Welcome to the 119th

Annual General Meeting

Welcome and Order of Proceedings

  1. Welcome
  2. Chairman's Address
  3. CEO and Managing Director's Presentation
  4. Formal business and questions

Board of Directors

Robert Millner

Todd Barlow

Tiffany Fuller

Michael Hawker AM

Thomas Millner

Warwick Negus

Josephine Sukkar AM

Robert Westphal

Chairman of Board

Managing Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

since 2015

since 2017

since 2012

since 2011

since 2014

since 2020

since 2006

since 1984

2021 Annual General Meeting

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Chairman's Address

3

Dividends

WHSP is the only company in the All Ordinaries Index to have increased its dividend every year since 2000

  • WHSP has resolved to pay an FY21 Final Dividend of 36cps, fully franked
  • Total dividends for FY21 of 62cps (up 3.3%)
  • 21st consecutive increase in full year dividends

20 year Total Ordinary Dividend History

58

60

62

56

54

52

50

48

46

44

40

25 27 28.5 30 32 34

14 17 20

2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021

2021 Annual General Meeting

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Total shareholder returns

An investment in WHSP over the last 20 years has increased over 1,100%

Annualised TSRs

1 Year

3 Year

5 Year

10 Year

15 Year

20 Year

+1,140%

WHSP

70.4%

17.1%

16.4%

13.0%

13.6%

13.4%

All Ordinaries Accumulation

30.4%

10.2%

10.4%

9.9%

7.3%

8.7%

Index

Relative performance

40.0%

6.8%

6.0%

3.1%

6.3%

4.7%

WHSP

+429%

All Ordinaries Accumulation Index

2001

2003

2005

2007

2009

2011

2013

2015

2017

2019

2021

Cumulative performance to 31 July 2021 (Including reinvestment of dividends)

Source: Capital IQ

Note due to rounding, some totals may not correspond with the sum of the separate figures

2021 Annual General Meeting

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Washington H. Soul Pattinson & Company Limited published this content on 10 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2021 09:11:03 UTC.