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AGM 19 May 2005 1 Director - Henry Schimberg Henry A Schimberg * - PowerPoint PPT Presentation

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AGM 19 May 2005 1 Director - Henry Schimberg Henry A Schimberg * Non-Executive Director - Age 72. Joined Board - February 2000 Member of Compensation Committee. Background : 41-year career in the soft drink industry (ex-President and Chief

  1. AGM 19 May 2005 1

  2. Director - Henry Schimberg Henry A Schimberg * Non-Executive Director - Age 72. Joined Board - February 2000 Member of Compensation Committee. Background : 41-year career in the soft drink industry (ex-President and Chief Executive Officer of Coca-Cola Enterprises). * Nominee of The Coca-Cola Company AGM 19 May 2005 2

  3. Director - Wal King Wal M King , AO Non-Executive Director - Age 60. (Independent) Joined Board - February 2002 Member of Nominations Committee and Related Party Committee. Background : Chief Executive Officer of Leighton Holdings Ltd, with over 35 years in the construction industry and extensive experience in Asia. AGM 19 May 2005 3

  4. Director - Jillian Broadbent Jillian R Broadbent , AO Non-Executive Director - Age 57. (Independent) Joined Board - February 1999 Chairman of Audit, Risk & Compliance Committee, member of Remuneration Committee, Nominations Committee and Related Party Committee. Background : International banking - risk management and derivatives. AGM 19 May 2005 4

  5. CCA’s Company Secretary – David Wylie David Wylie , CCA’s Company Secretary – Age 54. Background: Appointed Company Secretary in 1994 and has had 30 years with the Company in finance and secretarial roles. AGM 19 May 2005 5

  6. Director - Terry Davis Terry J Davis Managing Director - Age 47. Appointed Managing Director - November 2001 Member of Compensation Committee. Background : Joined CCA in November 2001 after 14 years in the global wine industry (ex- Managing Director of Beringer Blass). AGM 19 May 2005 6

  7. Director - Geoff Kelly Geoff Kelly * Non-Executive Director - Age 60. Rejoined Board – April 2004 Member of Audit, Risk & Compliance Committee. Background : Chief Deputy General Counsel of The Coca-Cola Company with more than 34 years experience in international soft drink markets. * Nominee of The Coca-Cola Company AGM 19 May 2005 7

  8. Director - David Meiklejohn David Meiklejohn Non-Executive Director - Age 63. (Independent) Joined Board – February 2005 Member of Audit, Risk & Compliance Committee, Nominations Committee and Related Party Committee. Background : Finance, financial management and Company Director. 19 years experience in consumer goods packaging. AGM 19 May 2005 8

  9. Director - Mel Ward Mel K Ward , AO Non-Executive Director - Age 63. (Independent) Joined Board - February 1999 Chairman of Compensation Committee, member of Audit, Risk & Compliance Committee, Nominations Committee and Related Party Committee. Background : Company Director after retiring as Managing Director of Telecom Australia. AGM 19 May 2005 9

  10. Director - David Gonski David M Gonski, AO Chairman - Age 51. (Independent) Joined Board - October 1997 Chairman of Related Party Committee and Nominations Committee and member of Compensation Committee. Background : Solicitor for 10 years & Corporate Adviser. AGM 19 May 2005 10

  11. Doubling of Dividends with Strong Earnings Growth Target Dividend Payout Ratio 70% to 80% of net profit $M Cents Dividends have doubled 30 28c 300 278.0 % 9 . 6 In the last 3 years 1 – 238.8 25 R 23c 250 G A C 205.5 18.5c 20 200 171.1 148.7 14c 15 150 12c 10 100 5 50 0 0 2000 2001 2002 2003 2004 2000 2001 2002 2003 2004 Dividends per Share Net Profits (2004: +16.4%) (2004: +21.7%) ongoing business, pre-significant items AGM 19 May 2005 11

  12. CCA Community Partnerships AGM 19 May 2005 12

  13. CCA Recycling Partnerships AGM 19 May 2005 13

  14. AGM 19 May 2005 14

  15. Resolution 1 – Adoption of Accounts Proxies have been received in respect of this resolution as follows: FOR 471,443,827 UNDIRECTED 21,694,058 AGAINST 38,636 ABSTAIN 10,803,016 AGM 19 May 2005 15

  16. Director - Wal King Wal M King , AO Non-Executive Director - Age 60. (Independent) Joined Board - February 2002 Member of Nominations Committee and Related Party Committee. Background : Chief Executive Officer of Leighton Holdings Ltd, with over 35 years in the construction industry and extensive experience in Asia. AGM 19 May 2005 16

  17. Resolution 2 – Wal King Proxies have been received in respect of this resolution as follows: FOR 491,731,616 UNDIRECTED 3,581,781 AGAINST 7,557,019 ABSTAIN 1,100,453 AGM 19 May 2005 17

  18. Director - Wal King Wal M King , AO Non-Executive Director - Age 60. (Independent) Joined Board - February 2002 Member of Nominations Committee and Related Party Committee. Background : Chief Executive Officer of Leighton Holdings Ltd, with over 35 years in the construction industry and extensive experience in Asia. AGM 19 May 2005 18

  19. Director - Henry Schimberg Henry A Schimberg * Non-Executive Director - Age 72. Joined Board - February 2000 Member of Compensation Committee. Background : 41-year career in the soft drink industry (ex-President and Chief Executive Officer of Coca-Cola Enterprises). * Nominee of The Coca-Cola Company AGM 19 May 2005 19

  20. Resolution 2 - Henry Schimberg Proxies have been received in respect of this resolution as follows: FOR 497,731,565 UNDIRECTED 3,596,558 AGAINST 1,526,602 ABSTAIN 1,114,250 AGM 19 May 2005 20

  21. Director - Henry Schimberg Henry A Schimberg * Non-Executive Director - Age 72. Joined Board - February 2000 Member of Compensation Committee. Background : 41-year career in the soft drink industry (ex-President and Chief Executive Officer of Coca-Cola Enterprises). * Nominee of The Coca-Cola Company AGM 19 May 2005 21

  22. Director - David Meiklejohn David Meiklejohn Non-Executive Director - Age 63. (Independent) Joined Board – February 2005 Member of Audit, Risk & Compliance Committee, Nominations Committee and Related Party Committee. Background : Finance, financial management and Company Director. 19 years experience in consumer goods packaging. AGM 19 May 2005 22

  23. Resolution 2 – David Meiklejohn Proxies have been received in respect of this resolution as follows: FOR 499,042,880 UNDIRECTED 3,577,849 AGAINST 240,282 ABSTAIN 1,107,965 AGM 19 May 2005 23

  24. Director - David Meiklejohn David Meiklejohn Non-Executive Director - Age 63. (Independent) Joined Board – February 2005 Member of Audit, Risk & Compliance Committee, Nominations Committee and Related Party Committee. Background : Finance, financial management and Company Director. 19 years experience in consumer goods packaging. AGM 19 May 2005 24

  25. Resolution 3 – Adoption of New Constitution Proxies have been received in respect of this resolution as follows: FOR 499,785,304 UNDIRECTED 3,569,205 AGAINST 203,297 ABSTAIN 352,121 AGM 19 May 2005 25

  26. Resolution 4 – Variation of Rights of Non-Participating Shares Proxies have been received in respect of this resolution as follows: FOR 498,435,345 UNDIRECTED 4,630,263 AGAINST 473,186 ABSTAIN 428,160 AGM 19 May 2005 26

  27. Resolution 5 – Reduction of Capital Proxies have been received in respect of this resolution as follows: FOR 497,978,239 UNDIRECTED 4,659,833 AGAINST 649,997 ABSTAIN 517,478 AGM 19 May 2005 27

  28. Resolution 6 – Increase in Director’s Fees Proxies have been received in respect of this resolution as follows: FOR 475,988,601 UNDIRECTED 2,385,737 AGAINST 22,785,421 ABSTAIN 796,810 AGM 19 May 2005 28

  29. Resolution 7 – Participation of Mr Davis in the Long Term Incentive Share Plan Proxies have been received in respect of this resolution as follows: FOR 413,635,303 UNDIRECTED 4,586,673 AGAINST 82,990,859 ABSTAIN 1,193,827 AGM 19 May 2005 29

  30. AGM 19 May 2005 30

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