2017 SHAREHOLDERS MEETING. Thursday 9 November 2017
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1 2017 SHAREHOLDERS MEETING Thursday 9 November 2017
2 OPENING Thursday 9 November 2017
3 ALEXANDRE RICARD
4 SHAREHOLDERS MEETING BUREAU STATUTORY AUDITORS
5 LEGAL DOCUMENTS AVAILABLE TO SHAREHOLDERS THE DOCUMENTS REQUIRED BY THE APPLICABLE LAWS AND REGULATIONS, WHICH ARE ON THE SHAREHOLDERS BUREAU, HAVE BEEN SENT AND MADE AVAILABLE TO THE SHAREHOLDERS WITHIN THE ESTABLISHED DEADLINES
6 MANAGEMENT REPORT Thursday 9 November 2017
7 ALEXANDRE RICARD
8
9 TRIBUTE TO OUR EMPLOYEES, FIRST ACTORS OF CHANGE AN OUTSTANDING COMMITMENT
10 THANK YOU TO OUR 18,442 EMPLOYEES WHO COMMIT TO THE SUCCESS OF PERNOD RICARD EVERY DAY "Mindset for Growth"
11 CAPITAL MARKET DAY JUNE 2015 OUR MID-TERM TARGETS
12 FINANCIAL RESULTS FY17: WE ARE APPROACHING OUR MID-TERM TARGETS ACCELERATED AND DIVERSIFIED GROWTH
13 FINANCIAL RESULTS FY17: WE ARE APPROACHING OUR MID-TERM TARGETS SOLID FINANCIAL RESULTS
14 Organic Sales Growth THE RESULT OF AN IMPROVING TREND BASED ON...
15 ...THE CONSUMER, AT THE HEART OF OUR BUSINESS MODEL 4 ESSENTIALS 4 ACCELERATORS
16 A NEW GLOBAL ORGANIZATION CENTERED AROUND MOMENTS OF CONVIVIALITÉ CONSUMER PROFILE Aperitif & Meals Get Together Night Out Premium Socializing and Luxury LOW ENERGY CONSUMER NEED HIGH ENERGY
17 ...A NEW GLOBAL ORGANIZATION CENTERED AROUND MOMENTS OF CONVIVIALITÉ +4% +5% FY16 FY17-9% +2% FY16 FY17-7% +0% FY16 FY17
18 ...HIGH-POTENTIAL INNOVATIONS ABSOLUT ELYX ABSOLUT LIME CHIVAS EXTRA JAMESON CASKMATES OLMECA ALTOS AVIÓN OUR OBJECTIVE: APPROXIMATELY ONE QUARTER OF GROWTH DRIVEN BY INNOVATION
19 ...DYNAMIC PORTFOLIO MANAGEMENT ACQUISITIONS DISPOSALS
20 ...OPERATIONAL EFFICIENCY: IMPROVED MARGINS AND REINVESTMENT OPERATIONAL SAVINGS 60M IN FY17, OF WHICH 50% REINVESTED CASH SAVINGS 50M IN FY17
21 COMMITTED EMPLOYEES, SOLID FUNDAMENTALS, A PERTINENT STRATEGY,
22 SUPPORTING KEY MARKETS USA GLOBAL TRAVEL RETAIL INDIA CHINA
23 INVESTING IN OUR STRATEGIC BRANDS JAMESON CASKMATES ABSOLUT CHIVAS THE VENTURE
24 REINFORCING DIGITAL ACCELERATION AS A DECISIVE GROWTH VECTOR
25 CREATING NEW EXPERIENCES IN THE LUXURY SEGMENT OUR LUXURY BRANDS REACHED 1 BILLION EUROS IN SALES IN FY17 Irish Distillers Perrier-Jouët Chivas
26 INVESTING STRONGLY IN THE WOMEN AND MEN OF PERNOD RICARD
27 CONTINUING OUR COMMITMENT FOR A BETTER TOMORROW
28 MAKING ENVIRONMENTAL EFFICIENCY A PRIORITY ENVIRONMENTAL ROADMAP
29 WE BELIEVE IN SUSTAINABLE GROWTH WHEN IT BENEFITS EVERYONE "LET'S LIVE TOGETHER, BETTER"
30 CONSOLIDATED FINANCIAL STATEMENTS AT 30 JUNE 2017 Thursday 9 November 2017
31 GILLES BOGAERT
32 FY17 STRONG YEAR WITH BUSINESS ACCELERATING TOP LINE ORGANIC GROWTH ACCELERATING: +3.6% PROFIT FROM RECURRING OPERATIONS (PRO): SOLID ORGANIC GROWTH, +3.3%, IN LINE WITH ANNUAL GUIDANCE REPORTED OPERATING MARGIN UP +35BPS THANKS TO FX NET PROFIT 1: +13%
33 FY17 VERY SIGNIFICANT IMPROVEMENT IN CASH FLOW AND DELEVERAGING EXCELLENT AND IMPROVING CASH CONVERSION: VERY STRONG FREE CASH FLOW: SIGNIFICANT DELEVERAGING: NET DEBT DOWN:
34 KEY FIGURES
35 ORGANIC SALES GROWTH ALL REGIONS GROWING AND IMPROVING THEIR SALES GROWTH AMERICAS Amercias ASIA-ROW asia-row EUROPE Europe WORLD world
36 ORGANIC SALES GROWTH ACCELERATION DRIVEN BY STRATEGIC INTERNATIONAL BRANDS STRATEGIC INTERNATIONAL BRANDS STRATEGIC LOCAL BRANDS STRATEGIC WINES OTHERS TOTAL
37 INNOVATION DELIVERING +1% INCREMENTAL TOPLINE GROWTH SIGNIFICANT MOMENTUM BEHIND BIG BETS SUCH AS JAMESON CASKMATES, CHIVAS EXTRA, OLMECA ALTOS AND ABSOLUT ELYX VERY SUCCESSFUL INTEGRATION OF MONKEY 47 PREMIUMISING IMPACT OF INNOVATION ON OVERALL PORTFOLIO
38 SUMMARY INCOME STATEMENT
39 SUMMARY INCOME STATEMENT COMMENTS GROSS MARGIN RATIO UP DUE TO FX (STABLE ORGANICALLY) Advertising & Promotion: +3% STRUCTURE COSTS EXCL. OTHER INCOME AND EXPENSE: +3%
40 CHANGE IN PROFIT FROM RECURRING OPERATIONS
41 GROUP SHARE OF NET PROFIT
42 VERY STRONG INCREASE IN FREE CASH FLOW: +22% VS. FY16, +61% IN TWO YEARS, THANKS IN PARTICULAR TO OPERATIONAL EFFICIENCY INITIATIVES
43 NET DEBT DECREASE OF - 865M, DOWN TO 7,851M
44 ACCELERATION OF DELEVERAGING: NET DEBT/EBITDA RATIO DECREASE OF -0.4 TO 3.0X IN FY17
45 FINANCIAL STATEMENTS PERNOD RICARD SA AT 30 JUNE 2017 Thursday 9 November 2017
46 FINANCIAL STATEMENTS PERNOD RICARD SA
47 PROPOSED DIVIDEND: 2.02 PER SHARE PROPOSED DIVIDEND INCREASE: +7% VS. FY16 PAY-OUT RATIO OF 36%
48 FIRST QUARTER FY18 Thursday 9 November 2017
49 VERY GOOD Q1 SALES: +5.7% WITH GROWTH ACCELERATING AND DIVERSIFYING
50 KEY FIGURES Q1 FY18
51 OUTLOOK Thursday 9 November 2017
52 ALEXANDRE RICARD
53 OUTLOOK FOR FY18 FOR FY18, PERNOD RICARD EXPECTS: CONFIRMATION OF FY18 GUIDANCE: ORGANIC GROWTH IN PROFIT FROM RECURRING OPERATIONS BETWEEN +3% AND +5%
54 BOARD OF DIRECTORS & COMMITTEES Thursday 9 November 2017
55 THE BOARD OF DIRECTORS
56 THE BOARD OF DIRECTORS COMPOSITION: 14 MEMBERS (1)
57 THE BOARD OF DIRECTORS MAIN ACTIVITIES IN 2016/17
58 THE BOARD OF DIRECTORS 4 DEDICATED COMMITTEES
59 THE AUDIT COMMITTEE
60 THE AUDIT COMMITTEE MAIN ACTIVITIES IN 2016/17
61 THE NOMINATIONS, GOVERNANCE AND CSR COMMITTEE
62 THE NOMINATIONS, GOVERNANCE AND CSR COMMITTEE MAIN ACTIVITIES IN 2016/17
63 THE COMPENSATION COMMITTEE
64 THE COMPENSATION COMMITTEE MAIN ACTIVITIES IN 2016/17
65 THE STRATEGIC COMMITTEE
66 THE STRATEGIC COMMITTEE MAIN ACTIVITIES IN 2016/17
67 EXECUTIVE DIRECTOR S COMPENSATION POLICY Thursday 9 November 2017
68 NICOLE BOUTON
69 EXECUTIVE DIRECTOR S COMPENSATION POLICY TWO RESOLUTIONS SUBMITTED TO VOTE VOTE "EX-ANTE" VOTE "EX-POST" or Say on Pay
70 EXECUTIVE DIRECTOR S COMPENSATION POLICY COMPENSATION PRINCIPLES FOR THE EXECUTIVE DIRECTOR
71 EXECUTIVE DIRECTOR S COMPENSATION POLICY 2016/17 ITEMS OF COMPENSATION OF EXECUTIVE DIRECTOR
72 STATUTORY AUDITOR S REPORTS Thursday 9 November 2017
73 ERIC ROPERT
74 REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORT ON THE ANNUAL FINANCIAL STATEMENTS PAGES AND OF THE REGISTRATION DOCUMENT
75 SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS PAGES 210 AND 211 OF THE REGISTRATION DOCUMENT
76 REPORT ON THE REPORT PREPARED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS ON INTERNAL CONTROL AND RISK MANAGEMENT PAGES 48 OF THE REGISTRATION DOCUMENT
77 SPECIAL REPORTS CONCERNING THE EXTRAORDINARY SHAREHOLDERS MEETING PAGES 232 TO 235 OF THE REGISTRATION DOCUMENT
78 PRESENTATION OF THE RESOLUTIONS Thursday 9 November 2017
79 IAN FITZSIMONS
80 ORDINARY RESOLUTIONS First resolution APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
81 ORDINARY RESOLUTIONS Second resolution APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
82 ORDINARY RESOLUTIONS Third resolution ALLOCATION OF THE NET RESULT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND
83 ORDINARY RESOLUTIONS Fourth resolution APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L et seq. OF THE FRENCH COMMERCIAL CODE
84 Fifth resolution ORDINARY RESOLUTIONS RENEWAL OF THE DIRECTORSHIP OF MS ANNE LANGE
85 Sixth resolution ORDINARY RESOLUTIONS RENEWAL OF THE DIRECTORSHIP OF MS VERONICA VARGAS
86 Seventh resolution ORDINARY RESOLUTIONS RENEWAL OF THE DIRECTORSHIP OF SOCIÉTÉ PAUL RICARD SA REPRESENTED BY MR PAUL-CHARLES RICARD
87 Eighth resolution ORDINARY RESOLUTIONS RENEWAL OF CABINET DELOITTE & ASSOCIES AS STATUTORY AUDITOR
88 ORDINARY RESOLUTIONS Ninth resolution SETTING OF THE ANNUAL AMOUNT OF DIRECTORS FEES
89 ORDINARY RESOLUTIONS Tenth resolution APPROVAL OF THE COMPENSATION POLICY ITEMS APPLICABLE TO MR ALEXANDRE RICARD, CHAIRMAN & CEO
90 ORDINARY RESOLUTIONS Eleventh resolution ADVISORY VOTE ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED TO MR ALEXANDRE RICARD, CHAIRMAN & CEO, FOR THE 2016/2017 FINANCIAL YEAR
91 ORDINARY RESOLUTIONS Twelfth resolution AUTORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY
92 EXTRAORDINARY RESOLUTIONS Thirteenth resolution REDUCTION OF THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
93 EXTRAORDINARY RESOLUTIONS Fourteenth resolution SHARE CAPITAL INCREASES WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS
94 EXTRAORDINARY RESOLUTIONS Fifteenth resolution SHARE CAPITAL INCREASES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
95 EXTRAORDINARY RESOLUTIONS Sixteenth resolution INCREASE OF THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS REALISED IN ACCORDANCE WITH THE 14 TH, 15 TH AND 17 TH RESOLUTIONS
96 Seventeenth resolution EXTRAORDINARY RESOLUTIONS SHARE CAPITAL INCREASES THROUGH A PRIVATE PLACEMENT IN FAVOUR OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT
97 Eighteenth resolution EXTRAORDINARY RESOLUTIONS SHARE CAPITAL INCREASES WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
98 Nineteenth resolution EXTRAORDINARY RESOLUTIONS SHARE CAPITAL INCREASES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
99 Twentieth resolution EXTRAORDINARY RESOLUTIONS SHARE CAPITAL INCREASES BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
100 Twenty-first resolution EXTRAORDINARY RESOLUTIONS SHARE CAPITAL INCREASES RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS
101 Twenty-second resolution EXTRAORDINARY RESOLUTIONS POWERS TO CARRY OUT THE NECESSARY LEGAL FORMALITIES
102 QUESTIONS FROM SHAREHOLDERS Thursday 9 November 2017
103 VOTE ON THE RESOLUTIONS Thursday 9 November 2017
104 ORDINARY RESOLUTIONS First resolution APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
105 ORDINARY RESOLUTIONS Second resolution APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017
106 ORDINARY RESOLUTIONS Third resolution ALLOCATION OF THE NET RESULT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND
107 ORDINARY RESOLUTIONS Fourth resolution APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L et seq. OF THE FRENCH COMMERCIAL CODE
108 Fifth resolution ORDINARY RESOLUTIONS RENEWAL OF THE DIRECTORSHIP OF MS ANNE LANGE
109 Sixth resolution ORDINARY RESOLUTIONS RENEWAL OF THE DIRECTORSHIP OF MS VERONICA VARGAS
110 Seventh resolution ORDINARY RESOLUTIONS RENEWAL OF THE DIRECTORSHIP OF SOCIÉTÉ PAUL RICARD SA REPRESENTED BY MR PAUL-CHARLES RICARD
111 Eighth resolution ORDINARY RESOLUTIONS RENEWAL OF CABINET DELOITTE & ASSOCIES AS STATUTORY AUDITOR
112 ORDINARY RESOLUTIONS Ninth resolution SETTING OF THE ANNUAL AMOUNT OF DIRECTORS FEES
113 ORDINARY RESOLUTIONS Tenth resolution APPROVAL OF THE COMPENSATION POLICY ITEMS APPLICABLE TO MR ALEXANDRE RICARD, CHAIRMAN & CEO
114 ORDINARY RESOLUTIONS Eleventh resolution ADVISORY VOTE ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED TO MR ALEXANDRE RICARD, CHAIRMAN & CEO, FOR THE 2016/2017 FINANCIAL YEAR
115 ORDINARY RESOLUTIONS Twelfth resolution AUTORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY
116 EXTRAORDINARY RESOLUTIONS Thirteenth resolution REDUCTION OF THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
117 EXTRAORDINARY RESOLUTIONS Fourteenth resolution SHARE CAPITAL INCREASES WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS
118 EXTRAORDINARY RESOLUTIONS Fifteenth resolution SHARE CAPITAL INCREASES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
119 EXTRAORDINARY RESOLUTIONS Sixteenth resolution INCREASE OF THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS REALISED IN ACCORDANCE WITH THE 14 TH, 15 TH AND 17 TH RESOLUTIONS
120 Seventeenth resolution EXTRAORDINARY RESOLUTIONS SHARE CAPITAL INCREASES THROUGH A PRIVATE PLACEMENT IN FAVOUR OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT
121 Eighteenth resolution EXTRAORDINARY RESOLUTIONS SHARE CAPITAL INCREASES WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
122 Nineteenth resolution EXTRAORDINARY RESOLUTIONS SHARE CAPITAL INCREASES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
123 Twentieth resolution EXTRAORDINARY RESOLUTIONS SHARE CAPITAL INCREASES BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
124 Twenty-first resolution EXTRAORDINARY RESOLUTIONS SHARE CAPITAL INCREASES RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS
125 Twenty-second resolution EXTRAORDINARY RESOLUTIONS POWERS TO CARRY OUT THE NECESSARY LEGAL FORMALITIES
126 CLOSING OF THE SHAROLDERS MEETING Thursday 9 November 2017
127
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