023 Extraordinary General Meeting Address and Presentation In accordance with ASX Listing Rule 3.13, this release provides
Slide 3: Yancoal Australia Ltd Extraordinary General Meeting
Yancoal Australia Ltd Extraordinary General Meeting 18 October 2023 1
Slide 4: EGM – Yancoal Australia Ltd
EGM – Yancoal Australia Ltd Mr Ning Yue , Co-Vice Chairman o Executive Director o Chair of the Executive Committee Mr Gregory Fletcher, Co-Vice Chairman o Independent Non-Executive Director o Chair of the Independent Board Committee Mr David Moult, Chief Executive Officer Yancoal management
Slide 5: Important Notice and Disclaimer
Important Notice and Disclaimer Acceptance - This presentation is issued by Yancoal Australia Limited ABN 82 111 859 119 (“Yancoal”). By accepting, accessing or reviewing this presentation, you acknowledge and agree to the terms set out in this Important Notice and Disclaimer. Summary of information
Slide 6: Webcast instructions
Webcast instructions Computershare supported webcast Instructions to access the webcast are available from the Yancoal website: • https://www.yancoal.com.au/page/en/investors/ 4
Slide 7: Voting Instructions
Voting Instructions Voting procedure Conducting polls • YELLOW indicates a non- • For each poll please record your voting shareholder vote by placing a mark in the appropriate “for”, “against” or • WHITE indicates a visitor, “abstain” box on your card. also non-voting • The cards will be collected b
Slide 8: Items of business
Items of business Items Independent advice / opinion 1. Approval for entry into the Opus Capital, the Independent Financial Adviser, are of 2023 Yankuang Energy the view that the terms are fair and reasonable, and recommended the Independent Board Committee to Framework Agreement for recommend and t
Slide 9: Question and Answer
Question and Answer How to ask a question • To ask a written question select the Q & A icon • Select the topic your question relates to from the drop-down list • Type your question in the text box and press the send button 7
Slide 10: Conduct of Poll
Conduct of Poll Resolutions to be decided by poll 8
Slide 11: Thank you for your participation
Thank you for your participation Thank you for your participation 9
Slide 12: Chairman's address: Extraordinary General Meeting
Yancoal Australia Ltd Extraordinary General Meeting 11:00am (AEST), 8:00am (HKT) on Wednesday 18 October 2023 The Pavilion, 201 Sussex Street, Sydney, NSW 2000, Australia [SLIDE 2 – EGM] Welcome to an Extraordinary General Meeting of Yancoal Australia. I begin today by acknowledging the Eora people,
Slide 13: Introduction of directors and CEO
Chairman Ru has extensive leadership experience having previously served as Chief Financial Officer and External Director of Zibo Mining Group and of Shandong Energy. He was appointed as the Deputy General Manager of Shandong Energy in March 2022. Chairman Ru was appointed to the Board in May and wa
Slide 14: Meeting arrangements and webcast questions
Every effort was made to ensure that proceedings progress smoothly. The relevant documents have been disseminated on both the Australian Securities Exchange, the Stock Exchange of Hong Kong and the Yancoal website. Today’s meeting can be observed online via the Computershare Virtual Meeting Services
Slide 15: Items of business
[SLIDE 6 – Items of business] The following outlines the items of business for today’s meeting, in accordance with the Notice of Extraordinary General Meeting for Yancoal Australia, which was published on the Yancoal website and dispatched to shareholders. The Notice of Meeting contains the text of
Slide 16: Item 3: proposed coal sales agreements
Item 3 is the approval for entry into the proposed coal sales agreements, in accordance with ASX Listing Rule 10.1. The resolution enables entry by the Company (directly or via Yancoal Australia Sales Pty Ltd or any of its subsidiaries) into the Proposed Coal Sales Agreements on the terms described
Slide 17: Independent Board Committee recommendation
It should be noted that a letter from the Independent Board Committee of the Company, containing its full recommendation to the Independent Shareholders, is set out in the Circular. In summary, having carefully considered the information set out in the letter from the Board, the terms of the 2023 Ya
Slide 18: Questions and conduct of poll
Questions received via the webcast platform may be consolidated or summarised to facilitate the session. [Address any questions] [SLIDE 8 – Conduct of Poll] In accordance with Rule 7.7(d)(1) of the Company's Constitution, as Chairman of the meeting, I request that each of the resolutions is decided
Slide 19: Poll closed and meeting close
If you have a query concerning any of the polls, please raise your hand, and a member from Computershare will assist you. I will now ask Computershare to collect the voting cards. [Allow the appropriate time for cards to be filled in and collected] I now declare the poll closed. The results of the p
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