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EBOS Group (EBO) investor relations material
EBOS Group AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Opening remarks and agenda
- Chair welcomed attendees in person and online, explained meeting logistics, and introduced directors, executives, auditors, and legal advisors. 
- Chair Elizabeth Coutts and CEO Adam Hall presented, followed by business items and meeting conclusion. 
- Outlined meeting structure: year highlights, financial review, and formal business including four resolutions. 
Financial performance review
- FY 2025 saw 12% underlying revenue growth to NZD 12.3 billion and underlying EBITDA of NZD 585 million, in line with guidance. 
- Underlying EBITDA grew 7.5% to $585m, with revenue at $12,267m, supported by organic growth and new customer wins. 
- Statutory EPS declined 22.4% to 109.7 cps, with underlying EPS at 131.3 cps, due to the end of the Chemist Warehouse Australia contract. 
- Net profit after tax was NZD 250 million on NZD 23.2 billion turnover, with margin pressure from high-cost medicines and competitive wholesale markets. 
- Growth objectives for FY25 were met, with strategic investments in distribution and acquisitions. 
Board and executive committee updates
- CEO transition from John Cullity to Adam Hall, who commenced on 1 July 2025 after a global search for strategic and operational expertise. 
- Coline McConville appointed as Non-Executive Director following a rigorous process; board now has seven Non-Executive Directors, six independent. 
- Five new directors appointed since July 2021, including Coline McConville in February 2025, as part of ongoing board renewal. 
- Board renewal aligned with skills matrix and strategic priorities. 
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