31 March 2022

For personal use only

ASX Market Announcements Office ASX Limited

20 Bridge Street Sydney NSW 2000

2022 AGM - EXECUTIVE CHAIRMAN'S PRESENTATION

Please find attached a copy of the presentation to be given by the Executive Chairman at Bell Financial Group Limited's Annual General Meeting today.

For more information, contact:

Cindy-Jane Lee

General Counsel & Company Secretarycjlee@bellfg.com.au +61 3 9235 1961

This announcement was authorised for release by the Executive Chairman.

2022 ANNUAL GENERAL

MEETING

Thursday 31 March 2022

AGENDA

  • 2021 Overview

  • 2022 Market Update

  • 1 Reports for 2021

  • 2 Re-election of director

  • 3 Remuneration Report

  • 4 Amendment to Constitution

EXECUTIVE CHAIRMAN'S PRESENTATION

Alastair Provan

31 March 2022

2021 HIGHLIGHTS

2.4% decrease on 2020

DIVIDEND PER SHARE

5.5% decrease on 2020

5.5% decrease on 2020

DIVIDEND YIELD (GROSS)

RETURN ON EQUITY

Based on the BFG share price at 31 December 2021

10.1% increase on 2020 and 23% of total revenue

18.8% increase on 2020

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Bell Financial Group Limited published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 01:05:04 UTC.