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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.
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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