Annual General Meeting. 4 September 2018
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- Wilfrid Freeman
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1 Annual General Meeting 4
2 AGM statement
3 Alan Dunsmore Chief Executive Officer March
4 Highlights Revenue up 5% at 274.2m Underlying profit before tax up 19% at 23.5m Continued strong cash generation with net funds of 33.0m UK order book at 210m Improved India order book of 128m reflects continued positive market developments Improved profitability of Indian business Group share 0.5m Underlying basic EPS up 15% at 6.4p Proposed final dividend of 1.7p per share Proposed special dividend of 1.7p per share Continued good progress made towards 2020 profit target of 26m 4
5 Revenue ( m) AGM Presentation Revenue and profit underlying PBT of 23.5m represents an underlying operating margin of 8.3% Continued good progress towards achieving 26m underlying PBT target by PBT ( m) Revenue Underlying profit before tax 5
6 million AGM Presentation Cash flow Net funds bridge - year ended 31 March (4.0) 60.0 (5.4) Represents continued investment in the new in-house painting facilities, new equipment for our fabrication lines, site construction equipment and improvements to our site infrastructure and staff welfare facilities (7.5)) (5.5)) (2(3.9)) Reflects additional investment in Indian joint venture to repay the 32.6 term debt in June Net funds - March 2017 Operating cash flow Working capital movement Net capex Dividends paid Investment in India Tax Net funds - March
7 Market sectors Power and energy Stadia and leisure Health and education Industrial and distribution Retail Commercial offices Transport Data centres and other 7
8 m AGM Presentation High quality UK order book Jun-16 Nov-16 Jun-17 Nov-17 Jun-18 Sep-18 UK order book (total) UK order book (<12 months) 8
9 Current major projects Endorsing Severfield s leading market position JLR Gaydon Triangle, Midlands 22 Bishopsgate, London Ferrybridge Multifuel 2 Power Station Three Snowhill, Birmingham Tottenham Hotspur FC Stadium 9
10 Current major projects Endorsing Severfield s leading market position KGX1, London Southbank Place, London Wimbledon No.1 Court Ordsall Chord 10
11 India - overview GDP growth remains strong. India is developing fast and modernisation is wanted by people, especially the educated younger generation Legislation changes such as goods and services tax ( GST ), real estate regulatory authority ( RERA ) and health care building standards are all assisting growth and ease of doing business Much greater realisation by developers and construction supply chain of the benefits of steel in construction. Interest is growing across many sectors Strong order book and positive forward outlook (including residential solution) 11
12 Current major projects - India Phoenix - Aquila TATA Cancer Hospital National Cancer Institute JSW Pellet Plant, Dolvi 12
13 Prospects - India State Secretariat s Office, Amravati MG Setu, Patna Sattva Knowledge Park Hiranandani - TCS Phoenix Centaurus 13
14 Driving future growth New revenue streams European projects Residential solution Severfield (Products & Processing) More cold rolled products, including purlins Smarter, safer, more sustainable Innovation Systems People Productivity Risk management, control and safety Optimisation of steel footprint in North Yorkshire now completed Our vision To be recognised as world-class leaders in structural steel, known for our ability to deliver any project, to the highest possible standards 14
15 Summary Strong annual results with: Increased revenue Excellent profit growth Good cash generation Strategy implementation benefiting underlying operating margins Progressive dividend policy and special dividend for
16 Resolutions 4
17 Resolution One Adoption of the financial statements and of the Directors and Auditor s reports Proxies lodged by ,213,945 shares Votes in favour 238,057, % Votes against 1,156,584 Votes withheld 0 17
18 Resolution Two Approve Directors remuneration report Proxies lodged by ,119,944 shares Votes in favour 239,005, % Votes against 114,588 Votes withheld 94,000 18
19 Resolution Three Approve final dividend Proxies lodged by ,213,945 shares Votes in favour 239,213, % Votes against 0 Votes withheld 0 19
20 Resolution Four Approve special dividend Proxies lodged by ,213,945 shares Votes in favour 239,213, % Votes against 0 Votes withheld 0 20
21 Resolution Five Reappoint John Dodds as director Proxies lodged by ,511,287 shares Percentage of total voting rights 71.9% Votes in favour 212,191, % Votes against 6,319,811 Votes withheld 20,702,657 21
22 Resolution Six Reappoint Ian Cochrane as director Proxies lodged by ,206,945 shares Votes in favour 232,919, % Votes against 6,287,325 Votes withheld 7,000 22
23 Resolution Seven Reappoint Alan Dunsmore as director Proxies lodged by ,206,945 shares Votes in favour 232,927, % Votes against 6,279,243 Votes withheld 7,000 23
24 Resolution Eight Reappoint Derek Randall as director Proxies lodged by ,181,945 shares Votes in favour 232,907, % Votes against 6,273,994 Votes withheld 32,000 24
25 Resolution Nine Reappoint Adam Semple as director Proxies lodged by ,206,945 shares Votes in favour 232,902, % Votes against 6,304,877 Votes withheld 7,000 25
26 Resolution Ten Reappoint Alun Griffiths as director Proxies lodged by ,198,195 shares Votes in favour 234,926, % Votes against 4,272,112 Votes withheld 15,749 26
27 Resolution Eleven Reappoint Tony Osbaldiston as director Proxies lodged by ,204,644 shares Votes in favour 234,937, % Votes against 4,267,112 Votes withheld 9,300 27
28 Resolution Twelve Reappoint Kevin Whiteman as director Proxies lodged by ,206,944 shares Votes in favour 233,404, % Votes against 5,801,954 Votes withheld 7,000 28
29 Resolution Thirteen Reappoint KPMG LLP as auditor Proxies lodged by ,103,945 shares Votes in favour 238,966, % Votes against 137,371 Votes withheld 110,000 29
30 Resolution Fourteen Authorise Directors to determine Auditor s remuneration Proxies lodged by ,206,612 shares Votes in favour 239,089, % Votes against 117,030 Votes withheld 7,333 30
31 Resolution Fifteen Authorisation to allot shares Proxies lodged by ,179,127 shares Votes in favour 239,027, % Votes against 152,025 Votes withheld 29,348 31
32 Resolution Sixteen Disapplication of pre-emption rights Proxies lodged by ,188,945 shares Votes in favour 239,027, % Votes against 161,287 Votes withheld 25,000 32
33 Resolution Seventeen Disapplication of pre-emption rights in connection with an acquisition or specified capital investment Proxies lodged by ,070,444 shares Votes in favour 237,309, % Votes against 1,760,466 Votes withheld 143,500 33
34 Resolution Eighteen Authorisation to make market purchases of own shares Proxies lodged by ,166,096 shares Votes in favour 237,376, % Votes against 1,789,286 Votes withheld 47,848 34
35 Resolution Nineteen Authorisation to hold general meetings with 14 days notice Proxies lodged by ,170,445 shares Votes in favour 238,119, % Votes against 1,050,712 Votes withheld 43,500 35
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