Accordant Group Limited · NZX:AGL

Accordant — Shareholder Meeting (July 2019)

19 slides from Accordant's shareholder meeting presentation, Jul 31, 2019

  1. Slide 1: Annual Meeting of Shareholders

    Annual Meeting of Shareholders 31 July 2019 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019

  2. Slide 2: Agenda Item 1. Chairman's Address

    Agenda Item 1. Chairman’s Address ROSS KEENAN CHAIRMAN

  3. Slide 3: Agenda Item 2. Consolidated financial statements

    Agenda Item 2. Consolidated financial statements for the Year Ended 31 March 2019

  4. Slide 4: Agenda Item 3. Fully imputed final dividend of 8.2 cents per share

    Agenda Item 3. Fully imputed final dividend of 8.2 cents per share Overall dividend of 16.2 cents for FY2019

  5. Slide 5: Agenda Item 5. Resolutions: Director Elections

    Agenda Item 5. Resolutions Director Elections 5.1 Recommended re-election of Nick Simcock Of the shares voted by proxy, 99.18% support resolution 5.1

  6. Slide 6: Agenda Item 5. Resolutions: Auditors' Remuneration

    Agenda Item 5. Resolutions Auditors’ Remuneration 5.2 Authorise the Directors to fix the fees for the Auditors for the year Of the shares voted by proxy, 99.18% support resolution 5.2

  7. Slide 7: Agenda Item 5. Special Resolution

    Agenda Item 5. Special Resolution Amendment to the Constitution of the Company 5.3 Recommended adoption of the amended Constitution Of the shares voted by proxy, 99.18% support resolution 5.3

  8. Slide 8: Agenda Item 6. Auditors' Reappointment

    Agenda Item 6. Auditors’ Reappointment

  9. Slide 9: Agenda Item 7. Update on Senior Employee Share Incentive Scheme

    Agenda Item 7. Update on Senior Employee Share Incentive Scheme

  10. Slide 10: Agenda Item 4. CEO's Report and Update

    Agenda Item 4. CEO’s Report and Update SIMON BENNETT CHIEF EXECUTIVE

  11. Slide 11: Our vision is to grow our impact as New Zealand's leading recruitment company

    Our vision is to grow our impact as New Zealand’s leading recruitment and resourcing company Protect Grow Innovate

  12. Slide 12: Introducing: JacksonStone & Partners

    Introducing: JacksonStone & Partners Presented by David Hollander, Chief Executive

  13. Slide 13: Background

    Background • JacksonStone & Partners takes its name from two of our founders; Lindsay Jackson and Richard Stone. • Joining Lindsay and Richard were our founding Directors Annabel McCallum, Andrew Watson and myself (David Hollander). • JacksonStone & Partners was established in 2011, starting with a

  14. Slide 14: Specialisations

    Specialisations • Full-service executive search • Permanent recruitment • Professional contracting and consulting • Project management of change programmes • Organisational start-ups • Talent pooling and management • Psychometric assessment • We conduct these services across the public, private and

  15. Slide 15: Reach and Alliances

    Reach and Alliances • Our reach extends to all New Zealand regions, as well as the Pacific Islands. The majority of our appointments are in the Wellington region. • JacksonStone & Partners is proud to be part of the CFR Global Executive Search alliance through which we have access to international t

  16. Slide 16: Success story

    Success story • Year on Year growth and consistent earnings. • Top performer for All of Government. • Provider to the Government for Officers of Parliament and Chief Executives. • Growing presence in the Private sector. • Even with substantial growth to both revenues and our team, we have maintained

  17. Slide 17: Thank you

    Thank you

  18. Slide 18: Agenda Item 8. General Business

    Agenda Item 8. General Business

  19. Slide 19: Close of Meeting

    NN AWF MADISON Close of Meeting

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