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Aristocrat Leisure (ALL) investor relations material
Aristocrat Leisure AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened at a new venue due to construction at the usual site, with acknowledgment of traditional land owners.
Board members, company secretary, and auditors introduced; Pat Ramsey's retirement noted.
Meeting procedures, question protocols, and voting process explained, with poll open for all resolutions.
Financial performance review
FY 2025 revenue reached AUD 6.3 billion, up 11%, with EBITDA margin rising to 41.7%.
Net profit before amortization was AUD 1.6 billion, up 12%; EPSA increased 15%.
Five-year CAGR for revenue and segment profits at 9% and 19%, respectively.
Over AUD 4.3 billion returned to shareholders via dividends and buybacks over five years.
Strong balance sheet and minimal leverage support ongoing growth and capital returns.
Board and executive committee updates
Pat Ramsey retired after nearly ten years; structured succession and U.S.-based director recruitment underway.
Several executive appointments made, including new CEOs for Interactive and EMEA, and a CTO with AI expertise.
Board composition reflects global operations, with emphasis on U.S. representation.
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