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MarketScreener Homepage  >  Equities  >  Australian Stock Exchange  >  Event Hospitality & Entertainment Limited    EVT   AU000000EVT1

EVENT HOSPITALITY & ENTERTAINMENT LIMITED

(EVT)
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Event Hospitality & Entertainment : Results of Meeting

10/27/2020 | 01:10pm EST

23 October 2020

Market Announcements Office

Australian Securities Exchange Limited

20 Bridge Street

Sydney NSW 2000

Dear Sir or Madam,

Results of Annual General Meeting

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the results of Event Hospitality & Entertainment Limited's Annual General Meeting held today, 23 October 2020, are set out in the attached document.

All resolutions were passed and decided by way of a poll.

This announcement has been authorised for release to the market by the Company Secretary.

Yours faithfully,

David Stone

Company Secretary

EVENT HOSPITALITY & ENTERTAINMENT LIMITED | ACN 000 005 103

478 GEORGE STREET SYDNEY NSW 2000 | GPO BOX 1609 SYDNEY NSW 2001 | +61 2 9373 6600

CINEMAS | EVENT | BCC | GU FILM HOUSE | CINESTAR | MOONLIGHT

HOTELS & RESORTS | RYDGES | QT | ATURA | THREDBO

STATE THEATRE | EDGE DIGITAL | EDGE SERVICED OFFICES

EVENT HOSPITALITY & ENTERTAINMENT LTD

2020 Annual General Meeting

Friday, 23 October 2020

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details

Resolution

Resolution

Type

2

To adopt the remuneration report for the

Ordinary

year ended 30 June 2020

3

To re-elect Ms Valerie Anne Davies as a

Ordinary

director of the Company

4

To re-elect Mr Richard Gordon Newton

Ordinary

as a director of the Company

5

Approval of the Re-insertion of the

Proportional Takeover Provisions for a

Special

Further Three Years

6

Award of Performance Rights to the

Ordinary

Chief Executive Officer

7

Recognition and Retention Incentive

Ordinary

Award to the Chief Executive Officer

8

Approval pursuant to s200C of the

Ordinary

Corporations Act 2001

Instructions given to validly appointed proxies

(as at proxy close)

For

Against

Proxy's

Abstain

Discretion

58,264,993

566,393

2,247,154

268,420

95.39%

0.93%

3.68%

132,245,622

64,589

2,473,365

207,230

98.11%

0.05%

1.84%

132,278,396

68,594

2,439,285

204,531

98.14%

0.05%

1.81%

131,309,042

1,038,526

2,424,967

218,271

97.43%

0.77%

1.80%

131,908,436

523,642

2,418,834

139,894

97.82%

0.39%

1.79%

111,975,336

20,463,194

2,418,967

133,309

83.04%

15.17%

1.79%

126,940,474

5,259,022

2,426,309

365,001

94.29%

3.91%

1.80%

Number of votes cast on the poll

(where applicable)

For

Against

Abstain*

60,508,862

658,889

268,420

98.92%

1.08%

134,864,970

66,777

207,230

99.95%

0.05%

134,863,664

70,782

204,531

99.95%

0.05%

133,879,992

1,040,714

218,271

99.23%

0.77%

134,351,788

635,295

151,894

99.53%

0.47%

114,413,051

20,574,847

151,079

84.76%

15.24%

129,511,636

5,262,340

365,001

96.10%

3.90%

Resolution

Result

Carried /

Not Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Event Hospitality and Entertainment Ltd. published this content on 23 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2020 18:09:03 UTC


© Publicnow 2020
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Sales 2021 657 M 506 M 506 M
Net income 2021 42,2 M 32,5 M 32,5 M
Net Debt 2021 475 M 366 M 366 M
P/E ratio 2021 38,4x
Yield 2021 0,43%
Capitalization 1 610 M 1 243 M 1 241 M
EV / Sales 2021 3,18x
EV / Sales 2022 2,34x
Nbr of Employees -
Free-Float 56,4%
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Technical analysis trends EVENT HOSPITALITY & ENTERTAINMENT LIMITED
Short TermMid-TermLong Term
TrendsBullishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 5
Average target price 9,90 AUD
Last Close Price 9,99 AUD
Spread / Highest target 12,1%
Spread / Average Target -0,92%
Spread / Lowest Target -12,6%
EPS Revisions
Managers and Directors
NameTitle
Jane M. Hastings CEO, Managing Director & Executive Director
Alan G. Rydge Non-Executive Chairman
Richard Gordon Newton Independent Non-Executive Director
Peter Roland Coates Lead Independent Non-Executive Director
Valerie Anne Davies Independent Non-Executive Director
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