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Delegat Group
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 notice of meeting and annual report were taken as read, and the agenda included a review of financials, strategic goals, and formal resolutions.
Meeting agenda included addresses from the Chair and CEO, shareholder Q&A, voting on resolutions, and general business.
Financial performance review
Operating net profit after tax for 2025 was NZD 51.1 million, achieved despite global market challenges.
Reported net profit after tax of NZD 49 million was 56% higher than the previous year, mainly due to accounting adjustments and non-recurring tax changes.
Global sales reached 3,188,000 cases, a 12% decline, attributed 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, with cash from operations up 86%.
Board and executive committee updates
Murray Annabell was introduced as the new CEO, reflecting on 20 years with the company and outlining leadership continuity.
Chair Jim Delegat and CEO Murray Annabell delivered addresses, joined by other board members and the CFO.
Gordon MacLeod, Director and Audit and Risk Committee Chair, was absent due to health but stood for re-election.
US tariff price increase consumer response?
Delegat's strategy for NZ wine oversupply?
Rationale for historical cost asset valuation?
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Next Delegat Group earnings date
H1 202626 Feb, 2026
Delegat Group
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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