HELLOWORLD TRAVEL LIMITED — AGM Information 2012

Nov 27, 2012

11/27/2012

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2012 Annual General Meeting
28 November 2012
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Welcome Address/Introduction
Tom Dery
Non Executive Chairman
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1

11/27/2012

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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
2012 be adopted.’
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Adoption of Remuneration Report
Questions?
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2

11/27/2012

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Adoption of Remuneration Report
Proxy Votes
For 306,157,216
Against 4,804,375
Open‐Usable 79,078,806
Abstain 458,509
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Re-election of Directors
Resolution 2.1
‘That Andrew Douglas Cummins, 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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3

11/27/2012

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Re-election of Andrew Douglas Cummins
Questions?
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Re-election of Andrew Douglas Cummins
Proxy Votes
For 310,674,278
Against 815,447
Open‐Usable 79,086,166
Abstain 423,015
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4

11/27/2012

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Re-election of Directors
Resolution 2.2
‘That Brett Stuart Johnson, 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 Brett Stuart Johnson
Questions?
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5

11/27/2012

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Re-election of Brett Stuart Johnson
Proxy Votes
For 311,072,477
Against 417,248
Open‐Usable 79,086,166
Abstain 423,015
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Re-election of Directors
Resolution 2.3
‘That James Morrison Millar, 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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6

11/27/2012

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Re-election of James Morrison Millar
Questions?
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Re-election of James Morrison Millar
Proxy Votes
For 310,823,228
Against 666,497
Open‐Usable 79,086,166
Abstain 423,015
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7

11/27/2012

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Grant of Performance Rights
Resolution 3.1
‘That for the purposes of ASX Listing Rule 10.14 and for all other
purposes, approval be given to the acquisition by Robert Gurney,
Chief Executive Officer and Managing Director of the Company, of:-
(a) 815,217 Performance Rights under the Company’s Performance
Rights Plan (‘Plan’) as his sign-on bonus in relation to his
appointment as Chief Executive Officer of the Company on 27
August 2012; 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
Chief Executive Officer, Robert Gurney
Questions?
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8

11/27/2012

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Grant of Performance Rights to
Chief Executive Officer, Robert Gurney
Proxy Votes
For 305,079,610
Against 5,917,515
Open‐Usable 79,076,606
Abstain 425,175
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Grant of Performance Rights to
Chief Executive Officer, Robert Gurney
Resolution 3.2
‘That for the purposes of ASX Listing Rule 10.14 and for all other
purposes, approval be given to the acquisition by Robert Gurney,
Chief Executive Officer and Managing Director of the Company, of:-
(a) 638,298 Performance Rights under the Company’s Performance
Rights Plan (‘Plan’) as his long term incentive for the financial
year ending 30 June 2013; and
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(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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9

11/27/2012

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Grant of Performance Rights to
Chief Executive Officer, Robert Gurney
Questions?
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Grant of Performance Rights to
Chief Executive Officer, Robert Gurney
Proxy Votes
For 305,082,610
Against 5,914,515
Open‐Usable 79,076,606
Abstain 425,175
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10

11/27/2012

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Grant of Performance Rights to the Chief Operating Officer
& CFO, Elizabeth Anne Gaines
Resolution 4.1
‘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 Operating Officer & CFO and a Director of the Company, of:
(a) 333,333 201,499 Performance Rights under the Company’s
Performance Rights Plan as her long term incentive for the financial
year ended 30 June 2012; 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 (other than in relation to the number of Performance Rights
and how that number was determined).’
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Grant of Performance Rights to the Chief Operating Officer
& CFO, Elizabeth Anne Gaines
Questions?
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11

11/27/2012

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Grant of Performance Rights to the Chief Operating Officer
& CFO, Elizabeth Anne Gaines
Proxy Votes
For 305,887,324
Against 5,294,467
Open‐Usable 79,076,606
Abstain 240,509
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Grant of Performance Rights to the Chief Operating Officer
& CFO, Elizabeth Anne Gaines
Resolution 4.2
‘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 Operating Officer & CFO and a Director of the Company, of:
(a) 333,333 201,499 Performance Rights under the Company’s
Performance Rights Plan as her long term incentive for the financial
year ending 30 June 2013; 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 (other than in relation to the number of Performance Rights
and how that number was determined).’
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12

11/27/2012

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Grant of Performance Rights to the Chief Operating Officer
& CFO, Elizabeth Anne Gaines
Questions?
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Grant of Performance Rights to the Chief Operating Officer
& CFO, Elizabeth Anne Gaines
Proxy Votes
For 305,506,125
Against 5,675,666
Open‐Usable 79,076,606
Abstain 240,509
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13

11/27/2012

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Voting
Poll Procedure
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Voting
• Closure of Poll
• Results of Poll announced to ASX
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14

11/27/2012

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Trading Update
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Closure of Meeting
Thank you
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15