HELLOWORLD TRAVEL LIMITED — AGM Information 2011

Nov 23, 2011

11/23/2011

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ANNUAL GENERAL MEETING – 24 NOVEMBER 2011
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Welcome Address
Tom Dery
Non Executive Chairman
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11/23/2011

Introduction

• Underlying Total Transaction Value increased by 6% to $5.8 billion

• Underlying Revenue increased by 3% to $382.8 million

• Underlying Operating Expenses remained stable at $327 million

• Underlying earnings before interest, tax, depreciation, amortisation and intangibles increased 26% to $54.9 million.

• Special Dividend of 1 cent/share and Final Dividend of 2 cents/share.

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Introduction
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• Strong trading conditions in the travel market during July/August

• Since then, a number of factors have impacted the travel market

• Synergy benefits continue to be realised

• Continued focus on productivity improvements and cost control

• Merger integration projects completed

• Well positioned for growth and improved financial performance for the full year ending 30 June 2012.

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Financial Report, Directors’ Report and Independent Audit Report
Questions?
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Adoption of Remuneration Report
Resolution 1
‘That the Remuneration Report (which forms part of the
Directors’ Report) for the financial year ended 30 June
2011 be adopted.’
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Adoption of Remuneration Report
Questions?
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Adoption of Remuneration Report
Proxy Votes
For 389,098,669
Against 603,528
Open‐Usable 405,399
Abstain 21,650
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Election and re-election of Directors
Resolution 2.1
‘That Stephen John Bennett, who retires in accordance
with the Constitution and, being eligible, offers himself for
election, be elected as a Director.’
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Election of Stephen John Bennett
Questions?
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Election of Stephen John Bennett
Proxy Votes
For 390,791,740
Against 409,560
Open‐Usable 468,244
Abstain 8,000
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Election and re-election of Directors
Resolution 2.2
‘That Elizabeth Anne Gaines, who retires in accordance
with the Constitution and, being eligible, offers herself for
election, be elected as a Director.’
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Election of Elizabeth Anne Gaines
Questions?
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Election of Elizabeth Anne Gaines
Proxy Votes
For 390,903,617
Against 298,183
Open‐Usable 462,244
Abstain 13,500
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Election and re-election of Directors
Resolution 2.3
‘That Adrian Michael John, who retires in accordance with
the Constitution and, being eligible, offers himself for
election, be elected as a Director.’
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Election of Adrian Michael John
Questions?
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Election of Adrian Michael John
Proxy Votes
For 390,305,889
Against 895,411
Open‐Usable 468,244
Abstain 8,000
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Election and re-election of Directors
Resolution 2.4
‘That Adrian Gordon MacKenzie, who retires in
accordance with the Constitution and, being eligible, offers
himself for re-election, be re-elected as a Director’.
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Re-election of Adrian Gordon MacKenzie
Questions?
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Re-election of Adrian Gordon MacKenzie
Proxy Votes
For 390,298,335
Against 883,911
Open‐Usable 479,244
Abstain 16,054
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Election and re-election of Directors
Resolution 2.5
‘That Peter Spathis, who retires in accordance with the
Constitution and, being eligible, offers himself for re-
election, be re-elected as a Director’.
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Re-election of Peter Spathis
Questions?
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Re-election of Peter Spathis
Proxy Votes
For 390,246,711
Against 380,560
Open‐Usable 533,719
Abstain 516,554
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Approval of Long Term Incentive Plan
Resolution 3.
‘That approval be given to the Company’s long term
incentive plan (called the Performance Rights Plan), an
outline of which is contained in the Explanatory Notes to
the Notice convening the meeting.’
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Approval of Long Term Incentive Plan
Questions?
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Approval of Long Term Incentive Plan
Proxy Votes
For 388,919,059
Against 799,488
Open‐Usable 403,199
Abstain 7,500
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Grant of Performance Rights to the Chief Executive Officer,
Peter Andre Lacaze
Resolution 4.
‘That for the purposes of ASX Listing Rule 10.14 and for all other
purposes, approval be given to the acquisition by Peter Andre Lacaze,
Chief Executive Officer and a Director of the Company, of:
(a) 375,000 Performance Rights under the Company’s Performance
Rights Plan as his long term incentive for the financial year ended
30 June 2011; and
(b) Shares on the vesting of some or all of those Performance Rights,
on the basis described in the Explanatory Notes to the Notice
convening the Meeting.’
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Grant of Performance Rights to the Chief Executive Officer,
Peter Andre Lacaze
Questions?
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Grant of Performance Rights to the Chief Executive Officer,
Peter Andre Lacaze
Proxy Votes
For 388,883,005
Against 831,542
Open‐Usable 403,199
Abstain 11,500
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• Grant of Performance Rights to the Chief Financial Officer, Elizabeth Anne Gaines

• Resolution 5. ‘That for the purposes of ASX Listing Rule 10.14 and for all other purposes, approval be given to the acquisition by Elizabeth Anne Gaines, Chief Financial Officer and a Director of the Company, of: (a) 150,000 Performance Rights under the Company’s Performance Rights Plan as her long term incentive for the financial year ended 30 June 2011; and

• (b) Shares on the vesting of some or all of those Performance Rights, on the basis described in the Explanatory Notes to the Notice convening the Meeting.’

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Grant of Performance Rights to the Chief Financial Officer,
Elizabeth Anne Gaines
Questions?
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Grant of Performance Rights to the Chief Financial Officer,
Elizabeth Anne Gaines
Proxy Votes
For 388,885,559
Against 822,988
Open‐Usable 403,199
Abstain 17,500
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Voting
Poll Procedure
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• Closure

• • Closure of Poll • Results of Poll announced to ASX • Closure of Meeting

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