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Annual General Meeting 22 November 2011 1. Annual General Meeting 2011 2 David Dicker (Chairman & CEO) welcomes you to the inaugural annual general meeting.

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Presentation on theme: "Annual General Meeting 22 November 2011 1. Annual General Meeting 2011 2 David Dicker (Chairman & CEO) welcomes you to the inaugural annual general meeting."— Presentation transcript:

1 Annual General Meeting 22 November

2 Annual General Meeting David Dicker (Chairman & CEO) welcomes you to the inaugural annual general meeting of Dicker Data Ltd as a listed public company

3 Annual General Meeting Receive and consider 2011 Financial Report Adoption of Remuneration Report Election of Director Review of Full Year Results Review of first quarter results Review of capital management structure Questions Agenda

4 Item 1: 2011 Financial Report Annual General Meeting 2011 To receive and consider the Financial Report, the Directors’ Report and the Auditor’s Report of the Company for the year ended 30 June

5 “To adopt the Remuneration Report for the year ended 30 June 2011.” Item 2: Adoption of Remuneration Report Annual General Meeting ForAgainstOpenTotalAbstain 282,00033, ,25030, %10.55%0.00% Proxy Results

6 Annual General Meeting 2011 Item 3: Election of Director “That Fiona Brown, being a director who is retiring in accordance with clause 15.3 of the Company’s constitution and, being eligible, offers herself for re-election, be re-elected as a director of the Company.” 6 ForAgainstOpenTotalAbstain 282,00013,25020,000315,25030, %4.20%6.34% Proxy Results

7 Annual General Meeting 2011 FULL YEAR RESULTS 7

8 Annual General Meeting 2011 Continuation of strong growth in sales and earnings year on year 8

9 Annual General Meeting 2011 FINANCIAL HIGHLIGHTS $ millionFY2011FY2010Change Sales revenue % Gross profit % Underlying earnings before tax % Earnings before tax % Net profit after tax % Earnings per share (cents)5.0n/a- Dividends per share (cents) 2 3.0n/a- Note: 1)Excludes IPO expenses and non-cash losses on sold property 2)Based on declared and paid dividends since IPO 9

10 10 Annual General Meeting 2011 Strong Financial Performance Key drivers Enhanced warehouse capacity after moving into new purpose built building in November 2010 Investment in additional sales and support staff from 65 employees in October 2010 to 85 employees in October 2011 has resulted in revenue and profit growth

11 Annual General Meeting 2011 FIRST QUARTER TRADING 2012 Financial Year 11

12 Annual General Meeting 2011 First quarter trading $ millionQ1 FY2012 Q1 FY2011 Sales revenue Gross profit Earnings before tax3.4(0.7) Strong sales in current quarter, representing 55% increase year on year Solid start to current quarter resulting in profit when compared to losses made in the same quarter in the previous year. 12

13 Annual General Meeting 2011 CAPITAL MANAGEMENT 13

14 Annual General Meeting 2011 Capital management One cent per share fully franked interim dividend paid May 2011 Two cents per share fully franked final dividend paid in September

15 Annual General Meeting 2011 QUESTIONS 15 THANK YOU


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