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Endeavour Group (EDV) investor relations material
Endeavour Group AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary16 Nov, 2025
Opening remarks and agenda
The meeting opened with a Welcome to Country and acknowledgment of traditional landowners, followed by introductions of the board, management, and meeting procedures for participation and voting.
The agenda included addresses from the Chair and CEO, discussion of financial and operational performance, formal business items, and Q&A.
Financial performance review
FY 2025 saw group sales down 2% (0.3% on a comparable 52-week basis), with EBIT down 8.5% and net profit after tax down 16.8%.
Retail sales fell 1.2% to AUD 10 billion, while hotel sales grew 4.1% to AUD 2.1 billion, with strong momentum in hospitality.
Operating cash flow remained robust at AUD 1.2 billion, supporting a fully franked dividend of AUD 0.1880 per share and a AUD 187 million reduction in net debt.
Cost inflation and supply chain disruptions impacted results, but hotel EBIT grew 4.5% and optimization programs delivered AUD 75 million in savings.
Board and executive committee updates
Significant leadership changes included the appointment of Jayne Hrdlicka as incoming CEO, with new executives for Dan Murphy's, BWS, and a new Chief Customer Officer.
Board renewal saw the addition of Penny Winn, Peter Hardy, and director-elect Mike Eileen, with a search for a new permanent Chair underway.
Anne Brennan and Peter Margin departed the board, and interim roles were filled during the transition.
Strategic review: how will it unlock value across retail and hotels?
What are the benefits of the extended tech separation timeline?
How is gaming regulatory risk managed given its EBIT contribution?
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Next Endeavour Group earnings date
H1 202626 Feb, 2026
Next Endeavour Group earnings date
H1 202626 Feb, 2026
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Frequently asked questions
Endeavour Group Limited engages in the drinks retail and hospitality businesses in Australia. It operates through Food Retail and Hospitality, F&B and Cards categories. The Food Retail and Hospitality category is engaged in the servicing of a variety of food and beverages products to consumers; the F&B category offers take-away traditional meals; and the Cards category involves the operation of government prepaid card and private label solutions. The company was founded by Pierre Bouchard in March 1983 and is headquartered in Sydney, Australia.
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