Yancoal Australia Ltd. · ASX:YAL
Yancoal Australia — Shareholder Meeting (July 2020)
19 slides from Yancoal Australia's shareholder meeting presentation, Jul 31, 2020
Slide 1: Yancoal Australia Ltd 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: ASX Release: 2020 Annual 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 31 JULY 2020 ASX Release: 2020 Annual General Meeting Address and Presentation This release provides the address to shareholders and the accompanying presen
Slide 3: Yancoal Australia Ltd Annual General Meeting
Yancoal Australia Ltd Annual General Meeting 11:00am (AEST), 9:00am (HKT) on Friday 31 July 2020 201 Sussex Street, Sydney, NSW 2000, Australia SLIDE 2 – 2020 AGM Welcome to the 2020 Annual General Meeting of Yancoal Australia. My name is Greg Fletcher. I am the Co-Vice Chairman and an independent n
Slide 4: Webcast observation and handover to CEO
Today’s meeting can be observed online via the Lumi platform; this allows shareholders, proxy holders and guests to observe the meeting virtually. All participants can view a live webcast of the meeting, and shareholders and proxy holders can ask questions in real-time. If you have joined us through
Slide 5: Attendance cards and voting by poll
Anyone attending in person today will have been issued with an attendance card: - Yellow indicates a non-voting shareholder - White indicates a visitor, also non-voting - Blue indicates a voting shareholder or proxy holder for the Yancoal Australia Annual General Meeting Persons holding either a blu
Slide 6: Items 4 to 7 of business
Items 4(a) and (b) are the approval of termination benefit payments. The termination and 2018 STIP payments are allocated to executives that have resigned from the company. Voting exclusions apply to these resolutions as outlined in the Notice of Annual General Meeting. Items 5(a) and (b) are the is
Slide 7: Poll voting instructions
In accordance with Rule 7.7(d)(1) of the Constitution of the Company, as Chairman of the meeting, I request that each of the resolutions is decided by poll and declare voting on all resolutions is now open. The results of the polls will be calculated with the assistance of Computershare acting as sc
Slide 8: Yancoal
YANCOAL I WK A ME A OBR
Slide 9: 2020 AGM – Yancoal Australia Ltd
2020 AGM – Yancoal Australia Ltd • Mr Gregory Fletcher, Co Co-Vice Vice Chairman Independent Non-Executive Director • Mr David Moult, Chief Executive Officer 2 30 31 July July2020 2020 2
Slide 10: 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 11: Important Notice and Disclaimer
Important Notice and Disclaimer Effect of rounding - A number of figures, amounts, percentages, estimates, calculations of value and fractions in this presentation are subject to the effect of rounding. Accordingly, the actual calculation of these figures may differ from the figures set out in this
Slide 12: Webcast instructions
Webcast instructions Lumi supported webcast Instructions to access the webcast are available from the Yancoal website: https://www.yancoal.com.au/page/en/investors/ 2020-agm-online-meeting-guide/ g gg / Once logged in use the ‘Broadcast’ icon to view proceedings. Use the ‘Home page’ icon to vi
Slide 13: 2019 Review
2019 Review Operating costs and margins Production A$/tonne (1) Million tonnes (2) Cash operating costs Royalty Operating Cash Margin Total - Attributable Non-attributable 150 60 17.1 16.5 100 59 40 43 41 5 11 13.0 50 20 5.3 7.8 69 63 62 63 61 13.2 12.0 18.5 32.9 35.6 0 0 201 2015 2016 201 2017 2018
Slide 14: Voting Instructions
Voting Instructions Voting gpprocedure Conducting polls YELLOW indicates a non-voting For each poll please record your shareholder vote byy placing p g a mark in the appropriate “for” or “against” box on your card. WHITE indicates a visitor, visitor also non-voting The cards will be collecte
Slide 15: Items of business
Items of business Items 1. Financial Statements and Reports 6. Authorisation to fix Directors’ remuneration 2 (a) – 2 (e). (e) Election and Re Re-election election 7. Reappointment of Auditor and Directors authorisation to fix Auditor remuneration 3. Remuneration Report 8. General mandate to issue s
Slide 16: Question & Answer
Question & Answer Webcast attendee question process • When the Question function is available the Q&A icon available, will appear at the top of the app. • To send in a qquestion, simply p y click in the ‘Ask a question’ box, type your question and the press the send arrow. • Your question will be se
Slide 17: Proxy results
Proxy results Valid securities voted: 23.28% Item For Against Open-Usable Open Usable Abstain 2(a) 307,194,577 99.91% 155,587 0.05% 106,091 0.04% 105,772 n/a 2(b) 307,174,850 99.90% 175,679 0.06% 105,726 0.04% 105,772 n/a 2(c) 307,117,559 99.89% 226,727 0.07% 111,969 0.04% 105,772 n/a 2(d) 307,194,8
Slide 18: Conduct of Poll
Conduct of Poll Resolutions to be decided by poll 11 30 31 July July2020 2020 11
Slide 19: Meeting close
Meeting close Thank you for your attendance 12 30 31 July July2020 2020 12