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Lynch Group (LGL) investor relations material
Lynch Group Scheme Meeting 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting convened to consider a scheme of arrangement between the company and its shareholders, as detailed in the Scheme Booklet.
Only shareholders as of 19 November 2025 were entitled to vote and speak, with the meeting focused on a single Scheme Resolution regarding the proposed acquisition.
Only one item of business: approval of the scheme resolution under Section 411 of the Corporations Act.
Board and executive committee updates
The board consists of Patrick Elliott (Chair), Peter Arkell, Peter Clare, Elizabeth Hallett, and CEO Hugh Toll.
All directors unanimously recommended voting in favor of the Scheme and confirmed no superior proposal had emerged.
Directors authorized to agree to modifications or conditions to the scheme as required by the court or in writing with the counterparties.
Directors disclosed their financial interests and voting intentions, with each director voting their shares in favor.
Leadership team and directors acknowledged for their commitment during the process.
Shareholder proposals
The sole resolution was to approve the Scheme of Arrangement for Hasfarm Bidco to acquire all shares at $2.155 per share, post-dividend.
Scheme resolution proposes approval of a scheme of arrangement with terms outlined in the Scheme Booklet.
- FY25 delivered strong growth, higher dividends, and unanimous support for all resolutions.LGL
AGM 2025 - Strong FY25 results exceeded guidance, with robust growth and a pending acquisition scheme.LGL
H2 2025 - Australian margin recovery offset China weakness; all AGM resolutions passed with strong support.LGL
AGM 2024 - Margin recovery in Australia offset China weakness; revenue up, dividends increased.LGL
H2 2024 - FY24 Group EBITDA expected at least $39m, with resilient Australia and softer China trading.LGL
Trading Update - Lynch Group expects FY25 revenue up 7% and EBITDA of $42m–$43m, led by growth in Australia and China.LGL
Trading Update - Revenue up 5.3%, stable EBITDA, margin gains in Australia, China export growth, risks remain.LGL
H1 2025
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