Accordant Group Limited ASM Presentation

Annual Meeting
of Shareholders
30 August 2024
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024

Welcome
Simon Bennett
Chairman

ANNUAL MEETING OF SHAREHOLDERS 2024
Agenda
1.Chairman’s Introduction
2.To note the consolidated financial statements for the year ended 31
st
March 2024
3.CEO Report and Update
4.Resolutions
•Directors Elections
4.1 Simon Bennett
4.2 Bella Takiari-Brame
•4.3 Auditors’ Remuneration
5.Update on Senior Employee Share Incentive Scheme
6.General Business

ANNUAL MEETING OF SHAREHOLDERS 2024
Voting & asking questions
Question box
Voting Card

Agenda Item 1
Chairman’s Address
Simon Bennett
Chairman

Agenda Item 2
Consolidated
Financial Statements
For the Year Ended 31 March 2024

Agenda Item 3
CEO Report & Update
Jason Cherrington
Chief Executive

ANNUAL MEETING OF SHAREHOLDERS 2024
FY24 Highlights

ANNUAL MEETING OF SHAREHOLDERS 2024
FY24 – Business Unit Overview
Decline in entry to mid-level roles and
white-collar temp roles. Adapting to leverage
opportunities in mid-senior specialist and senior
managerial market.
Evolved operating model following declining
demand for tech talent short term

ANNUAL MEETING OF SHAREHOLDERS 2024
FY24 – Business Unit Overview
A successful first year within the group,
broadeningcapability.
Decrease in public sector hiring post-election saw
greater diversification beyond central government.

ANNUAL MEETING OF SHAREHOLDERS 2024
FY24 – Business Unit Overview
Despite market uncertainty, revenue increase year on
year, with performance accelerating in final quarter.

ANNUAL MEETING OF SHAREHOLDERS 2024
FY24 Highlights

ANNUAL MEETING OF SHAREHOLDERS 2024
FY24 – Our ESG Journey
Unique model and social
impact further recognised.
Became a Tōitu carbon reduce certified organisation, and advanced
our understanding of climate change impact upon our business.

ANNUAL MEETING OF SHAREHOLDERS 2024
Economic Cycle
Drawing on collective experience to respond to both the
expected as well as unusual elements of this economic cycle.

ANNUAL MEETING OF SHAREHOLDERS 2024
FY25 – Accordant Group
Balanced cost
management
Continue adapting and
remaining agile
Investment into
prospective areas
Amplifying Accordant’s
collective impact
Cultivating relationships
in preparation
Position for market share
as a dependable and
enduring provider
Green shoots in executive
search
Our Health & Safety remains
best in its class

ANNUAL MEETING OF SHAREHOLDERS 2024

Agenda Item 4
Resolutions

ANNUAL MEETING OF SHAREHOLDERS 2024
Voting & asking questions
Question box
Voting Card

Director Elections
4.1 Recommended re-election of Simon Bennett
Agenda Item 4
Resolutions
Of the shares voted by proxy, 94.46% support resolution 4.1

Director Elections
4.2 Recommended election of Bella Takiari-Brame
Of the shares voted by proxy, 94.77% support resolution 4.2
Agenda Item 4
Resolutions

Auditors' Remuneration
4.3 Authorise the Directors to fix the fees for the Auditors for the year
Of the shares voted by proxy, 94.77% support resolution 4.3
Agenda Item 4
Resolutions

Agenda Item 5
Update on Senior Employee
Share Incentive Scheme

Agenda Item 6
Questions & General Business

Thank you