Burger Fuel Group
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Burger Fuel Group (BFG) investor relations material

Burger Fuel Group AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary23 Sep, 2026

Opening remarks and agenda

  • Meeting opened with a quorum; notice had been circulated to shareholders on August 26, 2026.

  • Agenda covered the Chair’s and CEO’s addresses, FY26 and FY27 year-to-date updates, Q&A, then two formal resolutions.

  • FY26 annual report and audited financial statements had been circulated; shareholders could raise questions during Q&A.

Financial performance review

  • FY26 net profit after tax was NZD 1.97m, up 91.8% YoY; total system sales rose 2.93% to NZD 111.4m and revenue rose 2.23% to NZD 25.5m.

  • New Zealand system sales increased 4.12% to NZD 108m across 66 restaurants; results included a NZD 288,000 one-off gain from the Ponsonby store sale and lower legal costs.

  • Cash closed FY26 at NZD 6.1m versus NZD 4.8m a year earlier, after NZD 1.34m invested in property, equipment and technology; no debt.

  • FY26 was described as the strongest year to date; first-half FY27 New Zealand sales were ahead of the same period last year, against a softer comparison.

Board and executive committee updates

  • The Chair introduced independent directors Tristram van der Meijden and Tyrone Foley, CEO and director Josef Roberts, and Company Secretary and CFO Mark Piet.

  • Josef Roberts was standing for re-election as a director, retiring by rotation and offering himself for re-election.

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Frequently asked questions

Burger Fuel Group Limited is a restaurant company that operates and franchises a chain of fast-casual dining outlets under the BurgerFuel brand. The company specializes in gourmet burgers, offering a menu that emphasizes fresh, high-quality ingredients with options catering to various dietary preferences, including vegetarian and vegan. Burger Fuel Group’s locations are primarily in New Zealand, with additional outlets in select international markets. The company is headquartered in Auckland, New Zealand, and its shares are listed on the NZX.