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AGL Energy (AGL) investor relations material

AGL Energy AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary3 Oct, 2025

Opening remarks and agenda

  • Chair welcomed attendees, acknowledged traditional land owners, and outlined meeting protocols, including hybrid attendance and voting procedures.

  • Quorum confirmed, meeting declared open, and agenda set, including board introductions and voting on resolutions.

Financial performance review

  • FY 2025 underlying net profit after tax was AUD 640 million; underlying EBITDA was AUD 2.01 billion, in line with guidance.

  • Final FY 2025 dividend declared at AUD 0.25 per share, fully franked, totaling AUD 0.48 per share for the year.

  • Share price declined by approximately 10% post-results, attributed to FY 2026 guidance and ongoing investment impacts.

  • FY 2026 guidance: underlying EBITDA between AUD 1.92–2.22 billion; net profit after tax between AUD 500–700 million.

Board and executive committee updates

  • Betsy Donaghey nominated for election as non-executive director; Kerry Schott retiring after three years of service.

  • Board and executive team introduced, including new Chair and CEO.

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Frequently asked questions

AGL Energy Limited is one of the leading integrated renewable energy companies in Australia. It is a major electricity producer with large-scale solar and wind farms and a diverse portfolio of other renewable energy generation sources including biomass, hydro, landfill gas and large scale battery storage technology. AGL Energy Limited sells electricity, gas and numerous other energy products to residential, small business, and large corporate customers, as well as to wholesale customers.

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