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Inghams Group Limited (ING) investor relations material
Inghams Group Limited AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary12 Nov, 2025
Opening remarks and agenda
Meeting opened with acknowledgment of traditional landowners, welcome to shareholders, and agenda including addresses from the Chair and CEO, formal business, and Q&A.
Chair and CEO delivered addresses covering financial results, safety, ESG, CEO succession, and board updates.
Voting conducted by poll, with hybrid attendance and clear instructions for both in-person and virtual participants.
Shareholders could ask questions in person, online, or by phone, with advance questions reviewed and to be answered during the meeting or posted online if time did not permit.
Financial performance review
FY25 underlying EBITDA pre-AASB 16 was AUD 236.4 million, up 0.04% from FY24, but statutory net profit after tax fell 2.9% to AUD 97.2 million.
Group revenue totaled AUD 3,152.4 million, a 1.5% decrease from FY24, with core poultry volumes down 1.4% to 461.2KT.
Dividends for FY25 were AUD 0.19 per share, one cent lower than the prior year, with a payout ratio of 72.7%.
Share price declined approximately 33% after a softer-than-expected FY26 earnings outlook was released.
Operational cost pressures and temporary inefficiencies impacted results, but corrective actions are underway.
Board and executive committee updates
CEO transition from Andrew Reeves to Ed Alexander, with Ed bringing significant internal experience and a track record of growth in New Zealand.
Leadership team refreshed with new organizational structure and key executive appointments, including Chief Growth Officer and Chief Customer Officer.
No other board changes in FY25; Rob Gordon and Tim Longstaff stood for re-election and addressed shareholders.
Board roles and committee memberships detailed, including chairs for risk, audit, and remuneration.
H1 operational issues: Root causes and fixes?
Strategy to counter private competitor growth?
Capital management strategy given debt/NTA?
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Next Inghams Group Limited earnings date
H1 202619 Feb, 2026
Next Inghams Group Limited earnings date
H1 202619 Feb, 2026
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Frequently asked questions
Inghams Group Limited, trading as Ingham's, is a producer and seller of chicken and turkey products in Australia and New Zealand. Founded in 1918 by Walter Ingham in Liverpool, New South Wales, the company has grown through a combination of organic growth and acquisitions. It operates across a vertically integrated system that includes primary, free-range, value-enhanced, and further processed poultry products. Inghams Group Limited is committed to delivering high-quality poultry products under the Ingham’s brand name, catering to a wide range of consumer needs, including frozen, gluten-free, and ready-to-cook options. Additionally, the company provides stock feeds for the poultry and pig industries, contributing to the broader agricultural sector. The company is headquartered in North Ryde, New South Wales, and its shares are listed on the ASX.
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