Sandon Capital Investments : SNC AGM Investor Presentation

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Sandon Capital Investments Limited

Annual General Meeting

25 November 2021

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Welcome to the Annual General Meeting of Sandon Capital Investments Ltd

The Company Secretary will contact you via the

Chat icon to register your attendance

Following the AGM there will be an investment update

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Questions

Please raise your digital "hand"	using the Zoom
Function to ask questions

This can be found under the "reactions" icon or through the "participants" icon on your smartphone, tablet or computer

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Sandon Capital Investments Limited

AGM - ordinary business

onlyuseersonal	Financial Statements and Reports
• To receive and consider the Company's annual
	financial report, including the directors' report
	and audit report for the year ended 30 June
	2021

FY2021 Financial Statement Highlights

• $56.5 million revenue, up 837%
• $37.3 million net profit after tax, up 531%
• Ordinary Fully Franked Final Dividend 2.75 cps, up 10%
• Special Fully Franked Dividend 1.00cps

Strong Dividend Capacity

• 28.9 cps Profits Reserves1
• 7.7 cps Franking Credits1

1. as at 31 October 2021 and before payment of announced special dividend

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Sandon Capital Investments Limited

AGM - ordinary business

Resolution 1 - Adoption of the Remuneration Report
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• To consider and if thought fit pass the following resolution as an
	ordinary resolution:
	"That , for the purpose of Section 250R(2) of the Corporations Act,
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contained in the Company's annual report for the financial year
ended 30 June 2021."

Proxy voting results - Resolution 1

		Number	%2
FOR	5,424,146	50.38%
AGAINST	677,747	6.29%
OPEN - Nominated Chair1	4,665,572	43.33%
	- Other Nomination	-	-
ABSTAIN	50,770	-
1.	To be voted in favour of the resolution
2.	Of proxies cast

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