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Delegat Group (DGL) investor relations material
Delegat Group AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary4 Dec, 2025
Opening remarks and agenda
The meeting was opened with confirmation of a quorum and a welcome to both in-person and online attendees, marking the 20th AGM since listing in 2006.
Shareholders were informed about the online participation process, including Q&A and voting procedures.
The agenda included review of the annual report, financial statements, strategic goals, and resolutions, with addresses from the Chair and CEO.
Financial performance review
Operating net profit after tax reached NZD 51.1 million, down 14%, while reported NPAT rose 56% to NZD 49.0 million.
Global case sales were 3,188,000, a 12% decline, mainly due to U.S. tariffs and industry-wide export volume drops.
Revenue was $346.2 million, down 7% year-on-year.
Record operating cash flows of NZD 105.7 million enabled repayment of NZD 31.5 million in debt.
Operating EBITDA was $116.5 million, a 9% decrease from last year.
Board and executive committee updates
Murray Annabell was introduced as the new CEO, reflecting on his 20-year journey with the company.
Chair Jim Delegat and CEO Murray Annabell delivered addresses, joined by other board members and the CFO.
Gordon MacLeod, standing for re-election as director, was absent due to health reasons but supported by the board.
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Next Delegat Group earnings date
H1 202626 Feb, 2026
Next Delegat Group earnings date
H1 202626 Feb, 2026
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Frequently asked questions
Delegat Group Limited is a New Zealand-based wine company specializing in the production, marketing, and sale of premium wines. The company is known for its globally recognized brands, including Oyster Bay and Barossa Valley Estate, which are primarily sourced from vineyards in New Zealand’s Marlborough and Hawke’s Bay regions and Australia’s Barossa Valley. Delegat Group manages the full wine production process, from vineyard management to winemaking and international distribution. The company is headquartered in Auckland, New Zealand, and its shares are listed on the NZX.
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